INTERFACES (UK) LTD

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Company Documents

DateDescription
21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/03/171 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/02/1626 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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22/02/1622 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/02/1525 February 2015 SAIL ADDRESS CREATED

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25/02/1525 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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25/02/1525 February 2015 Annual return made up to 25 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/03/143 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/02/1325 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/02/1228 February 2012 Annual return made up to 25 February 2012 with full list of shareholders

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06/05/116 May 2011 30/06/10 TOTAL EXEMPTION FULL

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25/02/1125 February 2011 Annual return made up to 25 February 2011 with full list of shareholders

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22/03/1022 March 2010 30/06/09 TOTAL EXEMPTION FULL

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15/02/1015 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LAWRENCE / 02/10/2009

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/03/095 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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04/03/084 March 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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27/04/0727 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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13/03/0713 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/03/0523 March 2005 NEW SECRETARY APPOINTED

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23/03/0523 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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19/03/0419 March 2004 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/03/0419 March 2004 NEW SECRETARY APPOINTED

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19/03/0419 March 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 REGISTERED OFFICE CHANGED ON 19/03/04

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23/04/0323 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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11/03/0311 March 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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13/03/0213 March 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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24/05/0124 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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06/03/016 March 2001 NC INC ALREADY ADJUSTED 12/12/00

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06/03/016 March 2001 � NC 100/2250 12/12/00

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19/02/0119 February 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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18/02/0018 February 2000 NEW DIRECTOR APPOINTED

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18/02/0018 February 2000 DIRECTOR RESIGNED

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18/02/0018 February 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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27/04/9927 April 1999 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 NEW SECRETARY APPOINTED

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14/05/9814 May 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99

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14/05/9814 May 1998 NEW DIRECTOR APPOINTED

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25/03/9825 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/9825 March 1998 REGISTERED OFFICE CHANGED ON 25/03/98 FROM: G OFFICE CHANGED 25/03/98 2 RICHARDSON CLOSE WHITEFIELD MANCHESTER M45 8SS

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18/02/9818 February 1998 SECRETARY RESIGNED

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18/02/9818 February 1998 DIRECTOR RESIGNED

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12/02/9812 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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