INTERPLAS EVENTS LIMITED

Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-09-09 with updates

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17/07/2517 July 2025 Total exemption full accounts made up to 2024-10-31

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10/06/2510 June 2025 Registered office address changed from No.3 Office Village Chester Business Park Chester Cheshire CH4 9QP England to Regus House Heronsway Chester Cheshire CH4 9QR on 2025-06-10

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/08/2419 August 2024 Termination of appointment of Lucy Vanessa Burney as a secretary on 2023-09-15

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04/04/244 April 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with updates

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-10-31

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26/09/2226 September 2022 Registered office address changed from Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE England to No.3 Office Village Chester Business Park Chester Cheshire CH4 9QP on 2022-09-26

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-05 with updates

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05/08/215 August 2021 Cessation of Mark Julian Blezard as a person with significant control on 2021-08-05

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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05/10/205 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES

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04/08/204 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091539240001

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23/07/2023 July 2020 PSC'S CHANGE OF PARTICULARS / SIR NIGEL DENNISTOUN BURNEY / 23/07/2020

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12/05/2012 May 2020 SECRETARY APPOINTED LADY LUCY VANESSA BURNEY

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14/04/2014 April 2020 DIRECTOR APPOINTED SIR NIGEL DENNISTOUN BURNEY

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12/02/2012 February 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL BURNEY

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

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08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER WOOD / 26/03/2019

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER WOOD / 26/03/2019

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18/12/1818 December 2018 STATEMENT OF COMPANY'S OBJECTS

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18/12/1818 December 2018 ADOPT ARTICLES 23/11/2017

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/08/185 August 2018 PSC'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER WOOD / 05/08/2018

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05/08/185 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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05/08/185 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER WOOD / 05/08/2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MR MARK JULIAN BLEZARD / 11/01/2018

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10/01/1810 January 2018 PSC'S CHANGE OF PARTICULARS / MR MARK JULIAN BLEZARD / 10/01/2018

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIR NIGEL DENNISTOUN BURNEY / 10/01/2018

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER WOOD / 10/01/2018

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIR NIGEL DENNISTOUN BURNEY / 10/01/2018

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER WOOD / 10/01/2018

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10/01/1810 January 2018 PSC'S CHANGE OF PARTICULARS / SIR NIGEL DENNISTOUN BURNEY / 10/01/2018

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10/01/1810 January 2018 PSC'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER WOOD / 10/01/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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19/08/1719 August 2017 APPOINTMENT TERMINATED, DIRECTOR MARK BLEZARD

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10/07/1710 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN BLEZARD / 23/02/2017

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 29 MAES Y BRYN BERTHENGAM HOLYWELL FLINTSHIRE CH8 9BA WALES

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18/07/1618 July 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM MARSTANE HOUSE MARIAN TRELAWNYD FLINTSHIRE LL18 6EB WALES

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27/04/1627 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/09/1515 September 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM NORTH HEATH HOUSE NORTH HEATH CHIEVELEY BERKSHIRE RG20 8UD

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06/08/156 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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30/06/1530 June 2015 CURREXT FROM 31/07/2015 TO 31/10/2015

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM UNIT 2, CHOWLEY COURT CHOWLEY OAK LANE TATTENHALL CHESHIRE CH3 9GA UNITED KINGDOM

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30/07/1430 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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