CompaniesInTheUK

INNOVATIVE INTERFACES LIMITED

Company number 01883240 ·

Dissolved

180 filings

Date Filing
31 Mar 2026 Final Gazette dissolved via voluntary strike-off View document
31 Mar 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Jan 2026 Confirmation statement made on 2026-01-21 with updates · 5 pages View document
13 Jan 2026 First Gazette notice for voluntary strike-off View document
13 Jan 2026 First Gazette notice for voluntary strike-off · 1 page View document
5 Jan 2026 Application to strike the company off the register · 3 pages View document
22 Dec 2025 CAP-SS · 1 page View document
22 Dec 2025 SH20 · 1 page View document
22 Dec 2025 Statement of capital on 2025-12-22 · 3 pages View document
22 Dec 2025 Resolutions · 1 page View document
7 Oct 2025 Accounts for a small company made up to 2024-12-31 · 14 pages View document
23 Jan 2025 Confirmation statement made on 2025-01-21 with no updates · 3 pages View document
18 Oct 2024 Change of details for Innovative Interfaces International Limited as a person with significant control on 2020-08-18 · 2 pages View document
12 Aug 2024 Accounts for a small company made up to 2023-12-31 · 14 pages View document
1 Aug 2024 Termination of appointment of Martin Reeves as a secretary on 2024-07-31 · 1 page View document
5 Feb 2024 Confirmation statement made on 2024-01-21 with no updates · 3 pages View document
7 Aug 2023 Accounts for a small company made up to 2022-12-31 · 14 pages View document
29 Jun 2023 Director's details changed for Mr Justin Paul Jonathan Allen on 2023-06-29 · 2 pages View document
29 Jun 2023 Secretary's details changed for Mr Justin Paul Jonathan Allen on 2023-06-29 · 1 page View document
10 Feb 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
28 Sep 2022 Accounts for a small company made up to 2021-12-31 · 15 pages View document
14 Feb 2022 Appointment of Mr Andrew Graham Wright as a director on 2022-01-01 · 2 pages View document
21 Jan 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
18 Jan 2022 Termination of appointment of Larisa Avner Trainor as a director on 2021-12-01 · 1 page View document
18 Jan 2022 Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 2022-01-01 · 1 page View document
18 Jan 2022 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 70 st. Mary Axe London EC3A 8BE on 2022-01-18 · 1 page View document
18 Jan 2022 Appointment of Martin Reeves as a secretary on 2022-01-01 · 2 pages View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES View document
23 Nov 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View document
25 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
17 Aug 2017 CORPORATE SECRETARY APPOINTED MAPLES FIDUCIARY SERVICES (UK) LIMITED View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
1 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / PAUL VINCENT BARBER / 09/09/2016 View document
9 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT BARBER / 09/09/2016 View document
9 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANKLIN LAWSON / 09/09/2016 View document
1 Aug 2016 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
1 Aug 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 3 YORK COURT UPPER YORK STREET BRISTOL BS2 8QF View document
8 Mar 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Jan 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
19 Jan 2016 DISS40 (DISS40(SOAD)) View document
12 Jan 2016 FIRST GAZETTE View document
22 Jan 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
15 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
28 Apr 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
30 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
21 Jan 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
5 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
3 Aug 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM View document
12 Jul 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 3 YORK COURT UPPER YORK STREET BRISTOL BS2 8QF View document
12 Jul 2012 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View document
2 Apr 2012 DIRECTOR APPOINTED PAUL VINCENT BARBER View document
2 Apr 2012 DIRECTOR APPOINTED RICHARD FRANKLIN LAWSON View document
2 Apr 2012 SECRETARY APPOINTED PAUL VINCENT BARBER View document
2 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR GERALD KLINE View document
2 Apr 2012 APPOINTMENT TERMINATED, SECRETARY KEITH THOMAS View document
31 Jan 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
9 Nov 2011 AUDITOR'S RESIGNATION View document
12 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
14 Feb 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
25 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
2 Feb 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD MICHAEL KLINE / 28/01/2010 View document
8 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
4 Feb 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
14 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
6 Feb 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
9 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
26 Feb 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
18 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
20 Feb 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
2 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
10 Feb 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
10 Aug 2004 RE:EXTEND AUDITORS APPO 30/06/04 View document
5 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
31 Jan 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
28 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
10 Feb 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
23 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
11 Mar 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS View document
15 Feb 2002 DIRECTOR RESIGNED View document
19 Dec 2001 DIRECTOR RESIGNED View document
4 Sep 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
11 Jan 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS View document
29 Aug 2000 SECRETARY RESIGNED View document
29 Aug 2000 NEW SECRETARY APPOINTED View document
9 Jun 2000 COMPANY NAME CHANGED SLS (INFORMATION SYSTEMS) LIMITE D CERTIFICATE ISSUED ON 12/06/00 View document
6 Jun 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
1 Feb 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS View document
22 Jun 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
18 Jun 1999 DIRECTOR RESIGNED View document
8 Feb 1999 RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS View document
30 Jul 1998 SECRETARY RESIGNED View document
30 Jul 1998 NEW SECRETARY APPOINTED View document
24 Apr 1998 DIRECTOR RESIGNED View document
23 Apr 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
23 Jan 1998 RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS View document
2 Sep 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 View document
7 Jul 1997 AUDITOR'S RESIGNATION View document
1 Jul 1997 REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 4 YORK COURT UPPER YORK STREET BRISTOL AVON BS2 8QF View document
30 May 1997 NEW DIRECTOR APPOINTED View document
28 May 1997 NEW DIRECTOR APPOINTED View document
19 May 1997 NEW SECRETARY APPOINTED View document
14 May 1997 DIRECTOR RESIGNED View document
14 May 1997 NEW DIRECTOR APPOINTED View document
14 May 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 May 1997 DIRECTOR RESIGNED View document
14 May 1997 DIRECTOR RESIGNED View document
4 Feb 1997 RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS View document
19 Dec 1996 FULL GROUP ACCOUNTS MADE UP TO 31/07/96 View document
17 Dec 1996 SECRETARY RESIGNED View document
17 Dec 1996 NEW SECRETARY APPOINTED View document
17 Dec 1996 NEW DIRECTOR APPOINTED View document
22 Feb 1996 NEW SECRETARY APPOINTED View document
22 Feb 1996 RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS View document
22 Feb 1996 NEW DIRECTOR APPOINTED View document
23 Oct 1995 FULL GROUP ACCOUNTS MADE UP TO 31/07/95 View document
10 Apr 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Feb 1995 RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS View document
5 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 1995 FULL GROUP ACCOUNTS MADE UP TO 31/07/94 View document
4 Oct 1994 NEW DIRECTOR APPOINTED View document
28 Sep 1994 NEW DIRECTOR APPOINTED View document
25 Feb 1994 RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS View document
25 Feb 1994 FULL GROUP ACCOUNTS MADE UP TO 31/07/93 View document
25 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 1993 NEW DIRECTOR APPOINTED View document
4 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Feb 1993 DIRECTOR RESIGNED View document
15 Jan 1993 RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS View document
15 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 1992 FULL GROUP ACCOUNTS MADE UP TO 31/07/92 View document
9 Oct 1992 REGISTERED OFFICE CHANGED ON 09/10/92 FROM: 14 PORTLAND SQUARE BRISTOL BS2 8SJ View document
9 Oct 1992 NEW DIRECTOR APPOINTED View document
18 Feb 1992 363B · 7 pages View document
18 Feb 1992 RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS View document
7 Feb 1992 FULL GROUP ACCOUNTS MADE UP TO 31/07/91 View document
16 Sep 1991 DIRECTOR RESIGNED View document
26 Jul 1991 DIRECTOR RESIGNED View document
26 Jun 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
2 Jun 1991 DIRECTOR RESIGNED View document
2 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Jun 1991 NEW DIRECTOR APPOINTED View document
6 Feb 1991 RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS View document
9 Jan 1991 SHARE OPTIONS 07/12/90 View document
9 Jan 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Jan 1991 DIRECTOR RESIGNED View document
18 Jul 1990 AUDITOR'S RESIGNATION View document
14 May 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
5 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Feb 1990 363 · 7 pages View document
23 Feb 1990 RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS View document
10 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jul 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 100589 View document
11 Jul 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jul 1989 DIRECTOR RESIGNED View document
11 Jul 1989 ALTER MEM AND ARTS 100589 View document
11 Jul 1989 OPTION SCHEME ADOPTED 100589 View document
21 Mar 1989 SHARES AGREEMENT OTC View document
4 Mar 1989 DIRECTOR RESIGNED View document
23 Feb 1989 WD 13/02/89 AD 02/01/86--------- PREMIUM £ SI 62000@1=62000 View document
23 Feb 1989 PUC 3 · 10 pages View document
6 Feb 1989 COMPANY NAME CHANGED SWALCAP LIBRARY SERVICES LIMITED CERTIFICATE ISSUED ON 07/02/89 View document
6 Jan 1989 363 · 7 pages View document
6 Jan 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
6 Jan 1989 RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS View document
6 Jan 1989 DIRECTOR RESIGNED View document
24 Jan 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jan 1988 363 · 7 pages View document
6 Jan 1988 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS View document
6 Jan 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
18 Oct 1986 FULL ACCOUNTS MADE UP TO 31/07/86 View document
17 Sep 1986 363 · 7 pages View document
17 Sep 1986 RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS View document
17 Sep 1986 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 1986 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1986 MEMORANDUM OF ASSOCIATION View document
28 Feb 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/85 View document
5 Feb 1985 CERTIFICATE OF INCORPORATION View document