INDUSTRIAL INTERFACE LIMITED

Company Documents

Date	Description
31/03/2531 March 2025	View Document
31/03/2531 March 2025	View Document
28/12/2428 December 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
28/12/2428 December 2024	View Document
28/12/2428 December 2024	View Document
28/12/2428 December 2024	View Document
07/05/247 May 2024	View Document
07/05/247 May 2024	View Document
26/03/2426 March 2024	Appointment of Mr Joseph Barberia as a director on 2024-03-22 View Document
25/03/2425 March 2024	Termination of appointment of Maria Gonzalez Freve as a director on 2024-03-01 View Document
28/10/2328 October 2023	View Document
28/10/2328 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
28/10/2328 October 2023	View Document
28/10/2328 October 2023	View Document
18/09/2318 September 2023	Confirmation statement made on 2023-09-10 with no updates View Document
17/02/2317 February 2023	View Document
17/02/2317 February 2023	View Document
19/10/2219 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
19/10/2219 October 2022	View Document
19/10/2219 October 2022	View Document
19/10/2219 October 2022	View Document
10/12/2110 December 2021	View Document
10/12/2110 December 2021	View Document
10/12/2110 December 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
10/12/2110 December 2021	View Document
27/07/2127 July 2021	View Document
27/07/2127 July 2021	View Document
24/10/1824 October 2018	REGISTERED OFFICE CHANGED ON 24/10/2018 FROM UNIT 68 BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8SD View Document
18/10/1818 October 2018	CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED View Document
21/09/1821 September 2018	PSC'S CHANGE OF PARTICULARS / CYNERGY 3 LIMITED / 17/09/2018 View Document
14/09/1814 September 2018	CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES View Document
10/07/1810 July 2018	CESSATION OF MARTIN DAVID SIME AS A PSC View Document
10/07/1810 July 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYNERGY 3 LIMITED View Document
10/07/1810 July 2018	APPOINTMENT TERMINATED, SECRETARY MARTIN SIME View Document
27/06/1827 June 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
05/10/175 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
22/09/1722 September 2017	CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES View Document
15/02/1715 February 2017	06/01/17 STATEMENT OF CAPITAL GBP 1493.00 View Document
25/01/1725 January 2017	ADOPT ARTICLES 06/01/2017 View Document
19/01/1719 January 2017	DIRECTOR APPOINTED MR MARK CHARLES JAMSON View Document
18/01/1718 January 2017	APPOINTMENT TERMINATED, SECRETARY ANDREW SIME View Document
18/01/1718 January 2017	SECRETARY APPOINTED MR MARTIN DAVID SIME View Document

18/01/1718 January 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW SIME View Document
18/01/1718 January 2017	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEFFERNAN View Document
12/01/1712 January 2017	VARYING SHARE RIGHTS AND NAMES View Document
13/10/1613 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
12/09/1612 September 2016	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View Document
15/09/1515 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
14/09/1514 September 2015	Annual return made up to 10 September 2015 with full list of shareholders View Document
25/08/1525 August 2015	REGISTERED OFFICE CHANGED ON 25/08/2015 FROM SIGNAL HOUSE UNIT 15 ALSTONE LANE TRADING ESTATE CHELTENHAM GLOUCESTERSHIRE GL51 8HF View Document
07/10/147 October 2014	Annual return made up to 10 September 2014 with full list of shareholders View Document
01/10/141 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
28/04/1428 April 2014	STATEMENT OF COMPANY'S OBJECTS View Document
24/04/1424 April 2014	ADOPT ARTICLES 11/04/2014 View Document
15/04/1415 April 2014	RETURN OF PURCHASE OF OWN SHARES View Document
07/04/147 April 2014	07/04/14 STATEMENT OF CAPITAL GBP 800 View Document
07/04/147 April 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/04/147 April 2014	28/03/14 STATEMENT OF CAPITAL GBP 1000 View Document
04/03/144 March 2014	RETURN OF PURCHASE OF OWN SHARES View Document
09/10/139 October 2013	Annual return made up to 10 September 2013 with full list of shareholders View Document
03/10/133 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
04/10/124 October 2012	Annual return made up to 10 September 2012 with full list of shareholders View Document
03/10/123 October 2012	31/12/11 TOTAL EXEMPTION FULL View Document
05/01/125 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
06/10/116 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
29/09/1129 September 2011	Annual return made up to 10 September 2011 with full list of shareholders View Document
15/10/1015 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BAXTER HEFFERNAN / 10/09/2010 View Document
15/10/1015 October 2010	Annual return made up to 10 September 2010 with full list of shareholders View Document
04/10/104 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
26/10/0926 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
10/09/0910 September 2009	RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS View Document
27/10/0827 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
10/10/0810 October 2008	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View Document
08/04/088 April 2008	DIRECTOR APPOINTED MARTIN DAVID SIME View Document
27/09/0727 September 2007	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View Document
20/07/0720 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
15/07/0715 July 2007	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View Document
23/10/0623 October 2006	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View Document
20/09/0620 September 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
16/08/0616 August 2006	NEW DIRECTOR APPOINTED View Document
04/08/064 August 2006	SECRETARY RESIGNED View Document
04/08/064 August 2006	REGISTERED OFFICE CHANGED ON 04/08/06 FROM: WESTMINSTER, ST MARK'S COURT TEESDALE STOCKTON ON TEES TS17 6QP View Document
04/08/064 August 2006	INT,SH TSFR/ALT,RES,RO 21/07/06 View Document
04/08/064 August 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/08/064 August 2006	DIRECTOR RESIGNED View Document
14/09/0514 September 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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INDUSTRIAL INTERFACE LIMITED

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