INTERBRINK SYSTEMS LIMITED

Company number 02570638 ·

Active

80 filings

Date Filing
7 Jan 2026 Confirmation statement made on 2025-12-24 with updates · 5 pages View document
6 Jan 2026 Termination of appointment of Miriam Maria Bennett as a director on 2025-11-01 · 1 page View document
6 Jan 2026 Cessation of Miriam Maria Bennett as a person with significant control on 2025-11-01 · 1 page View document
6 Jan 2026 Change of details for Mr David Bennett as a person with significant control on 2025-11-01 · 2 pages View document
15 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Jan 2025 Confirmation statement made on 2024-12-24 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Jan 2024 Confirmation statement made on 2023-12-24 with updates · 4 pages View document
27 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Feb 2023 Confirmation statement made on 2022-12-24 with updates · 4 pages View document
19 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Jan 2022 Confirmation statement made on 2021-12-24 with no updates · 3 pages View document
29 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
14 Jan 2015 Annual return made up to 24 December 2014 with full list of shareholders View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Apr 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM · 66 CHILTERN STREET · LONDON · W1U 4JT View document
10 Jan 2014 Annual return made up to 24 December 2013 with full list of shareholders View document
28 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Jan 2013 Annual return made up to 24 December 2012 with full list of shareholders View document
26 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jan 2012 Annual return made up to 24 December 2011 with full list of shareholders View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Jan 2011 Annual return made up to 24 December 2010 with full list of shareholders View document
24 Jan 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB View document
24 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENNETT / 24/12/2010 View document
24 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID BENNETT / 24/12/2010 View document
24 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM MARIA BENNETT / 24/12/2010 View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Jan 2010 Annual return made up to 24 December 2009 with full list of shareholders View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENNETT / 09/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM MARIA BENNETT / 09/12/2009 View document
14 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID BENNETT / 09/12/2009 View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Dec 2008 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS View document
19 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Dec 2007 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS View document
6 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Jan 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS View document
25 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Jan 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: G OFFICE CHANGED 05/01/06 66 WIGMORE STREET LONDON W1U 2HQ View document
5 Jan 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Jan 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS View document
19 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Dec 2003 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS View document
7 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
10 Jan 2003 REGISTERED OFFICE CHANGED ON 10/01/03 FROM: G OFFICE CHANGED 10/01/03 48 PORTLAND PLACE LONDON W1N 4AJ View document
10 Jan 2003 LOCATION OF REGISTER OF MEMBERS View document
10 Jan 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS View document
1 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
9 Jan 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS View document
4 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
23 Feb 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS View document
9 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
18 Feb 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS View document
24 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
11 Mar 1999 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS View document
18 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
13 Jan 1998 RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS View document
25 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
30 Jan 1997 RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS View document
13 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
19 Feb 1996 RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS View document
5 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
30 May 1995 REGISTERED OFFICE CHANGED ON 30/05/95 FROM: G OFFICE CHANGED 30/05/95 'MARCHWOOD' DUNORLAN PARK PEMBURY ROAD TUNBRIDGE WELLS KENT TN2 3QA View document
9 Jan 1995 RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS View document
5 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
15 Feb 1994 RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS View document
14 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
29 Mar 1993 RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS View document
16 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
12 Feb 1992 S386 DISP APP AUDS 10/12/91 View document
23 Jan 1992 RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS View document
10 Jan 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
24 Dec 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document