INTERFACE CONTRACT MANAGEMENT LIMITED

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DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-05 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-30

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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14/03/2414 March 2024 Registered office address changed from Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to 8 Church Green East Redditch B98 8BP on 2024-03-14

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09/02/249 February 2024 Confirmation statement made on 2024-02-05 with no updates

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22/12/2322 December 2023 Previous accounting period shortened from 2023-04-30 to 2023-03-30

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-30

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05/04/235 April 2023 Registered office address changed from 10 John Street Stratford on Avon Warwickshire CV37 6UB to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-04-05

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-05 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-05 with no updates

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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27/11/1927 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MARGARET LEWIS / 05/02/2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES LEWIS / 05/02/2018

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARGARET LEWIS / 05/02/2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 DIRECTOR APPOINTED MR ANDREW FEARN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/01/1725 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/06/162 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035051730002

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/03/1611 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/03/152 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/02/1413 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/03/135 March 2013 05/02/13 NO CHANGES

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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15/02/1215 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID DAY

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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23/03/1123 March 2011 05/02/11 NO CHANGES

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS DAY / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARGARET LEWIS / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES LEWIS / 04/03/2010

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04/03/104 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/03/094 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG

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05/03/085 March 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: QUANTUM HOUSE 6 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON CV37 9NR

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07/09/077 September 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG

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21/05/0721 May 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/09/067 September 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06

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10/02/0610 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/03/0529 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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16/02/0416 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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16/05/0316 May 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS; AMEND

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18/04/0318 April 2003 DIRECTOR RESIGNED

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10/02/0310 February 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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30/05/0230 May 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02

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26/03/0226 March 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 12 CHURCH LANE THRUSSINGTON LEICESTER LEICESTERSHIRE LE7 4TE

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13/03/0213 March 2002 NEW DIRECTOR APPOINTED

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11/09/0111 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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13/04/0113 April 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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28/07/0028 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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17/03/0017 March 2000 SECRETARY RESIGNED

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17/03/0017 March 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 NEW SECRETARY APPOINTED

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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11/03/9911 March 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS

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11/06/9811 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9813 February 1998 NEW SECRETARY APPOINTED

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13/02/9813 February 1998 NEW DIRECTOR APPOINTED

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13/02/9813 February 1998 NEW DIRECTOR APPOINTED

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09/02/989 February 1998 DIRECTOR RESIGNED

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09/02/989 February 1998 REGISTERED OFFICE CHANGED ON 09/02/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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09/02/989 February 1998 SECRETARY RESIGNED

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05/02/985 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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