IDEAL INTERFACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-02-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 24/06/2024 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 11/07/1911 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYA SUTHERLAND / 15/07/2013 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDON SUTHERLAND / 15/07/2013 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/07/1517 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM C/O SHENKERS 5 WELLESLEY COURT APSLEY WAY LONDON NW2 7HF UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYA SUTHERLAND / 14/08/2011 |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, SECRETARY ALLAN BIGGAR |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BIGGAR |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDON SUTHERLAND / 16/07/2012 |
| 16/07/1216 July 2012 | SECRETARY APPOINTED MRS MOYA SUTHERLAND |
| 16/07/1216 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM C/O ELLIOTTS SHAH 2ND FLOOR, YORK HOUSE 23 KINGSWAY HOLBORN LONDON WC2B 6UJ UNITED KINGDOM |
| 06/09/116 September 2011 | SECRETARY APPOINTED MR ALLAN RAMSAY BIGGAR |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW WIGLEY |
| 05/09/115 September 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN RAMSAY BIGGAR / 13/07/2011 |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 27/09/1027 September 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 25/09/1025 September 2010 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROM 2ND FLOOR, YORK HOUSE KINGSWAY LONDON LONDON WC2B 6UJ UNITED KINGDOM |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDON SUTHERLAND / 13/07/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYA SUTHERLAND / 13/07/2010 |
| 23/09/1023 September 2010 | SECRETARY APPOINTED ANDREW WIGLEY |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, SECRETARY EMANDAR NOMINEES LIMITED |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR ALLAN RAMSEY BIGGAR |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 2 KENT COURT QUEENS DRIVE LONDON W3 0HS |
| 15/01/1015 January 2010 | 01/08/08 STATEMENT OF CAPITAL GBP 100 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MRS MOYA SUTHERLAND |
| 16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMANDAR NOMINEES LIMITED / 23/02/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED MR HAYDON SUTHERLAND |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANGELA SUTHERLAND |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, SHENKERS, HANOVER HOUSE, 385 EDGWARE ROAD, LONDON, NW2 6BA |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: ROMAN HOUSE, 296 GOLDERS GREEN ROAD, LONDON, NW11 9PT |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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