INTERFISC UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Micro company accounts made up to 2024-12-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/05/243 May 2024 | Micro company accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/05/234 May 2023 | Micro company accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/04/2226 April 2022 | Micro company accounts made up to 2021-12-31 |
| 10/04/2210 April 2022 | Confirmation statement made on 2022-04-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 15/06/1715 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/05/1618 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/04/1524 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARD JACOBUS TURK / 30/12/2014 |
| 23/04/1523 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERFISC HOLDING BV / 30/12/2014 |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM C/O ABC 8 NORTHUMBERLAND AVENUE LONDON WC2N 5BY |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/03/1414 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 10/10/1310 October 2013 | SAIL ADDRESS CREATED |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, SECRETARY BIRKETTS SECRETARIES LIMITED |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM KINGFISHER HOUSE (BIRKETTS LLP) 1 GILDERS WAY NORWICH NORFOLK NR3 1UB ENGLAND |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR EDUARD JACOBUS TURK |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAHIEU |
| 18/02/1318 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDRE MAHIEU |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/03/125 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/04/114 April 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERFISC HOLDING BV / 02/04/2011 |
| 04/04/114 April 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY NORSE SECRETARIES LIMITED |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM THE HENDERSON BUSINESS CENTRE 51 IVY ROAD NORWICH NORFOLK NR5 8BF ENGLAND |
| 02/02/112 February 2011 | CORPORATE SECRETARY APPOINTED BIRKETTS SECRETARIES LIMITED |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/04/1012 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORSE SECREATARIES LIMITED / 12/04/2010 |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM THE HENDERSON BUSINESS CENTRE 51IVY ROAD NORWICH NORFOLK NR5 8BF ENGLAND |
| 12/04/1012 April 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE ROBERT MAHIEU / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR EMILE MAHIEU / 12/04/2010 |
| 12/04/1012 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERFISC HOLDING BV / 12/04/2010 |
| 31/01/1031 January 2010 | REGISTERED OFFICE CHANGED ON 31/01/2010 FROM THE HENDERSON BUSINESS CENTRE OFFICE 22 , 51 IVY ROAD NORWICH NORFOLK NR5 8BF ENGLAND |
| 07/11/097 November 2009 | CORPORATE SECRETARY APPOINTED NORSE SECREATARIES LIMITED |
| 07/11/097 November 2009 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 3 THE NORWICH BUSINESS PARK WHITING ROAD NORWICH NORFOLK NR4 6DJ |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY STEELES (LAW) LLP |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR RONALDUS KRANENBURG |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MR ANDRE ROBERT MAHIEU |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MR ROBERT ARTHUR EMILE MAHIEU |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/03/083 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 13/04/0613 April 2006 | S366A DISP HOLDING AGM 05/04/06 |
| 15/02/0615 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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