INTERFACE DEVICES LTD
Company number 01825474 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Termination of appointment of Matthew Love as a director on 2026-01-30 · 1 page | View document |
| 27 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 27 Jan 2026 | Cancellation of shares. Statement of capital on 2026-01-16 · 6 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 22 Nov 2022 | Confirmation statement made on 2022-11-15 with updates · 6 pages | View document |
| 13 Sep 2022 | Total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-02-28 · 12 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 14 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 9 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM UNIT 1 HIGHFIELD BUSINESS PARK HIGHFIELD DRIVE HASTINGS EAST SUSSEX TN38 9UB | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 21 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 23 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 19 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 17 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 21 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 9 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 17 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 · 10 pages | View document |
| 6 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 20 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LOVE / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY ALANA O'SHAUGHNESSY / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT CASSELDEN / 19/11/2009 | View document |
| 19 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS HOLLY ALANA O'SHAUGHNESSY / 19/11/2009 | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 5 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 3 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2003 | SECRETARY RESIGNED | View document |
| 9 Jan 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 9 May 2001 | AUDITOR'S RESIGNATION | View document |
| 2 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 12 Jun 2000 | £ IC 128000/24000 10/05/00 £ SR 104000@1=104000 | View document |
| 29 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1999 | £ IC 178000/128000 30/09/99 £ SR 50000@1=50000 | View document |
| 20 Sep 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 28/02/99 | View document |
| 4 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 3 Aug 1999 | DIRECTOR RESIGNED | View document |
| 3 Aug 1999 | DIRECTOR RESIGNED | View document |
| 3 Aug 1999 | DIRECTOR RESIGNED | View document |
| 24 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1999 | ADOPT MEM AND ARTS 24/03/99 | View document |
| 6 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Mar 1999 | ALTER MEM AND ARTS 25/02/99 | View document |
| 23 Mar 1999 | ALTER MEM AND ARTS 25/02/99 | View document |
| 15 Mar 1999 | COMPANY NAME CHANGED INTERFACE DEVICES (DISTRIBUTION) LIMITED CERTIFICATE ISSUED ON 16/03/99 | View document |
| 31 Jan 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 9 Jan 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS | View document |
| 21 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1997 | DIRECTOR RESIGNED | View document |
| 21 May 1997 | DIRECTOR RESIGNED | View document |
| 21 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1997 | £ NC 100000/254000 19/03/97 | View document |
| 3 Apr 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/97 | View document |
| 3 Apr 1997 | NC INC ALREADY ADJUSTED 19/03/97 | View document |
| 3 Apr 1997 | ALTER MEM AND ARTS 19/03/97 | View document |
| 18 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 21 Dec 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | View document |
| 14 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 8 Dec 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: UNIT 11 CONQUEROR INDUSTRIAL EST MOORHURST CASTLEHAM HASTINGS EAST SUSSEX | View document |
| 5 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 7 Jan 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 12 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 1993 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS | View document |
| 18 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 14 Dec 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS | View document |
| 14 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 13 Apr 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS | View document |
| 10 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1992 | £ NC 1000/100000 27/09/91 | View document |
| 2 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 7 Oct 1991 | DIRECTOR RESIGNED | View document |
| 21 Mar 1991 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 5 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 27 Jun 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | View document |
| 22 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 18 May 1989 | RETURN MADE UP TO 26/11/88; FULL LIST OF MEMBERS | View document |
| 9 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 16 Jan 1989 | DIRECTOR RESIGNED | View document |
| 6 Apr 1988 | RETURN MADE UP TO 04/12/87; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 30 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1987 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS | View document |
| 11 Dec 1986 | REGISTERED OFFICE CHANGED ON 11/12/86 FROM: 17 EVERSLEY ROAD BEXHILL ON SEA EAST SUSSEX TN40 1HA | View document |
| 12 Nov 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1986 | COMPANY NAME CHANGED INTERFACE DEVICES (EXPORT) LIMIT ED CERTIFICATE ISSUED ON 24/10/86 | View document |
| 16 Jul 1986 | RETURN MADE UP TO 17/12/85; FULL LIST OF MEMBERS | View document |