INTERFLEX (UK) LIMITED

Company number SC292204 ·

Active

83 filings

Date Filing
12 Aug 2026 Total exemption full accounts made up to 2026-04-30 · 6 pages View document
13 May 2026 Cessation of James Mathieson as a person with significant control on 2026-05-06 · 1 page View document
13 May 2026 Notification of Greig Miller Mathieson as a person with significant control on 2026-05-06 · 2 pages View document
13 May 2026 Notification of Robert Barnett Wilson as a person with significant control on 2026-05-06 · 2 pages View document
13 May 2026 Notification of Calan Scott Mathieson as a person with significant control on 2026-05-06 · 2 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
16 Apr 2026 Certificate of change of name · 3 pages View document
2 Dec 2025 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
12 Jun 2025 Accounts for a dormant company made up to 2025-04-30 · 6 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
4 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 7 pages View document
14 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
16 Dec 2022 Accounts for a dormant company made up to 2022-04-30 · 8 pages View document
16 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
18 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 8 pages View document
16 Dec 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
6 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
20 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES MATHIESON / 16/01/2020 View document
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
3 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
10 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
16 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
9 Dec 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM C/O THE COLLINS PARTNERSHIP WESTBURN BUSINESS CENTRE MCNEE ROAD PRESTWICK AYRSHIRE KA9 2PB View document
30 Nov 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
8 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
1 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
7 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
3 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
25 Nov 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
18 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
3 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
3 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRIEG MATHIESON / 03/12/2012 View document
18 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
20 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
1 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / GREIG MATHIESON / 30/11/2010 View document
1 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
1 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRIEG MATHIESON / 30/11/2010 View document
1 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / CALLAN SCOTT MATHIESON / 30/11/2010 View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRIEG MATHIESON / 30/11/2009 View document
8 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
4 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
15 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / GREIG MATHIESON / 30/11/2008 View document
15 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
18 Feb 2008 NEW DIRECTOR APPOINTED View document
5 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
5 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
5 Dec 2007 LOCATION OF DEBENTURE REGISTER View document
5 Dec 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 64 DALBLAIR ROAD AYR KA7 1UH View document
1 Dec 2006 NEW DIRECTOR APPOINTED View document
30 Nov 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
29 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
29 Nov 2006 NEW SECRETARY APPOINTED View document
9 Oct 2006 DIRECTOR RESIGNED View document
9 Oct 2006 REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 8 SKYE ROAD SHAW FARM INDUSTRIAL ESTATE PRESTWICK KA9 2TA View document
9 Oct 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 View document
9 Oct 2006 SECRETARY RESIGNED View document
19 Apr 2006 NEW SECRETARY APPOINTED View document
6 Jan 2006 NEW DIRECTOR APPOINTED View document
28 Oct 2005 DIRECTOR RESIGNED View document
28 Oct 2005 SECRETARY RESIGNED View document
25 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document