INTERLEC SYSTEMS (NEWPORT) LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-12 with updates

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12/08/2512 August 2025 NewNotification of Liam Smith as a person with significant control on 2025-06-27

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12/08/2512 August 2025 NewCessation of Alan Pritchard as a person with significant control on 2025-06-27

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12/08/2512 August 2025 NewNotification of Andrew Jenkins as a person with significant control on 2020-04-02

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12/08/2512 August 2025 NewTermination of appointment of Alan Pritchard as a director on 2025-06-27

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15/04/2515 April 2025 Director's details changed for Mr Andrew Jenkins on 2025-04-15

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15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with no updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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07/05/247 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Change of details for a person with significant control

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14/03/2414 March 2024 Change of details for Mr Alan Pritchard as a person with significant control on 2024-03-14

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14/03/2414 March 2024 Cessation of Jeremy Clabon as a person with significant control on 2020-04-02

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14/03/2414 March 2024 Registered office address changed from 1 Constance Street Newport NP19 7DB United Kingdom to Unit 20 Enterprise Way Newport NP20 2AQ on 2024-03-14

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06/03/246 March 2024 Director's details changed for Mr Alan Pritchard on 2024-03-06

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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22/06/2322 June 2023 Confirmation statement made on 2023-05-04 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Termination of appointment of Jeremy Clabon as a director on 2023-01-10

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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10/03/2110 March 2021 PSC'S CHANGE OF PARTICULARS / MR ALAN PRITCHARD / 02/02/2021

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10/03/2110 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PRITCHARD / 02/02/2021

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES

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19/05/2019 May 2020 DIRECTOR APPOINTED MR ANDREW JENKINS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/11/1820 November 2018 31/03/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 PREVSHO FROM 31/05/2018 TO 31/03/2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/05/175 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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