INTERFACE SIGNAGE LIMITED

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Company Documents

DateDescription
16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Micro company accounts made up to 2022-12-31

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22/07/2322 July 2023 Change of details for Mr Martin John Mcgeough as a person with significant control on 2023-07-21

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22/07/2322 July 2023 Director's details changed for Mr Martin John Mcgeough on 2023-07-21

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22/07/2322 July 2023 Director's details changed for Mrs Rachel Claire Mcgeough on 2023-07-21

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22/07/2322 July 2023 Change of details for Mrs Rachel Claire Mcgeough as a person with significant control on 2023-07-21

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16/07/2316 July 2023 Confirmation statement made on 2023-07-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/07/2117 July 2021 Confirmation statement made on 2021-07-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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06/04/196 April 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR COOPER

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06/04/196 April 2019 APPOINTMENT TERMINATED, SECRETARY TREVOR COOPER

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/11/1813 November 2018 DIRECTOR APPOINTED MRS KATHRYN MARY COOPER

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/09/1817 September 2018 CESSATION OF TREVOR WILLIAM COOPER AS A PSC

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17/09/1817 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN MCGEOUGH

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17/09/1817 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL CLAIRE MCGEOUGH

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR KATHRYN COOPER

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/08/1615 August 2016 DIRECTOR APPOINTED MRS RACHEL CLAIRE MCGEOUGH

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15/08/1615 August 2016 DIRECTOR APPOINTED MR MARTIN JOHN MCGEOUGH

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/07/1520 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/09/149 September 2014 Annual return made up to 16 July 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/07/1322 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/07/1224 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/07/1127 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/08/1018 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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10/08/1010 August 2010 COMPANY NAME CHANGED INTERFACE ENGRAVERS LIMITED CERTIFICATE ISSUED ON 10/08/10

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10/08/1010 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/07/0927 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/09/0826 September 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 14 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2NA

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/09/0717 September 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/12/067 December 2006 COMPANY NAME CHANGED INTERFACE CONTROLS LIMITED CERTIFICATE ISSUED ON 07/12/06

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13/09/0613 September 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/08/0526 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/09/047 September 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/08/035 August 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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04/08/024 August 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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04/08/024 August 2002 NEW DIRECTOR APPOINTED

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04/08/024 August 2002 NEW SECRETARY APPOINTED

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04/08/024 August 2002 REGISTERED OFFICE CHANGED ON 04/08/02 FROM: 14 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2NA

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19/07/0219 July 2002 DIRECTOR RESIGNED

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19/07/0219 July 2002 SECRETARY RESIGNED

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16/07/0216 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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