FILISIA INTERFACES LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-22 with updates

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22/07/2522 July 2025 NewStatement of capital following an allotment of shares on 2025-06-26

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22/07/2522 July 2025 NewStatement of capital following an allotment of shares on 2025-06-26

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-06-30

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06/11/246 November 2024 Appointment of Deepbridge Ned Limited as a director on 2024-03-20

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07/08/247 August 2024 Confirmation statement made on 2024-08-07 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/04/2420 April 2024 Termination of appointment of Eirini Malliaraki as a director on 2024-03-20

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20/04/2420 April 2024 Termination of appointment of Tobias Ellis Stone as a director on 2024-03-20

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2024-04-04

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2024-01-31

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18/01/2418 January 2024 Statement of capital following an allotment of shares on 2023-12-22

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18/01/2418 January 2024 Statement of capital following an allotment of shares on 2023-11-16

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26/10/2326 October 2023 Statement of capital following an allotment of shares on 2023-10-24

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23/08/2323 August 2023 Confirmation statement made on 2023-08-13 with updates

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21/08/2321 August 2023 Cessation of Reyker Nominees Ltd as a person with significant control on 2021-01-29

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07/08/237 August 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Termination of appointment of Georgios Papadakis as a director on 2023-05-31

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08/05/238 May 2023 Statement of capital following an allotment of shares on 2023-04-28

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11/04/2311 April 2023 Statement of capital following an allotment of shares on 2023-04-04

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06/03/236 March 2023 Statement of capital following an allotment of shares on 2023-02-27

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10/02/2310 February 2023 Statement of capital following an allotment of shares on 2023-01-30

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-06-30

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23/01/2323 January 2023 Statement of capital following an allotment of shares on 2023-01-18

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09/01/239 January 2023 Statement of capital following an allotment of shares on 2022-12-23

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09/01/239 January 2023 Statement of capital following an allotment of shares on 2022-12-23

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21/12/2221 December 2022 Statement of capital following an allotment of shares on 2022-11-13

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04/11/224 November 2022 Statement of capital following an allotment of shares on 2022-10-31

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04/11/224 November 2022 Statement of capital following an allotment of shares on 2022-10-28

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05/10/225 October 2022 Statement of capital following an allotment of shares on 2022-09-30

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05/10/225 October 2022 Statement of capital following an allotment of shares on 2022-08-23

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2021-12-23

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2021-12-23

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23/12/2123 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-04-28

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14/12/2114 December 2021 Statement of capital following an allotment of shares on 2021-03-31

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22/11/2122 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-03-31

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18/11/2118 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-03-31

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18/11/2118 November 2021 Statement of capital following an allotment of shares on 2021-03-28

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04/11/214 November 2021 Micro company accounts made up to 2021-06-30

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24/09/2124 September 2021 Confirmation statement made on 2021-08-13 with updates

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11/08/2111 August 2021 Statement of capital following an allotment of shares on 2021-03-31

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/05/2125 May 2021 30/06/20 TOTAL EXEMPTION FULL

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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08/09/208 September 2020 01/11/19 STATEMENT OF CAPITAL GBP 1747.62

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08/09/208 September 2020 30/07/20 STATEMENT OF CAPITAL GBP 1747.62

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/03/2029 March 2020 30/06/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS EIRINI MALLIARAKI / 03/03/2020

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03/03/203 March 2020 DIRECTOR APPOINTED DR TOBIAS ELLIS STONE

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR SAVVAS NEOPHYTOU

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES

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12/09/1912 September 2019 PSC'S CHANGE OF PARTICULARS / GEORGIOS PAPADAKIS / 04/04/2019

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12/09/1912 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REYKER NOMINEES LTD

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS PAPADAKIS / 01/09/2019

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09/09/199 September 2019 04/04/19 STATEMENT OF CAPITAL GBP 1747.62

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS EIRINI MALLIARAKI / 30/08/2019

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03/09/193 September 2019 04/04/19 STATEMENT OF CAPITAL GBP 1554.795

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03/09/193 September 2019 PSC'S CHANGE OF PARTICULARS / GEORGIOS PAPADAKIS / 01/09/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS PAPADAKIS / 15/03/2018

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / GEORGIOS PAPADAKIS / 15/03/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 26/02/18 STATEMENT OF CAPITAL GBP 1554.795

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02/11/172 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES

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05/10/175 October 2017 20/06/17 STATEMENT OF CAPITAL GBP 1469.10

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04/10/174 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/08/1731 August 2017 22/12/16 STATEMENT OF CAPITAL GBP 1375.00

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29/08/1729 August 2017 SUB-DIVISION 12/12/16

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25/08/1725 August 2017 VARYING SHARE RIGHTS AND NAMES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/02/171 February 2017 RETURN OF PURCHASE OF OWN SHARES

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25/01/1725 January 2017 SUB DIV. SECTION 175 QUOTED. CONSOLIDATION.SHARE CERTS 12/12/2016

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08/01/178 January 2017 SUB-DIVIDED SHARES 12/12/2016

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS TIGKAS

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09/12/169 December 2016 DIRECTOR APPOINTED MR MARKOS KOMONDOUROS

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08/12/168 December 2016 DIRECTOR APPOINTED MR SAVVAS IOANNOU NEOPHYTOU

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08/12/168 December 2016 DIRECTOR APPOINTED MR RENE DE VRIES

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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30/08/1630 August 2016 26/08/16 STATEMENT OF CAPITAL GBP 1389

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08/08/168 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 SECOND FILING FOR FORM SH01

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27/06/1627 June 2016 SECOND FILING FOR FORM SH01

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14/06/1614 June 2016 13/04/16 STATEMENT OF CAPITAL GBP 1341

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27/04/1627 April 2016 05/04/16 STATEMENT OF CAPITAL GBP 925

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27/04/1627 April 2016 05/04/16 STATEMENT OF CAPITAL GBP 925

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS PAPADAKIS / 05/04/2016

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01/04/161 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 925

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/03/1629 March 2016 DIRECTOR APPOINTED PANAGIOTIS TIGKAS

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29/03/1629 March 2016 APPOINTMENT TERMINATED, DIRECTOR PAVLOS PAPAMICHALIS

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAVLOS PANAGIOTIS PAPAMICHALIS / 13/04/2015

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14/04/1514 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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10/04/1510 April 2015 DIRECTOR APPOINTED MR PAVLOS PANAGIOTIS PAPAMICHALIS

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10/04/1510 April 2015 DIRECTOR APPOINTED MISS EIRINI MALLIARAKI

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10/04/1510 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS PAPADAKIS / 16/12/2014

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02/06/142 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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