INTERFACE TECHNOLOGIES EUROPE LTD

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-06 with updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-06 with updates

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

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-06 with updates

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

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10/01/2210 January 2022 Confirmation statement made on 2022-01-06 with updates

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

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-12-31

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

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02/12/202 December 2020 31/12/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/07/1720 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/01/166 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/07/1510 July 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM LONGFIELD, MIDHURST ROAD, FERNHURST, HASLEMERE SURREY GU27 3HA

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10/07/1510 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH PRYKE / 26/06/2015

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD PRYKE / 26/06/2015

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15/05/1515 May 2015 APPOINTMENT TERMINATED, SECRETARY PHILIP PRYKE

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15/05/1515 May 2015 SECRETARY APPOINTED MRS HELEN ELIZABETH PRYKE

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/08/1414 August 2014 RETURN OF PURCHASE OF OWN SHARES

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14/08/1414 August 2014 RETURN OF PURCHASE OF OWN SHARES

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05/08/145 August 2014 14/07/14 STATEMENT OF CAPITAL GBP 25

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05/08/145 August 2014 14/07/14 STATEMENT OF CAPITAL GBP 25

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEBUTT

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GOUGH

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/01/149 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/01/1321 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/01/1219 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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12/05/1112 May 2011 12/05/11 STATEMENT OF CAPITAL GBP 75

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06/05/116 May 2011 RETURN OF PURCHASE OF OWN SHARES

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHREY

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06/05/116 May 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/04/113 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/01/1127 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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10/01/1110 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/01/107 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD PRYKE / 06/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD LEBUTT / 06/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD LEBUTT / 06/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GOUGH / 06/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HUMPHREY / 06/01/2010

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/01/0829 January 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/12/0620 December 2006 DIRECTOR'S PARTICULARS CHANGED

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19/12/0619 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 DIRECTOR RESIGNED

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13/12/0513 December 2005 SECRETARY RESIGNED

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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13/12/0513 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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06/12/056 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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