INTERFACE NRM LIMITED

Company number 04615780 ·

Active

94 filings

Date Filing
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
4 Dec 2025 Confirmation statement made on 2025-11-25 with updates · 4 pages View document
2 Apr 2025 Appointment of Mr Robert Kerr as a director on 2025-04-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Nov 2024 Confirmation statement made on 2024-11-25 with updates · 4 pages View document
13 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
4 Sep 2024 Termination of appointment of Gavin Hugh Jordan as a director on 2024-09-01 · 1 page View document
3 May 2024 Appointment of Mr Ryan Tony Stevens as a director on 2024-05-03 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Feb 2024 Confirmation statement made on 2024-02-27 with updates · 4 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
5 Oct 2023 Confirmation statement made on 2023-09-21 with updates · 4 pages View document
9 May 2023 Registration of charge 046157800001, created on 2023-05-05 · 56 pages View document
12 Apr 2023 Appointment of Mr Christopher John Rayment as a director on 2023-04-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Feb 2023 Second filing of Confirmation Statement dated 2022-09-21 · 3 pages View document
14 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-21 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
2 Dec 2021 Second filing of Confirmation Statement dated 2021-09-21 · 3 pages View document
16 Nov 2021 Confirmation statement made on 2021-09-21 with updates · 5 pages View document
26 Oct 2021 Change of details for Interface Nrm Employees Trustee Limited as a person with significant control on 2021-09-14 · 2 pages View document
5 Aug 2021 Notification of Interface Nrm Employees Trustee Limited as a person with significant control on 2020-11-20 · 2 pages View document
5 Aug 2021 Cessation of Gavin Hugh Jordan as a person with significant control on 2020-11-20 · 1 page View document
21 Jul 2021 Registered office address changed from Beauchamp House 402-403 Stourport Road Stourport Road Kidderminster Worcestershire DY11 7BG England to E-Innovation Centre Priorslee Telford TF2 9FT on 2021-07-21 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
18 Nov 2020 DIRECTOR APPOINTED MR TIMOTHY NEAL BARKER View document
28 Sep 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES View document
24 Apr 2018 31/03/18 STATEMENT OF CAPITAL GBP 10000 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES View document
7 Feb 2018 DIRECTOR APPOINTED MR MICHAEL GREENLAND View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL CHADDERTON View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
25 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HUGH JORDAN / 25/03/2016 View document
24 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENLAND View document
13 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Jun 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Feb 2014 DIRECTOR APPOINTED MR PAUL BARRY CHADDERTON View document
23 Feb 2014 DIRECTOR APPOINTED MR MICHAEL JAMES GREENLAND View document
23 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR TERESA JORDAN View document
23 Feb 2014 APPOINTMENT TERMINATED, SECRETARY TERESA JORDAN View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Nov 2013 14/11/13 STATEMENT OF CAPITAL GBP 1000 View document
31 Jul 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Jun 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Jun 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Jul 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
9 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 May 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
15 Sep 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Apr 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: C/O HARRIS YOUNG & BEATTIE 1 FRANCHISE STREET KIDDERMINSTER DY11 6RE View document
23 Apr 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Apr 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
31 Aug 2006 DIRECTOR RESIGNED View document
25 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Feb 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
3 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
30 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
8 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Jan 2004 REGISTERED OFFICE CHANGED ON 23/01/04 FROM: WOLVERHAMPTON SCIENCE PARK GLAISHER DRIVE WOLVERHAMPTON WV10 9RU View document
24 Dec 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
19 Dec 2003 SECRETARY RESIGNED View document
2 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
2 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document