INTERFACE FORCE MEASUREMENTS LIMITED
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Date | Description |
---|---|
11/08/2511 August 2025 New | Confirmation statement made on 2025-08-09 with updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
16/08/2416 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
01/05/241 May 2024 | Satisfaction of charge 030005210002 in full |
11/04/2411 April 2024 | Total exemption full accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
22/08/2322 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
20/05/2220 May 2022 | Cessation of Beyl Holdings Limited as a person with significant control on 2022-05-20 |
20/05/2220 May 2022 | Change of details for Mr Robin Beyl as a person with significant control on 2022-05-20 |
03/03/223 March 2022 | Termination of appointment of Neil James Johnstone as a secretary on 2022-03-03 |
03/03/223 March 2022 | Termination of appointment of Neil James Johnstone as a director on 2022-03-03 |
03/03/223 March 2022 | Appointment of Mr Robin Beyl as a director on 2022-03-03 |
03/03/223 March 2022 | Cessation of Neil James Johnstone as a person with significant control on 2022-03-03 |
03/03/223 March 2022 | Notification of Beyl Holdings Limited as a person with significant control on 2022-03-03 |
23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
14/06/2114 June 2021 | Total exemption full accounts made up to 2020-09-30 |
14/06/2114 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
01/06/201 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
17/06/1917 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
26/06/1726 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
31/05/1631 May 2016 | 30/09/15 TOTAL EXEMPTION FULL |
31/12/1531 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
30/06/1530 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
07/01/157 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
19/06/1419 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA JOHNSTONE |
24/12/1324 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
23/04/1323 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
25/01/1325 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
18/06/1218 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
19/12/1119 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTONE |
04/07/114 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
31/12/1031 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
06/08/106 August 2010 | 30/09/09 TOTAL EXEMPTION FULL |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY JOHNSTONE / 12/12/2009 |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER JOHNSTONE / 12/12/2009 |
28/01/1028 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES JOHNSTONE / 12/12/2009 |
14/09/0914 September 2009 | 30/09/08 TOTAL EXEMPTION FULL |
07/01/097 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
11/07/0811 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
01/02/081 February 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
02/08/072 August 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
30/05/0630 May 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
15/09/0515 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
27/06/0527 June 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
19/02/0419 February 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
27/07/0327 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
11/02/0311 February 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
20/12/0120 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
09/07/019 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
18/01/0118 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
31/01/0031 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
18/12/9818 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
14/01/9814 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
20/02/9720 February 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
15/10/9615 October 1996 | COMPANY NAME CHANGED WIDEFORD LIMITED CERTIFICATE ISSUED ON 16/10/96 |
25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
25/09/9625 September 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
07/08/967 August 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
09/02/959 February 1995 | NC DEC ALREADY ADJUSTED 02/02/95 |
09/02/959 February 1995 | £ NC 1000/900 02/02/95 |
09/02/959 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
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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