INTERFACE COMMUNICATION SOLUTIONS LIMITED

Company Documents

DateDescription
05/12/245 December 2024 Director's details changed for Mr John Paul Hollands on 2024-12-05

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05/12/245 December 2024 Change of details for Mr John Hollands as a person with significant control on 2024-12-05

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-06 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-08-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-06 with no updates

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-08-31

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30/09/2130 September 2021 Confirmation statement made on 2021-08-06 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/12/2021 December 2020 31/08/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 APPOINTMENT TERMINATED, DIRECTOR OLGA HOLLANDS

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28/09/2028 September 2020 DIRECTOR APPOINTED MRS OLGA HOLLANDS

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/08/206 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HOLLANDS

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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06/08/206 August 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/08/2020

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR OLGA HOLLANDS

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07/10/197 October 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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16/10/1816 October 2018 31/08/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS OLGA IVANOVA / 01/06/2017

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/05/1628 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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06/10/156 October 2015 SECRETARY'S CHANGE OF PARTICULARS / PAUL LEONARD HOLLANDS / 01/09/2014

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06/10/156 October 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/09/144 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/01/146 January 2014 DIRECTOR APPOINTED MISS OLGA IVANOVA

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL HOLLANDS / 01/09/2013

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12/09/1312 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR OLGA IVANOVA

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1230 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/10/1112 October 2011 Annual return made up to 15 August 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/02/1116 February 2011 DIRECTOR APPOINTED MISS OLGA IVANOVA

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16/02/1116 February 2011 01/09/10 STATEMENT OF CAPITAL GBP 101

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06/10/106 October 2010 Annual return made up to 15 August 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL HOLLANDS / 01/10/2009

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/09/0925 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/02/0919 February 2009 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 93 ALPHA ROAD BIRCHINGTON ON SEA KENT CT7 9ED

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20/11/0820 November 2008 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/09/0615 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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20/09/0520 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/09/0420 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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19/09/0319 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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12/08/0212 August 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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18/09/0118 September 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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30/11/0030 November 2000 NEW DIRECTOR APPOINTED

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23/10/0023 October 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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06/09/996 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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02/09/992 September 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS

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10/09/9810 September 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS

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17/09/9717 September 1997 DIRECTOR RESIGNED

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17/09/9717 September 1997 SECRETARY RESIGNED

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17/09/9717 September 1997 NEW DIRECTOR APPOINTED

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17/09/9717 September 1997 NEW SECRETARY APPOINTED

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15/08/9715 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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