INTERFLON (UK) LIMITED
Company number 03547778 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Confirmation statement made on 2026-01-15 with updates · 5 pages | View document |
| 19 Jan 2026 | Change of details for Mr Stephen James Marwood as a person with significant control on 2025-01-19 · 2 pages | View document |
| 19 Jan 2026 | Director's details changed for Mr Stephen James Marwood on 2025-01-19 · 2 pages | View document |
| 6 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 13 Oct 2025 | Director's details changed for Mr Martin James Davison on 2025-10-13 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jan 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-15 with updates · 5 pages | View document |
| 15 Jan 2025 | Director's details changed for Mrs Elizabeth Ann Marwood on 2025-01-15 · 2 pages | View document |
| 15 Jan 2025 | Secretary's details changed for Elizabeth Ann Marwood on 2025-01-15 · 1 page | View document |
| 15 Jan 2025 | Change of details for Mrs Elizabeth Ann Marwood as a person with significant control on 2025-01-15 · 2 pages | View document |
| 15 Jan 2025 | Appointment of Mr Martin James Davison as a director on 2025-01-01 · 2 pages | View document |
| 15 Jan 2025 | Director's details changed for Mr Stephen James Marwood on 2025-01-01 · 2 pages | View document |
| 15 Jan 2025 | Director's details changed for Mr Martin James Davison on 2025-01-01 · 2 pages | View document |
| 15 Jan 2025 | Change of details for Mr Stephen James Marwood as a person with significant control on 2025-01-01 · 2 pages | View document |
| 30 Oct 2024 | Termination of appointment of Russell Spencer Brown as a director on 2024-10-29 · 1 page | View document |
| 2 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-28 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 2 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Aug 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN MARWOOD / 15/11/2015 | View document |
| 16 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN MARWOOD / 15/11/2015 | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MARWOOD / 15/11/2015 | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Sep 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 12 Aug 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 May 2012 | 28/05/12 NO CHANGES | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MARWOOD / 07/06/2011 | View document |
| 7 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 7 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SPENCER BROWN / 07/06/2011 | View document |
| 7 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN MARWOOD / 07/06/2011 | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SPENCER BROWN / 07/12/2009 | View document |
| 15 Dec 2009 | 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 |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | ADOPT ARTICLES 27/03/2008 | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jul 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | COMPANY NAME CHANGED INTERFLON (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 24/06/03 | View document |
| 30 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 4 ALVIS COURT ALVIS CLOSE COWPEN LANE INDUSTRIAL ESTATE BILLINGHAM TS23 4JB | View document |
| 11 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | View document |
| 9 Oct 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 1 May 1998 | COMPANY NAME CHANGED INTERFLOW (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 05/05/98 | View document |
| 28 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1998 | SECRETARY RESIGNED | View document |
| 28 Apr 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 28 Apr 1998 | DIRECTOR RESIGNED | View document |
| 17 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |