IDEAL INTERFACE LIMITED
Company number 06311771 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 5 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-28 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-02-28 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 24 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 11 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYA SUTHERLAND / 15/07/2013 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDON SUTHERLAND / 15/07/2013 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Aug 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 2 Jan 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM C/O SHENKERS 5 WELLESLEY COURT APSLEY WAY LONDON NW2 7HF UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDON SUTHERLAND / 16/07/2012 | View document |
| 16 Jul 2012 | SECRETARY APPOINTED MRS MOYA SUTHERLAND | View document |
| 16 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 16 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYA SUTHERLAND / 14/08/2011 | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BIGGAR | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ALLAN BIGGAR | View document |
| 15 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM C/O ELLIOTTS SHAH 2ND FLOOR, YORK HOUSE 23 KINGSWAY HOLBORN LONDON WC2B 6UJ UNITED KINGDOM | View document |
| 6 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW WIGLEY | View document |
| 6 Sep 2011 | SECRETARY APPOINTED MR ALLAN RAMSAY BIGGAR | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN RAMSAY BIGGAR / 13/07/2011 | View document |
| 5 Sep 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 14 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Mar 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 27 Sep 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 25 Sep 2010 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROM 2ND FLOOR, YORK HOUSE KINGSWAY LONDON LONDON WC2B 6UJ UNITED KINGDOM | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYA SUTHERLAND / 13/07/2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDON SUTHERLAND / 13/07/2010 | View document |
| 23 Sep 2010 | SECRETARY APPOINTED ANDREW WIGLEY | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY EMANDAR NOMINEES LIMITED | View document |
| 1 Jun 2010 | DIRECTOR APPOINTED MR ALLAN RAMSEY BIGGAR | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 1 Feb 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 2 KENT COURT QUEENS DRIVE LONDON W3 0HS | View document |
| 15 Jan 2010 | 01/08/08 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED MRS MOYA SUTHERLAND | View document |
| 16 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMANDAR NOMINEES LIMITED / 23/02/2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | DIRECTOR APPOINTED MR HAYDON SUTHERLAND | View document |
| 25 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANGELA SUTHERLAND | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, SHENKERS, HANOVER HOUSE, 385 EDGWARE ROAD, LONDON, NW2 6BA | View document |
| 31 Aug 2007 | SECRETARY RESIGNED | View document |
| 31 Aug 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: ROMAN HOUSE, 296 GOLDERS GREEN ROAD, LONDON, NW11 9PT | View document |
| 31 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2007 | DIRECTOR RESIGNED | View document |
| 13 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |