INTER FACE IP LTD
Company number 12352919 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 25 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 3 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 31 Jul 2026 | SH20 · 1 page | View document |
| 31 Jul 2026 | Statement of capital on 2026-07-31 · 11 pages | View document |
| 31 Jul 2026 | Resolutions · 4 pages | View document |
| 31 Jul 2026 | CAP-SS · 1 page | View document |
| 27 Jul 2026 | Memorandum and Articles of Association · 49 pages | View document |
| 27 Jul 2026 | Resolutions · 1 page | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 14 May 2026 | Resolutions · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 27 Aug 2025 | Registered office address changed from 00/09 Tower Works 2 Globe Road Leeds West Yorkshire LS11 5QG England to 69 st Anne's Road Headingly Leeds West Yorkshire LS6 3NY on 2025-08-27 · 1 page | View document |
| 7 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 9 May 2025 | Resolutions · 4 pages | View document |
| 14 Apr 2025 | Registered office address changed from C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ England to 00/09 Tower Works 2 Globe Road Leeds West Yorkshire LS11 5QG on 2025-04-14 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 9 Aug 2024 | Change of details for Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as General Partner of Npif Yhtv Equity Lp as a person with significant control on 2023-07-04 · 2 pages | View document |
| 28 Jun 2024 | Second filing of Confirmation Statement dated 2023-06-22 · 5 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-22 with updates · 4 pages | View document |
| 22 Jun 2024 | Second filing of a statement of capital following an allotment of shares on 2023-05-04 · 6 pages | View document |
| 22 Jun 2024 | Second filing of a statement of capital following an allotment of shares on 2023-07-04 · 6 pages | View document |
| 16 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 13 Jun 2024 | Particulars of variation of rights attached to shares · 5 pages | View document |
| 7 Jun 2024 | Sub-division of shares on 2023-04-30 · 4 pages | View document |
| 7 Jun 2024 | Memorandum and Articles of Association · 49 pages | View document |
| 7 Jun 2024 | Resolutions · 1 page | View document |
| 7 Jun 2024 | Resolutions | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 17 Jul 2023 | Resolutions · 3 pages | View document |
| 17 Jul 2023 | Memorandum and Articles of Association · 49 pages | View document |
| 17 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-04 · 5 pages | View document |
| 6 Jul 2023 | Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as General Partner of Npif Yhtv Equity Lp as a person with significant control on 2023-07-04 · 2 pages | View document |
| 6 Jul 2023 | Change of details for Mr Stuart Ian Warrington as a person with significant control on 2023-07-04 · 2 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-22 with updates · 6 pages | View document |
| 27 May 2023 | Resolutions · 3 pages | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Resolutions | View document |
| 19 May 2023 | Change of share class name or designation · 2 pages | View document |
| 19 May 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 May 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 9 May 2023 | Statement of capital following an allotment of shares on 2023-05-04 · 5 pages | View document |
| 9 May 2023 | Appointment of Hannah Danielle Gray as a director on 2023-05-04 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-05 with updates · 5 pages | View document |
| 8 Nov 2022 | Change of details for Mr Stuart Ian Warrington as a person with significant control on 2022-08-15 · 2 pages | View document |
| 7 Nov 2022 | Registered office address changed from Abacus House Rope Walk, Garstang Preston Lancashire PR3 1NS England to C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ on 2022-11-07 · 1 page | View document |
| 7 Nov 2022 | Director's details changed for Mr Stuart Ian Warrington on 2022-08-15 · 2 pages | View document |
| 4 Oct 2022 | Cessation of Martaostas Limited as a person with significant control on 2022-09-27 · 1 page | View document |
| 4 Oct 2022 | Change of details for Mr Stuart Ian Warrington as a person with significant control on 2022-09-27 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-05 with updates · 5 pages | View document |
| 21 Oct 2021 | Change of details for Mr Stuart Ian Warrington as a person with significant control on 2021-09-13 · 2 pages | View document |
| 21 Oct 2021 | Director's details changed for Mr Stuart Ian Warrington on 2021-09-13 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Dec 2019 | CURREXT FROM 31/12/2020 TO 31/03/2021 | View document |
| 6 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |