INTERLACE CONSULTING LTD
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Order Analysis - £10Company Documents
Date | Description |
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16/09/2516 September 2025 New | Secretary's details changed for Mwlaw Services Limited on 2025-08-18 |
11/09/2511 September 2025 New | Appointment of Ms Petya Dimitrova as a director on 2025-09-01 |
18/08/2518 August 2025 New | Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 9th Floor 6 New Street Square London EC4A 3BF on 2025-08-18 |
28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-10-28 |
04/03/254 March 2025 | Change of details for Mr Jorgen Eriksson as a person with significant control on 2024-12-10 |
28/02/2528 February 2025 | |
10/12/2410 December 2024 | Director's details changed for Mr Jorgen Eriksson on 2024-12-04 |
07/11/247 November 2024 | Statement of capital following an allotment of shares on 2024-11-06 |
29/10/2429 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
28/10/2428 October 2024 | Annual accounts for year ending 28 Oct 2024 |
27/07/2427 July 2024 | Total exemption full accounts made up to 2023-10-28 |
09/11/239 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
28/10/2328 October 2023 | Annual accounts for year ending 28 Oct 2023 |
28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-28 |
02/11/222 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
28/10/2228 October 2022 | Annual accounts for year ending 28 Oct 2022 |
05/11/215 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
28/10/2128 October 2021 | Annual accounts for year ending 28 Oct 2021 |
28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-28 |
28/10/2028 October 2020 | Annual accounts for year ending 28 Oct 2020 |
28/10/1928 October 2019 | Annual accounts for year ending 28 Oct 2019 |
10/08/1910 August 2019 | 28/10/18 TOTAL EXEMPTION FULL |
02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
28/10/1828 October 2018 | Annual accounts for year ending 28 Oct 2018 |
28/07/1828 July 2018 | 28/10/17 TOTAL EXEMPTION FULL |
20/02/1820 February 2018 | 28/10/16 TOTAL EXEMPTION FULL |
08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
28/10/1728 October 2017 | Annual accounts for year ending 28 Oct 2017 |
16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ERIKSSON |
08/06/178 June 2017 | PREVSHO FROM 29/10/2016 TO 28/10/2016 |
02/06/172 June 2017 | CURRSHO FROM 29/10/2017 TO 28/10/2017 |
23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
28/10/1628 October 2016 | Annual accounts for year ending 28 Oct 2016 |
07/10/167 October 2016 | Annual accounts small company total exemption made up to 29 October 2015 |
08/07/168 July 2016 | PREVSHO FROM 30/10/2015 TO 29/10/2015 |
02/11/152 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
29/10/1529 October 2015 | Annual accounts for year ending 29 Oct 2015 |
27/10/1527 October 2015 | Annual accounts small company total exemption made up to 30 October 2014 |
28/07/1528 July 2015 | PREVSHO FROM 31/10/2014 TO 30/10/2014 |
27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 October 2013 |
29/11/1429 November 2014 | DISS40 (DISS40(SOAD)) |
28/11/1428 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
30/10/1430 October 2014 | Annual accounts for year ending 30 Oct 2014 |
28/10/1428 October 2014 | FIRST GAZETTE |
21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 October 2012 |
23/11/1323 November 2013 | DISS40 (DISS40(SOAD)) |
20/11/1320 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
29/10/1329 October 2013 | FIRST GAZETTE |
06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
31/10/1231 October 2012 | DISS40 (DISS40(SOAD)) |
30/10/1230 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
30/10/1230 October 2012 | FIRST GAZETTE |
31/10/1131 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
03/06/113 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWLAW SERVICES LIMITED / 31/05/2011 |
27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM FIFTH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN |
02/12/102 December 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
16/09/1016 September 2010 | 31/10/09 TOTAL EXEMPTION FULL |
24/02/1024 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GMRLAW SERVICES LIMITED / 19/02/2010 |
11/01/1011 January 2010 | 31/10/08 TOTAL EXEMPTION FULL |
02/11/092 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM IMPERIAL HOUSE FIFTH FLOOR 15-19 KINGSWAY LONDON LONDON WC2B 6UN |
13/01/0913 January 2009 | 31/10/07 TOTAL EXEMPTION FULL |
15/12/0815 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
06/05/086 May 2008 | SECRETARY APPOINTED GMRLAW SERVICES LIMITED |
06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY JORGEN ERIKSSON |
28/04/0828 April 2008 | 31/10/06 TOTAL EXEMPTION FULL |
08/03/088 March 2008 | DISS40 (DISS40(SOAD)) |
07/03/087 March 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
06/03/086 March 2008 | LOCATION OF DEBENTURE REGISTER |
06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM IMPERIAL HOUSE FIFTH FLOOR 15-19 KINGSWAY LONDON WC2B 6UN |
06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM FOURTH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN |
06/03/086 March 2008 | DIRECTOR APPOINTED OLIVER STEN ERIKSSON |
06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR LAMIA ERIKSSON |
06/03/086 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JORGEN ERIKSSON / 01/06/2007 |
06/03/086 March 2008 | LOCATION OF REGISTER OF MEMBERS |
06/03/086 March 2008 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
22/01/0822 January 2008 | FIRST GAZETTE |
19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
03/03/063 March 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
04/04/054 April 2005 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
30/03/0530 March 2005 | DIRECTOR RESIGNED |
30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
29/03/0529 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
11/11/0411 November 2004 | DIRECTOR RESIGNED |
23/08/0423 August 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
22/03/0422 March 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
29/10/0229 October 2002 | SECRETARY RESIGNED |
29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
29/10/0229 October 2002 | DIRECTOR RESIGNED |
29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
28/10/0228 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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