INTERFACE DEVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 14/11/1914 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 09/11/189 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM UNIT 1 HIGHFIELD BUSINESS PARK HIGHFIELD DRIVE HASTINGS EAST SUSSEX TN38 9UB |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 21/04/1621 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 23/12/1523 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 19/12/1419 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 17/12/1317 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/12/1221 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 09/01/129 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 06/01/116 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/01/108 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY ALANA O'SHAUGHNESSY / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LOVE / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT CASSELDEN / 19/11/2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS HOLLY ALANA O'SHAUGHNESSY / 19/11/2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 03/09/033 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 09/05/019 May 2001 | AUDITOR'S RESIGNATION |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | £ IC 128000/24000 10/05/00 £ SR 104000@1=104000 |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | £ IC 178000/128000 30/09/99 £ SR 50000@1=50000 |
| 20/09/9920 September 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 28/02/99 |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | ADOPT MEM AND ARTS 24/03/99 |
| 06/04/996 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9924 March 1999 | ALTER MEM AND ARTS 25/02/99 |
| 23/03/9923 March 1999 | ALTER MEM AND ARTS 25/02/99 |
| 15/03/9915 March 1999 | COMPANY NAME CHANGED INTERFACE DEVICES (DISTRIBUTION) LIMITED CERTIFICATE ISSUED ON 16/03/99 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | £ NC 100000/254000 19/03/97 |
| 03/04/973 April 1997 | NC INC ALREADY ADJUSTED 19/03/97 |
| 03/04/973 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/97 |
| 03/04/973 April 1997 | ALTER MEM AND ARTS 19/03/97 |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/12/9621 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 14/07/9614 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: UNIT 11 CONQUEROR INDUSTRIAL EST MOORHURST CASTLEHAM HASTINGS EAST SUSSEX |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | £ NC 1000/100000 27/09/91 |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | AUDITOR'S RESIGNATION |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 26/11/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 06/04/886 April 1988 | RETURN MADE UP TO 04/12/87; NO CHANGE OF MEMBERS |
| 08/07/878 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 30/01/8730 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/879 January 1987 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | REGISTERED OFFICE CHANGED ON 11/12/86 FROM: 17 EVERSLEY ROAD BEXHILL ON SEA EAST SUSSEX TN40 1HA |
| 12/11/8612 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | COMPANY NAME CHANGED INTERFACE DEVICES (EXPORT) LIMIT ED CERTIFICATE ISSUED ON 24/10/86 |
| 16/07/8616 July 1986 | RETURN MADE UP TO 17/12/85; FULL LIST OF MEMBERS |
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