INTERFACE 24/7 LIMITED
Company number 05491188 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Confirmation statement made on 2026-06-25 with updates · 4 pages | View document |
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 1 Apr 2026 | Change of details for I247 Holdings Limited as a person with significant control on 2026-03-06 · 2 pages | View document |
| 30 Mar 2026 | Memorandum and Articles of Association · 8 pages | View document |
| 30 Mar 2026 | Statement of company's objects · 2 pages | View document |
| 30 Mar 2026 | Resolutions · 1 page | View document |
| 20 Mar 2026 | OC138 · 5 pages | View document |
| 20 Mar 2026 | Statement of capital on 2026-03-20 · 3 pages | View document |
| 20 Mar 2026 | Certificate of reduction of issued capital · 1 page | View document |
| 20 Mar 2026 | Appointment of Steve Thornton as a director on 2026-03-06 · 2 pages | View document |
| 12 Mar 2026 | Resolutions · 2 pages | View document |
| 10 Mar 2026 | Registration of charge 054911880003, created on 2026-03-06 · 13 pages | View document |
| 6 Mar 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Feb 2026 | Annual return made up to 2012-06-25 with full list of shareholders · 18 pages | View document |
| 18 Feb 2026 | Annual return made up to 2013-06-25 with full list of shareholders · 18 pages | View document |
| 18 Feb 2026 | Annual return made up to 2014-06-25 with full list of shareholders · 18 pages | View document |
| 18 Feb 2026 | Annual return made up to 2015-06-25 with full list of shareholders · 18 pages | View document |
| 18 Feb 2026 | Annual return made up to 2016-06-25 with full list of shareholders · 18 pages | View document |
| 27 Nov 2025 | Notification of I247 Holdings Limited as a person with significant control on 2025-11-25 · 2 pages | View document |
| 27 Nov 2025 | Cessation of All2Play4 Holdings Limited as a person with significant control on 2025-11-25 · 1 page | View document |
| 21 Nov 2025 | Notification of All2Play4 Holdings Limited as a person with significant control on 2025-11-20 · 2 pages | View document |
| 21 Nov 2025 | Cessation of Yellowthread Limited as a person with significant control on 2025-11-20 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Jul 2025 | Director's details changed for Mr Neal John Kearl on 2025-07-07 · 2 pages | View document |
| 25 Jun 2025 | Director's details changed for Mr Neal John Kearl on 2025-06-11 · 2 pages | View document |
| 25 Jun 2025 | Director's details changed for Mr Sam Mason on 2025-06-25 · 2 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-25 with no updates · 3 pages | View document |
| 23 Jun 2025 | Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to 52 Willis Way Poole BH15 3SY on 2025-06-23 · 1 page | View document |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 17 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 May 2022 | Total exemption full accounts made up to 2021-09-30 · 13 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 13 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 24 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2019 | 13/09/19 STATEMENT OF CAPITAL GBP 183 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 19 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 19 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MASON / 01/01/2016 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YELLOWTHREAD LIMITED | View document |
| 4 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL JOHN KEARL / 01/06/2017 | View document |
| 3 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN JUDDERY | View document |
| 11 Aug 2016 | DIRECTOR APPOINTED MR SAM MASON | View document |
| 11 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASON | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 28 Jun 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM SHERWOOD HOUSE BLACKHILL ROAD HOLTON HEATH POOLE DORSET BH16 6LS | View document |
| 27 Jun 2016 | Annual return made up to 2016-06-25 with full list of shareholders · 4 pages | View document |
| 27 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 3 Sep 2015 | Annual return made up to 2015-06-25 with full list of shareholders · 4 pages | View document |
| 3 Sep 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED NEAL JOHN KEARL | View document |
| 24 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BENNETT | View document |
| 22 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 22 Jul 2014 | Annual return made up to 2014-06-25 with full list of shareholders · 4 pages | View document |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 6 Aug 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 6 Aug 2013 | Annual return made up to 2013-06-25 with full list of shareholders · 4 pages | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Aug 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 21 Aug 2012 | Annual return made up to 2012-06-25 with full list of shareholders · 4 pages | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Aug 2011 | CURREXT FROM 30/06/2011 TO 30/09/2011 | View document |
| 16 Aug 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 6 pages | View document |
| 2 Aug 2010 | Annual return made up to 25 June 2010 with full list of shareholders · 4 pages | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MASON / 01/10/2009 · 2 pages | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GEORGE BENNETT / 01/10/2009 · 2 pages | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM HENRY JUDDERY / 01/10/2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MCKILLOP | View document |
| 28 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2007 | DIRECTOR RESIGNED | View document |
| 30 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: SHERWOOD HOUSE, BLACKHILL ROAD HOLTON HEATH POOLE BH16 6LS | View document |
| 27 Jun 2005 | SECRETARY RESIGNED | View document |
| 27 Jun 2005 | DIRECTOR RESIGNED | View document |
| 25 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |