INTERFACE MANUFACTURING LIMITED

Company number 03894378 ·

Active

108 filings

Date Filing
30 Jan 2026 Termination of appointment of Matthew Love as a director on 2026-01-30 · 1 page View document
23 Jan 2026 Cancellation of shares. Statement of capital on 2026-01-16 · 6 pages View document
23 Jan 2026 Purchase of own shares. · 4 pages View document
23 Dec 2025 Confirmation statement made on 2025-12-15 with no updates · 3 pages View document
19 May 2025 Total exemption full accounts made up to 2025-02-28 · 10 pages View document
16 Apr 2025 Termination of appointment of Lee David Parnell as a director on 2025-04-16 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-15 with updates · 4 pages View document
21 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 10 pages View document
1 Jul 2024 Termination of appointment of Nicholas John King as a director on 2024-05-31 · 1 page View document
1 Jul 2024 Appointment of Mr Lee David Parnell as a director on 2024-06-14 · 2 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
19 Jun 2023 Total exemption full accounts made up to 2023-02-28 · 11 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
15 Dec 2022 Confirmation statement made on 2022-12-15 with no updates · 3 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
15 Dec 2021 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
7 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
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
24 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARY STYLES View document
24 May 2019 DIRECTOR APPOINTED MRS HOLLY ALANA O'SHAUGHNESSY View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
6 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES View document
14 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
21 Sep 2017 DIRECTOR APPOINTED MR NICHOLAS JOHN KING View document
21 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CREW View document
16 Jun 2017 REGISTERED OFFICE CHANGED ON 16/06/2017 FROM UNIT 1 HIGHFIELD BUSINESS PARK SIDNEY LITTLE ROAD ST. LEONARDS ON SEA EAST SUSSEX TN38 9UB View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
4 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
23 Dec 2015 Annual return made up to 15 December 2015 with full list of shareholders View document
26 Nov 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 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 15 December 2014 with full list of shareholders View document
15 Oct 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
11 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR IAN ATKIN View document
8 Apr 2014 DIRECTOR APPOINTED MR IAN ATKIN View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
17 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
24 Sep 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 15 December 2012 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
9 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
13 Jul 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
10 May 2011 VARYING SHARE RIGHTS AND NAMES · 1 page View document
10 May 2011 ADOPT ARTICLES 31/03/2011 View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR KIM TULLETT View document
6 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
16 Aug 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
6 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
17 May 2010 10/05/10 STATEMENT OF CAPITAL GBP 46387 View document
8 Jan 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY ROSE STYLES / 19/11/2009 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 / KIM STEVEN TULLETT / 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 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS CREW / 19/11/2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KEITH JUSTICE / 19/11/2009 View document
19 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT CASSELDEN / 19/11/2009 View document
12 Oct 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
27 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
8 Jan 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
7 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
10 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
12 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2007 DIRECTOR RESIGNED View document
6 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
22 Dec 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
14 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jul 2006 NEW DIRECTOR APPOINTED View document
15 Mar 2006 NEW DIRECTOR APPOINTED View document
2 Mar 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jan 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
6 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
12 Apr 2005 NEW DIRECTOR APPOINTED View document
5 Apr 2005 NEW DIRECTOR APPOINTED View document
23 Dec 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
1 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
24 Dec 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
19 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
29 May 2003 NEW DIRECTOR APPOINTED View document
9 Jan 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
8 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
19 Dec 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
23 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
16 Aug 2001 NEW DIRECTOR APPOINTED View document
9 May 2001 AUDITOR'S RESIGNATION View document
15 Jan 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
20 Jul 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 View document
21 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 2000 NEW SECRETARY APPOINTED View document
30 Dec 1999 DIRECTOR RESIGNED View document
30 Dec 1999 NEW DIRECTOR APPOINTED View document
30 Dec 1999 SECRETARY RESIGNED View document
15 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document