INTERFACE COMPONENTS LIMITED
Company number 04395904 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Sep 2025 | Change of details for Mr David John Hill as a person with significant control on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Notification of Jonathan James Hill as a person with significant control on 2016-06-12 · 2 pages | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 6 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders · 3 pages | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HILL / 15/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES HILL / 15/03/2010 | View document |
| 22 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT STANLEY DEARING / 15/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP STANWAY | View document |
| 19 Mar 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05 | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 17 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jun 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Jun 2005 | SECRETARY RESIGNED | View document |
| 17 Jun 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 100 FETTER LANE LONDON EC4A 1BN | View document |
| 17 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 17 Apr 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 30 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/08/02 | View document |
| 15 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 | View document |
| 14 May 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2002 | DIRECTOR RESIGNED | View document |
| 12 Jun 2002 | COMPANY NAME CHANGED BEALAW (608) LIMITED CERTIFICATE ISSUED ON 12/06/02 | View document |
| 15 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |