INTERFISC UK LIMITED
Company number 05710837 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 31 Mar 2026 | Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to 44-48 Wharf Road, London Wharf Road London N1 7UX on 2026-03-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 May 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 May 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 May 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Apr 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 10 Apr 2022 | Confirmation statement made on 2022-04-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Jul 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 20 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 15 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Apr 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 23 Apr 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERFISC HOLDING BV / 30/12/2014 | View document |
| 23 Apr 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM C/O ABC 8 NORTHUMBERLAND AVENUE LONDON WC2N 5BY | View document |
| 23 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARD JACOBUS TURK / 30/12/2014 | View document |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY BIRKETTS SECRETARIES LIMITED | View document |
| 10 Oct 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM KINGFISHER HOUSE (BIRKETTS LLP) 1 GILDERS WAY NORWICH NORFOLK NR3 1UB ENGLAND | View document |
| 10 Oct 2013 | SAIL ADDRESS CREATED | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Sep 2013 | DIRECTOR APPOINTED MR EDUARD JACOBUS TURK | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAHIEU | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDRE MAHIEU | View document |
| 18 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Apr 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERFISC HOLDING BV / 02/04/2011 | View document |
| 4 Apr 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 2 Feb 2011 | CORPORATE SECRETARY APPOINTED BIRKETTS SECRETARIES LIMITED | View document |
| 2 Feb 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM THE HENDERSON BUSINESS CENTRE 51 IVY ROAD NORWICH NORFOLK NR5 8BF ENGLAND | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY NORSE SECRETARIES LIMITED | View document |
| 14 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERFISC HOLDING BV / 12/04/2010 | View document |
| 12 Apr 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE ROBERT MAHIEU / 12/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR EMILE MAHIEU / 12/04/2010 | View document |
| 12 Apr 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM THE HENDERSON BUSINESS CENTRE 51IVY ROAD NORWICH NORFOLK NR5 8BF ENGLAND | View document |
| 12 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORSE SECREATARIES LIMITED / 12/04/2010 | View document |
| 31 Jan 2010 | REGISTERED OFFICE CHANGED ON 31/01/2010 FROM THE HENDERSON BUSINESS CENTRE OFFICE 22 , 51 IVY ROAD NORWICH NORFOLK NR5 8BF ENGLAND | View document |
| 7 Nov 2009 | CORPORATE SECRETARY APPOINTED NORSE SECREATARIES LIMITED | View document |
| 7 Nov 2009 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 3 THE NORWICH BUSINESS PARK WHITING ROAD NORWICH NORFOLK NR4 6DJ | View document |
| 6 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY STEELES (LAW) LLP | View document |
| 20 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR RONALDUS KRANENBURG | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED MR ANDRE ROBERT MAHIEU | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED MR ROBERT ARTHUR EMILE MAHIEU | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 13 Apr 2006 | S366A DISP HOLDING AGM 05/04/06 | View document |
| 15 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |