INNOVATIVE INTERFACES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 18/10/2418 October 2024 | Change of details for Innovative Interfaces International Limited as a person with significant control on 2020-08-18 |
| 12/08/2412 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/08/241 August 2024 | Termination of appointment of Martin Reeves as a secretary on 2024-07-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 07/08/237 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/06/2329 June 2023 | Director's details changed for Mr Justin Paul Jonathan Allen on 2023-06-29 |
| 29/06/2329 June 2023 | Secretary's details changed for Mr Justin Paul Jonathan Allen on 2023-06-29 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/02/2214 February 2022 | Appointment of Mr Andrew Graham Wright as a director on 2022-01-01 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 18/01/2218 January 2022 | Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 2022-01-01 |
| 18/01/2218 January 2022 | Appointment of Martin Reeves as a secretary on 2022-01-01 |
| 18/01/2218 January 2022 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 70 st. Mary Axe London EC3A 8BE on 2022-01-18 |
| 18/01/2218 January 2022 | Termination of appointment of Larisa Avner Trainor as a director on 2021-12-01 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 23/11/1823 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | CORPORATE SECRETARY APPOINTED MAPLES FIDUCIARY SERVICES (UK) LIMITED |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT BARBER / 09/09/2016 |
| 09/09/169 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAUL VINCENT BARBER / 09/09/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANKLIN LAWSON / 09/09/2016 |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 3 YORK COURT UPPER YORK STREET BRISTOL BS2 8QF |
| 08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/01/1625 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 22/01/1522 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 15/10/1415 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 30/07/1330 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 05/09/125 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 3 YORK COURT UPPER YORK STREET BRISTOL BS2 8QF |
| 12/07/1212 July 2012 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD KLINE |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH THOMAS |
| 02/04/122 April 2012 | SECRETARY APPOINTED PAUL VINCENT BARBER |
| 02/04/122 April 2012 | DIRECTOR APPOINTED RICHARD FRANKLIN LAWSON |
| 02/04/122 April 2012 | DIRECTOR APPOINTED PAUL VINCENT BARBER |
| 31/01/1231 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 09/11/119 November 2011 | AUDITOR'S RESIGNATION |
| 12/07/1112 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 25/06/1025 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MICHAEL KLINE / 28/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 08/05/098 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | RE:EXTEND AUDITORS APPO 30/06/04 |
| 05/08/045 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | COMPANY NAME CHANGED SLS (INFORMATION SYSTEMS) LIMITE D CERTIFICATE ISSUED ON 12/06/00 |
| 06/06/006 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 07/07/977 July 1997 | AUDITOR'S RESIGNATION |
| 01/07/971 July 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 4 YORK COURT UPPER YORK STREET BRISTOL AVON BS2 8QF |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | NEW SECRETARY APPOINTED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/974 February 1997 | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 17/12/9617 December 1996 | SECRETARY RESIGNED |
| 17/12/9617 December 1996 | NEW SECRETARY APPOINTED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | NEW SECRETARY APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 10/04/9510 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/955 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/955 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 25/02/9425 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | DIRECTOR RESIGNED |
| 04/02/934 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9315 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 09/10/929 October 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 FROM: 14 PORTLAND SQUARE BRISTOL BS2 8SJ |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | |
| 07/02/927 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | DIRECTOR RESIGNED |
| 02/06/912 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/916 February 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | SHARE OPTIONS 07/12/90 |
| 09/01/919 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/913 January 1991 | DIRECTOR RESIGNED |
| 18/07/9018 July 1990 | AUDITOR'S RESIGNATION |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 05/03/905 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED |
| 11/07/8911 July 1989 | OPTION SCHEME ADOPTED 100589 |
| 11/07/8911 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 100589 |
| 11/07/8911 July 1989 | ALTER MEM AND ARTS 100589 |
| 21/03/8921 March 1989 | SHARES AGREEMENT OTC |
| 04/03/894 March 1989 | DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | |
| 23/02/8923 February 1989 | WD 13/02/89 AD 02/01/86--------- PREMIUM £ SI 62000@1=62000 |
| 06/02/896 February 1989 | COMPANY NAME CHANGED SWALCAP LIBRARY SERVICES LIMITED CERTIFICATE ISSUED ON 07/02/89 |
| 06/01/896 January 1989 | DIRECTOR RESIGNED |
| 06/01/896 January 1989 | |
| 06/01/896 January 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 24/01/8824 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 06/01/886 January 1988 | |
| 06/01/886 January 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 18/10/8618 October 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 17/09/8617 September 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/8617 September 1986 | |
| 05/06/865 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/869 January 1986 | MEMORANDUM OF ASSOCIATION |
| 28/02/8528 February 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/85 |
| 05/02/855 February 1985 | CERTIFICATE OF INCORPORATION |
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