INTERFACE FORCE MEASUREMENTS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-09 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/08/2416 August 2024 Confirmation statement made on 2024-08-09 with no updates

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01/05/241 May 2024 Satisfaction of charge 030005210002 in full

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-09 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Cessation of Beyl Holdings Limited as a person with significant control on 2022-05-20

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20/05/2220 May 2022 Change of details for Mr Robin Beyl as a person with significant control on 2022-05-20

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03/03/223 March 2022 Termination of appointment of Neil James Johnstone as a secretary on 2022-03-03

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03/03/223 March 2022 Termination of appointment of Neil James Johnstone as a director on 2022-03-03

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03/03/223 March 2022 Appointment of Mr Robin Beyl as a director on 2022-03-03

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03/03/223 March 2022 Cessation of Neil James Johnstone as a person with significant control on 2022-03-03

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03/03/223 March 2022 Notification of Beyl Holdings Limited as a person with significant control on 2022-03-03

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23/11/2123 November 2021 Confirmation statement made on 2021-11-23 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-09-30

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14/06/2114 June 2021 30/09/20 TOTAL EXEMPTION FULL

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/06/201 June 2020 30/09/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 30/09/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 30/09/16 TOTAL EXEMPTION FULL

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/05/1631 May 2016 30/09/15 TOTAL EXEMPTION FULL

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31/12/1531 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 30/09/14 TOTAL EXEMPTION FULL

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07/01/157 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 30/09/13 TOTAL EXEMPTION FULL

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24/12/1324 December 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA JOHNSTONE

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24/12/1324 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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23/04/1323 April 2013 30/09/12 TOTAL EXEMPTION FULL

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25/01/1325 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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18/06/1218 June 2012 30/09/11 TOTAL EXEMPTION FULL

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19/12/1119 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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22/09/1122 September 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTONE

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04/07/114 July 2011 30/09/10 TOTAL EXEMPTION FULL

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31/12/1031 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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06/08/106 August 2010 30/09/09 TOTAL EXEMPTION FULL

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY JOHNSTONE / 12/12/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER JOHNSTONE / 12/12/2009

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28/01/1028 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES JOHNSTONE / 12/12/2009

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14/09/0914 September 2009 30/09/08 TOTAL EXEMPTION FULL

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07/01/097 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/07/0811 July 2008 30/09/07 TOTAL EXEMPTION FULL

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01/02/081 February 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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30/05/0630 May 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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27/06/0527 June 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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19/02/0419 February 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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27/07/0327 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/02/0311 February 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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20/12/0120 December 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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18/01/0118 January 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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31/01/0031 January 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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18/12/9818 December 1998 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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14/01/9814 January 1998 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS

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01/04/971 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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20/02/9720 February 1997 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS

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15/10/9615 October 1996 COMPANY NAME CHANGED WIDEFORD LIMITED CERTIFICATE ISSUED ON 16/10/96

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25/09/9625 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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25/09/9625 September 1996 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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08/08/968 August 1996 NEW DIRECTOR APPOINTED

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07/08/967 August 1996 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS

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09/02/959 February 1995 NC DEC ALREADY ADJUSTED 02/02/95

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09/02/959 February 1995 £ NC 1000/900 02/02/95

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09/02/959 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/02/959 February 1995 REGISTERED OFFICE CHANGED ON 09/02/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/12/9412 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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