INTERFLEX (UK) LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-04 with updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/08/2414 August 2024 Notification of James Ticcioni as a person with significant control on 2021-02-16

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14/08/2414 August 2024 Cessation of Jet Europe B.V as a person with significant control on 2021-02-16

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06/06/246 June 2024 Confirmation statement made on 2024-06-04 with updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/07/215 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/07/2010 July 2020 31/12/19 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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06/05/196 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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15/05/1815 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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19/04/1719 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/12/1630 December 2016 APPOINTMENT TERMINATED, DIRECTOR JOHAN HEESEN

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24/06/1624 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/06/1516 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 CURRSHO FROM 31/05/2015 TO 31/12/2014

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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13/06/1413 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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10/06/1310 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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11/03/1311 March 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD PEARCE

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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27/07/1227 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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09/06/119 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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29/10/1029 October 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10

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28/09/1028 September 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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18/06/1018 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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21/05/1021 May 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOAL

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHAN EVERT GERHARD HEESEN / 27/01/2010

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04/02/104 February 2010 DIRECTOR APPOINTED JOHAN EVERT GERHARD HEESEN

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHAN EVERT GERHARD HEESEN / 27/01/2010

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR CORNELIS ADRIAANSE

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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06/07/096 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 DIRECTOR APPOINTED MR WILLIAM POLLOCK TOAL

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03/02/093 February 2009 DIRECTOR APPOINTED MR EDWARD JAMES WHITTLE

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03/02/093 February 2009 APPOINTMENT TERMINATED DIRECTOR JAMES TICCIONI

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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25/06/0825 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 £ IC 22222/11686 31/07/07 £ SR 10536@1=10536

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02/08/072 August 2007 DEC MORT/CHARGE *****

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02/08/072 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/08/072 August 2007 NEW DIRECTOR APPOINTED

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02/08/072 August 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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12/07/0712 July 2007 PARTIC OF MORT/CHARGE *****

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08/06/078 June 2007 DIRECTOR'S PARTICULARS CHANGED

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08/06/078 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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03/06/063 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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02/06/052 June 2005 RETURN MADE UP TO 04/06/05; NO CHANGE OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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04/06/044 June 2004 RETURN MADE UP TO 04/06/04; NO CHANGE OF MEMBERS

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15/12/0315 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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05/06/035 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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27/05/0227 May 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 AUDITOR'S RESIGNATION

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07/11/017 November 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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10/08/0110 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/08/0110 August 2001 NEW SECRETARY APPOINTED

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08/06/018 June 2001 DEC MORT/CHARGE *****

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04/06/014 June 2001 RETURN MADE UP TO 04/06/01; NO CHANGE OF MEMBERS

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09/02/019 February 2001 PARTIC OF MORT/CHARGE *****

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05/12/005 December 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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05/06/005 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 274 SAUCHIEHALL STREET GLASGOW LANARKSHIRE G2 3EH

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03/04/003 April 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00

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09/08/999 August 1999 PARTIC OF MORT/CHARGE *****

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16/06/9916 June 1999 ALTER MEM AND ARTS 07/06/99

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16/06/9916 June 1999 NC INC ALREADY ADJUSTED 07/06/99

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16/06/9916 June 1999 £ NC 10000/100000 07/06/99

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16/06/9916 June 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00

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10/06/9910 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 NEW DIRECTOR APPOINTED

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07/06/997 June 1999 DIRECTOR RESIGNED

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07/06/997 June 1999 REGISTERED OFFICE CHANGED ON 07/06/99 FROM: FIRST FLOOR 1 ROYAL BANK PLACE GLASGOW LANARKSHIRE G1 3AA

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07/06/997 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/06/994 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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