SYSTEMS INTERFACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Director's details changed for Miss Emma Tappenden on 2025-07-01 |
| 22/07/2522 July 2025 New | Appointment of Miss Emma Tappenden as a director on 2025-07-01 |
| 12/02/2512 February 2025 | Full accounts made up to 2024-12-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-23 with updates |
| 02/01/252 January 2025 | Termination of appointment of Paul Anthony Gurney as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/07/2411 July 2024 | Appointment of Mr Michael James Baring Garrod as a director on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Andrew William Madge as a director on 2024-07-01 |
| 25/03/2425 March 2024 | Notification of Frequentis Ag as a person with significant control on 2024-03-07 |
| 25/03/2425 March 2024 | Cessation of Paul Anthony Gurney as a person with significant control on 2024-03-07 |
| 30/01/2430 January 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/03/2322 March 2023 | Director's details changed for Mr Andrew William Madge on 2022-12-16 |
| 17/02/2317 February 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 03/01/233 January 2023 | Director's details changed for Philip Robert Heaney on 2022-11-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Director's details changed for Philip Robert Heaney on 2022-04-01 |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Memorandum and Articles of Association |
| 08/01/228 January 2022 | Resolutions |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/03/218 March 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/11/2020 November 2020 | REGISTERED OFFICE CHANGED ON 20/11/2020 FROM UNIT 71 . 5 DUNSFOLD PARK CRANLEIGH SURREY GU6 8TB |
| 24/08/2024 August 2020 | ADOPT ARTICLES 10/08/2020 |
| 24/08/2024 August 2020 | ARTICLES OF ASSOCIATION |
| 15/04/2015 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT HEANEY / 16/08/2019 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, SECRETARY DEBORAH MEER |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT HEANEY / 16/08/2019 |
| 15/05/1915 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GURNEY / 01/08/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE WEBSTER / 01/08/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT HEANEY / 20/12/2016 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE WEBSTER / 01/08/2018 |
| 13/02/1813 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/02/1716 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT HEANEY / 01/10/2016 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/03/1621 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK LESTER MULBERRY / 17/03/2016 |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/01/1528 January 2015 | SECRETARY APPOINTED MR MARK LESTER MULBERRY |
| 28/01/1528 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GURNEY / 01/01/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/03/1413 March 2014 | ADOPT ARTICLES 01/03/2014 |
| 08/01/148 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/01/1310 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 10/01/1210 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/01/115 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 12/02/1012 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 27/01/1027 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | SECRETARY APPOINTED DEBORAH ANNE MEER |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY MARY FURNESS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FURNESS |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED PHILIP ROBERT HEANEY |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM WOODEND, SANDY LANE COBHAM SURREY KT11 2EG |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | NC INC ALREADY ADJUSTED 24/04/06 |
| 14/06/0614 June 2006 | £ NC 100/10000 24/04/ |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 10/01/9610 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 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 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 05/10/925 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9123 August 1991 | RETURN MADE UP TO 23/12/90; FULL LIST OF MEMBERS |
| 23/08/9123 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9121 August 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 FROM: WELLINGTON HOUSE 273 275 HIGH STREET LONDON COLNEY ST ALBANS HERTS AL2 1EU |
| 21/08/9121 August 1991 | S252 DISP LAYING ACC 25/05/91 |
| 21/08/9121 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 04/12/89 |
| 21/08/9121 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 21/08/9121 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 04/12/90 |
| 19/06/9019 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 04/04/904 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/11 |
| 22/02/9022 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 08/06/888 June 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: 2 UPPER STATION ROAD RADLETT HERTS WD7 8BX |
| 27/08/8727 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 15/06/8215 June 1982 | CERTIFICATE OF INCORPORATION |
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