INTERFACE HEALTH SOLUTIONS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-03-31

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06/01/256 January 2025 Confirmation statement made on 2025-01-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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16/01/2416 January 2024 Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 2024-01-16

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04/01/244 January 2024 Confirmation statement made on 2024-01-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Confirmation statement made on 2023-01-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-02 with updates

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24/11/2124 November 2021 Secretary's details changed for Mr Noor Ul Owase Jeelani on 2021-11-24

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24/11/2124 November 2021 Director's details changed for Mr Noor Ul Owase Jeelani on 2021-11-24

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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07/01/217 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UZNAIN MAJID

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07/01/217 January 2021 PSC'S CHANGE OF PARTICULARS / MR JEELANI UL OWASE NOOR / 31/01/2020

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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07/09/187 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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13/04/1713 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/02/168 February 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM FIRST FLOOR 16 MADDOX STREET LONDON W1S 1PH

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/01/164 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/01/155 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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02/01/142 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/01/1314 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NOOR UL OWASE JEELANI / 14/01/2013

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NOOR UL OWASE JEELANI / 14/01/2013

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14/01/1314 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/03/128 March 2012 APPOINTMENT TERMINATED, DIRECTOR MANZOOR JEELANI

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03/01/123 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/03/1130 March 2011 31/01/11 STATEMENT OF CAPITAL GBP 100

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03/02/113 February 2011 Annual return made up to 2 January 2011 with full list of shareholders

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NOOR UL OWASE JEELANI / 04/01/2011

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03/02/113 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NOOR UL OWASE JEELANI / 04/01/2011

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/01/107 January 2010 SECRETARY'S CHANGE OF PARTICULARS / NOOR UL OWASE JEELANI / 01/12/2009

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07/01/107 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NOOR UL OWASE JEELANI / 01/12/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANZOOR JEELANI / 01/12/2009

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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08/01/098 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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04/01/084 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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03/12/073 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/03/0722 March 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/01/0617 January 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 NEW DIRECTOR APPOINTED

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/01/0527 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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05/03/045 March 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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03/01/033 January 2003 SECRETARY RESIGNED

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02/01/032 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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