INTERLACE CONSULTING LTD
Company number 04575300 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Total exemption full accounts made up to 2025-10-28 · 8 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-28 with updates · 5 pages | View document |
| 28 Oct 2025 | Annual accounts for the year ending 28 October 2025 | View accounts |
| 16 Sep 2025 | Secretary's details changed for Mwlaw Services Limited on 2025-08-18 · 1 page | View document |
| 11 Sep 2025 | Appointment of Ms Petya Dimitrova as a director on 2025-09-01 · 2 pages | View document |
| 18 Aug 2025 | 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 · 1 page | View document |
| 28 Jul 2025 | Total exemption full accounts made up to 2024-10-28 · 8 pages | View document |
| 4 Mar 2025 | Change of details for Mr Jorgen Eriksson as a person with significant control on 2024-12-10 · 2 pages | View document |
| 28 Feb 2025 | ANNOTATION | View document |
| 10 Dec 2024 | Director's details changed for Mr Jorgen Eriksson on 2024-12-04 · 2 pages | View document |
| 7 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-06 · 3 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 28 Oct 2024 | Annual accounts for the year ending 28 October 2024 | View accounts |
| 27 Jul 2024 | Total exemption full accounts made up to 2023-10-28 · 8 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 28 Oct 2023 | Annual accounts for the year ending 28 October 2023 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-10-28 · 8 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 28 Oct 2022 | Annual accounts for the year ending 28 October 2022 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 28 Oct 2021 | Annual accounts for the year ending 28 October 2021 | View accounts |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-10-28 · 8 pages | View document |
| 28 Oct 2020 | Annual accounts for the year ending 28 October 2020 | View accounts |
| 28 Oct 2019 | Annual accounts for the year ending 28 October 2019 | View accounts |
| 10 Aug 2019 | 28/10/18 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | View document |
| 28 Oct 2018 | Annual accounts for the year ending 28 October 2018 | View accounts |
| 28 Jul 2018 | 28/10/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | 28/10/16 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | View document |
| 28 Oct 2017 | Annual accounts for the year ending 28 October 2017 | View accounts |
| 16 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ERIKSSON | View document |
| 8 Jun 2017 | PREVSHO FROM 29/10/2016 TO 28/10/2016 | View document |
| 2 Jun 2017 | CURRSHO FROM 29/10/2017 TO 28/10/2017 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts for the year ending 28 October 2016 | View accounts |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 29 October 2015 | View document |
| 8 Jul 2016 | PREVSHO FROM 30/10/2015 TO 29/10/2015 | View document |
| 2 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts for the year ending 29 October 2015 | View accounts |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 30 October 2014 | View document |
| 28 Jul 2015 | PREVSHO FROM 31/10/2014 TO 30/10/2014 | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 29 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 28 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts for the year ending 30 October 2014 | View accounts |
| 28 Oct 2014 | FIRST GAZETTE | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 23 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 20 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | FIRST GAZETTE | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 31 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 30 Oct 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | FIRST GAZETTE | View document |
| 31 Oct 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 3 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWLAW SERVICES LIMITED / 31/05/2011 | View document |
| 27 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM FIFTH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN | View document |
| 2 Dec 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 16 Sep 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GMRLAW SERVICES LIMITED / 19/02/2010 | View document |
| 11 Jan 2010 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM IMPERIAL HOUSE FIFTH FLOOR 15-19 KINGSWAY LONDON LONDON WC2B 6UN | View document |
| 13 Jan 2009 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | SECRETARY APPOINTED GMRLAW SERVICES LIMITED | View document |
| 6 May 2008 | APPOINTMENT TERMINATED SECRETARY JORGEN ERIKSSON | View document |
| 28 Apr 2008 | 31/10/06 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2008 | DISS40 (DISS40(SOAD)) | View document |
| 7 Mar 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR LAMIA ERIKSSON | View document |
| 6 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JORGEN ERIKSSON / 01/06/2007 | View document |
| 6 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Mar 2008 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | DIRECTOR APPOINTED OLIVER STEN ERIKSSON | View document |
| 6 Mar 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM FOURTH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN | View document |
| 6 Mar 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM IMPERIAL HOUSE FIFTH FLOOR 15-19 KINGSWAY LONDON WC2B 6UN | View document |
| 22 Jan 2008 | FIRST GAZETTE | View document |
| 19 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 23 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | DIRECTOR RESIGNED | View document |
| 29 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 11 Nov 2004 | DIRECTOR RESIGNED | View document |
| 23 Aug 2004 | DELIVERY EXT'D 3 MTH 31/10/03 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | SECRETARY RESIGNED | View document |
| 29 Oct 2002 | DIRECTOR RESIGNED | View document |
| 29 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |