INDUSTRIAL INTERFACE LIMITED
Company number 05563003 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 22 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Jan 2026 | PARENT_ACC · 162 pages | View document |
| 3 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 3 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 31 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 28 Dec 2024 | PARENT_ACC · 166 pages | View document |
| 7 May 2024 | AGREEMENT2 · 1 page | View document |
| 7 May 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Mar 2024 | Appointment of Mr Joseph Barberia as a director on 2024-03-22 · 2 pages | View document |
| 25 Mar 2024 | Termination of appointment of Maria Gonzalez Freve as a director on 2024-03-01 · 1 page | View document |
| 28 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2023 | PARENT_ACC · 145 pages | View document |
| 28 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 28 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 17 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 19 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 12 pages | View document |
| 19 Oct 2022 | PARENT_ACC · 159 pages | View document |
| 19 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 19 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 10 Dec 2021 | PARENT_ACC · 143 pages | View document |
| 10 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 10 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 12 pages | View document |
| 10 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 27 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 27 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM UNIT 68 BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8SD | View document |
| 18 Oct 2018 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED | View document |
| 21 Sep 2018 | PSC'S CHANGE OF PARTICULARS / CYNERGY 3 LIMITED / 17/09/2018 | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | View document |
| 10 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYNERGY 3 LIMITED | View document |
| 10 Jul 2018 | CESSATION OF MARTIN DAVID SIME AS A PSC | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN SIME | View document |
| 27 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | View document |
| 15 Feb 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 1493.00 | View document |
| 25 Jan 2017 | ADOPT ARTICLES 06/01/2017 | View document |
| 19 Jan 2017 | DIRECTOR APPOINTED MR MARK CHARLES JAMSON | View document |
| 18 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW SIME | View document |
| 18 Jan 2017 | SECRETARY APPOINTED MR MARTIN DAVID SIME | View document |
| 18 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIME | View document |
| 18 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEFFERNAN | View document |
| 12 Jan 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 25 Aug 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM SIGNAL HOUSE UNIT 15 ALSTONE LANE TRADING ESTATE CHELTENHAM GLOUCESTERSHIRE GL51 8HF | View document |
| 7 Oct 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Apr 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Apr 2014 | ADOPT ARTICLES 11/04/2014 | View document |
| 15 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Apr 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 7 Apr 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 800 | View document |
| 7 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Oct 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Oct 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 3 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 15 Oct 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BAXTER HEFFERNAN / 10/09/2010 | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED MARTIN DAVID SIME | View document |
| 27 Sep 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jul 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2006 | INT,SH TSFR/ALT,RES,RO 21/07/06 | View document |
| 4 Aug 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: WESTMINSTER, ST MARK'S COURT TEESDALE STOCKTON ON TEES TS17 6QP | View document |
| 4 Aug 2006 | SECRETARY RESIGNED | View document |
| 4 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2006 | DIRECTOR RESIGNED | View document |
| 14 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |