INTERFUTURE SYSTEMS LIMITED
Company number 03407469 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Registered office address changed from Interfuture Systems Limited Kemps Farm Business Park London Road Balcombe West Sussex RH17 6JH England to Unit 3 Bradmere House Brook Way Leatherhead KT22 7NA on 2026-08-03 · 1 page | View document |
| 21 Jul 2026 | Current accounting period extended from 2026-09-30 to 2026-12-31 · 1 page | View document |
| 29 Jun 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 9 Oct 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Sep 2025 | Appointment of Mr Nicholas James Feltham as a director on 2025-09-02 · 2 pages | View document |
| 2 Sep 2025 | Termination of appointment of Emma Jane Williams as a secretary on 2025-09-02 · 1 page | View document |
| 2 Sep 2025 | Termination of appointment of Emma Jane Williams as a director on 2025-09-02 · 1 page | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-09-02 with updates · 4 pages | View document |
| 2 Sep 2025 | Termination of appointment of David Paul Williams as a director on 2025-09-02 · 1 page | View document |
| 2 Sep 2025 | Cessation of Interfuture Holdings Limited as a person with significant control on 2025-09-02 · 1 page | View document |
| 2 Sep 2025 | Notification of Landall Services Limited as a person with significant control on 2025-09-02 · 1 page | View document |
| 2 Sep 2025 | Appointment of Mr James Robert Cunningham as a director on 2025-09-02 · 2 pages | View document |
| 2 Sep 2025 | Appointment of Mr Steven Michael Robert Cook as a director on 2025-09-02 · 2 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 13 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Aug 2024 | Director's details changed for Mr Paul Keith Lewis Collins on 2024-08-28 · 2 pages | View document |
| 10 May 2024 | Total exemption full accounts made up to 2023-09-30 · 13 pages | View document |
| 27 Oct 2023 | Cessation of David Paul Williams as a person with significant control on 2023-10-18 · 1 page | View document |
| 27 Oct 2023 | Notification of Interfuture Holdings Limited as a person with significant control on 2023-10-18 · 2 pages | View document |
| 27 Oct 2023 | Cessation of Emma Jane Williams as a person with significant control on 2023-10-18 · 1 page | View document |
| 23 Oct 2023 | Cessation of Emma Jane Williams as a person with significant control on 2016-07-23 · 3 pages | View document |
| 9 Oct 2023 | Director's details changed for Mr Paul Collins on 2023-10-09 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Aug 2023 | Director's details changed for Mr Paul Collins on 2023-08-08 · 2 pages | View document |
| 24 Jul 2023 | Cessation of A Person with Significant Control as a person with significant control on 2016-07-23 · 1 page | View document |
| 23 Jul 2023 | Confirmation statement made on 2023-07-23 with updates · 4 pages | View document |
| 21 Jul 2023 | Change of details for Miss Emma Jane Smart as a person with significant control on 2018-11-15 · 2 pages | View document |
| 21 Jul 2023 | Cessation of David Paul Williams as a person with significant control on 2016-07-23 · 1 page | View document |
| 21 Jul 2023 | Notification of Emma Jane Smart as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 Jul 2023 | Notification of David Paul Williams as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 17 Nov 2021 | Registered office address changed from Interfuture Systems Limited Kemps Farm Business Park London Road Baclombe West Sussex RH17 6JH England to Interfuture Systems Limited Kemps Farm Business Park London Road Balcombe West Sussex RH17 6JH on 2021-11-17 · 1 page | View document |
| 17 Nov 2021 | Registered office address changed from 28 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF to Interfuture Systems Limited Kemps Farm Business Park London Road Baclombe West Sussex RH17 6JH on 2021-11-17 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 4 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 20 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MRS EMMA JANE WILLIAMS / 01/11/2018 | View document |
| 13 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL WILLIAMS / 01/11/2018 | View document |
| 13 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JANE WILLIAMS / 01/11/2018 | View document |
| 13 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL WILLIAMS / 01/11/2018 | View document |
| 15 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MS EMMA JANE SMART / 15/11/2018 | View document |
| 15 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MS EMMA JANE WILLIAMS / 15/11/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 14 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS EMMA SMART / 25/08/2015 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 12 Aug 2015 | DIRECTOR APPOINTED MISS EMMA JANE WILLIAMS | View document |
| 28 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL WILLIAMS / 09/01/2014 | View document |
| 25 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 19 Jun 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS | View document |
| 17 Apr 2013 | DIRECTOR APPOINTED MR PAUL COLLINS | View document |
| 10 Apr 2013 | SECRETARY APPOINTED MS EMMA SMART | View document |
| 23 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 27 Jun 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 30 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL WILLIAMS / 23/07/2010 | View document |
| 23 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 30 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2008 | GBP IC 6668/3334 21/07/08 GBP SR 3334@1=3334 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LIPPETT | View document |
| 24 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 29 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Aug 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 5 Mar 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ | View document |
| 12 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Sep 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS | View document |
| 25 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 9 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS | View document |
| 31 May 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 | View document |
| 13 Oct 1997 | SECRETARY RESIGNED | View document |
| 13 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1997 | £ NC 1000/100000 16/09 | View document |
| 28 Jul 1997 | DIRECTOR RESIGNED | View document |
| 28 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1997 | SECRETARY RESIGNED | View document |
| 28 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |