INTERPHONE LIMITED

Company number 00692333 · Monitor this company

Active

180 filings

Date	Filing
27 Feb 2026	Accounts for a small company made up to 2025-05-31 · 11 pages	View document
24 Sep 2025	Confirmation statement made on 2025-09-05 with no updates · 3 pages	View document
31 May 2025	Annual accounts for the year ending 31 May 2025	View accounts
31 Mar 2025	Accounts for a small company made up to 2024-05-31 · 11 pages	View document
1 Jul 2024	Appointment of Mr Robert Charles Wickings as a director on 2023-09-18 · 2 pages	View document
31 May 2024	Annual accounts for the year ending 31 May 2024	View accounts
29 Feb 2024	Termination of appointment of Jacob Julian Synett as a director on 2024-02-29 · 1 page	View document
28 Feb 2024	Accounts for a small company made up to 2023-05-31 · 12 pages	View document
22 Jan 2024	Registration of charge 006923330010, created on 2024-01-19 · 13 pages	View document
21 Sep 2023	Notification of Scci Alphatrack Limited as a person with significant control on 2023-09-18 · 2 pages	View document
21 Sep 2023	Termination of appointment of Anthony Fitzpatrick as a secretary on 2023-09-18 · 1 page	View document
21 Sep 2023	Termination of appointment of Antony Simon Fitzpatrick as a director on 2023-09-18 · 1 page	View document
21 Sep 2023	Termination of appointment of Michael David Watson as a director on 2023-09-18 · 1 page	View document
21 Sep 2023	Termination of appointment of Robert Marshall Unsworth as a director on 2023-09-18 · 1 page	View document
21 Sep 2023	Appointment of Mr Paul William Dellow as a director on 2023-09-18 · 2 pages	View document
21 Sep 2023	Appointment of Mr David Jason Fogelman as a director on 2023-09-18 · 2 pages	View document
21 Sep 2023	Registered office address changed from 1st Floor 35 Park Lane London W1K 1RB England to The Pavilion Grange Drive Hedge End Southampton SO30 2AF on 2023-09-21 · 1 page	View document
21 Sep 2023	Cessation of Roadweald Investments Limited as a person with significant control on 2023-09-18 · 1 page	View document
5 Sep 2023	Confirmation statement made on 2023-09-05 with no updates · 3 pages	View document
5 Sep 2023	Change of details for Interphone Security Group Limited as a person with significant control on 2023-08-10 · 2 pages	View document
30 Aug 2023	Previous accounting period extended from 2022-12-31 to 2023-05-31 · 1 page	View document
31 May 2023	Annual accounts for the year ending 31 May 2023	View accounts
24 Nov 2022	Change of details for Interphone Security Group Limited as a person with significant control on 2022-11-22 · 2 pages	View document
4 Oct 2022	Director's details changed for Mr Julian Jacob Synett on 2022-10-04 · 2 pages	View document
8 Apr 2022	Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-04-08 · 1 page	View document
26 Jun 2021	Accounts for a small company made up to 2020-12-31 · 22 pages	View document
29 Sep 2014	Annual return made up to 5 September 2014 with full list of shareholders	View document
8 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
3 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
30 Nov 2013	REGISTRATION OF A CHARGE / CHARGE CODE 006923330009	View document
18 Sep 2013	Annual return made up to 5 September 2013 with full list of shareholders	View document
9 Sep 2013	DIRECTOR APPOINTED MR MICHAEL DAVID WATSON	View document
1 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
27 Sep 2012	REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA UNITED KINGDOM	View document
27 Sep 2012	Annual return made up to 5 September 2012 with full list of shareholders	View document
31 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
5 Dec 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
7 Sep 2011	REGISTERED OFFICE CHANGED ON 07/09/2011 FROM INTERPHONE HOUSE 12-22 HERGA ROAD WEALDSTONE HARROW MIDDLESEX HA3 5AS	View document
7 Sep 2011	Annual return made up to 5 September 2011 with full list of shareholders	View document
8 Jul 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8	View document
22 Jun 2011	APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS	View document
15 Jun 2011	AUDITOR'S RESIGNATION	View document
1 Mar 2011	DIRECTOR APPOINTED ROBERT JOHN TUTT	View document
1 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS	View document
28 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER	View document
25 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER	View document
24 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS	View document
24 Feb 2011	DIRECTOR APPOINTED JACOB JULIAN SYNETT	View document
23 Feb 2011	DIRECTOR APPOINTED MR CHRISTOPHER MCGILL	View document
23 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY	View document
13 Jan 2011	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Oct 2010	SECTION 175 23/09/2010	View document
1 Oct 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
23 Sep 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
14 Sep 2010	Annual return made up to 5 September 2010 with full list of shareholders	View document
22 Jun 2010	DIRECTOR APPOINTED MR DAVID CHARLES EDWARDS	View document
22 Jun 2010	TERMINATE DIR APPOINTMENT	View document
30 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT TUTT	View document
24 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD	View document
21 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 20/11/2009	View document
11 Nov 2009	CURRSHO FROM 31/03/2010 TO 31/12/2009	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 04/11/2009	View document
4 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 04/11/2009	View document
29 Sep 2009	RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS	View document
18 Mar 2009	DIRECTOR RESIGNED ROBERT TUTT	View document
18 Mar 2009	DIRECTOR RESIGNED IMRAN AZIZ	View document
25 Feb 2009	SECRETARY APPOINTED DAVID CHARLES EDWARDS	View document
25 Feb 2009	DIRECTOR RESIGNED JACOB SYNETT	View document
25 Feb 2009	DIRECTOR APPOINTED ANDREW DAVEY	View document
25 Feb 2009	DIRECTOR APPOINTED NIGEL GORDON BANNISTER	View document
25 Feb 2009	DIRECTOR APPOINTED RICHARD WARD	View document
5 Feb 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
6 Aug 2008	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS	View document
29 Jul 2008	SECRETARY RESIGNED JOEL CARR	View document
21 Apr 2008	DIRECTOR APPOINTED ROBERT JOHN TUTT	View document
18 Feb 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
14 Nov 2007	DIRECTOR RESIGNED	View document
6 Aug 2007	LOCATION OF REGISTER OF MEMBERS	View document
2 Aug 2007	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS	View document
25 May 2007	DIRECTOR RESIGNED	View document
25 May 2007	NEW DIRECTOR APPOINTED	View document
17 May 2007	DIRECTOR RESIGNED	View document
8 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
3 Jan 2007	DIRECTOR RESIGNED	View document
13 Dec 2006	DIRECTOR RESIGNED	View document
24 Oct 2006	DIRECTOR RESIGNED	View document
20 Oct 2006	NEW DIRECTOR APPOINTED	View document
20 Oct 2006	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS	View document
19 Oct 2006	LOCATION OF REGISTER OF MEMBERS	View document
19 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 2006	NEW SECRETARY APPOINTED	View document
9 Aug 2006	SECRETARY RESIGNED	View document
14 Jul 2006	REGISTERED OFFICE CHANGED ON 14/07/06 FROM: GROUND FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA	View document
6 Apr 2006	REGISTERED OFFICE CHANGED ON 06/04/06 FROM: INTERPHONE HOUSE 12-22 HERGA ROAD WEALDSTONE HARROW MIDDLESEX HA3 5AS	View document
22 Dec 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Dec 2005	NEW DIRECTOR APPOINTED	View document
13 Dec 2005	NEW SECRETARY APPOINTED	View document
13 Dec 2005	NEW DIRECTOR APPOINTED	View document
13 Dec 2005	NEW DIRECTOR APPOINTED	View document
20 Oct 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
14 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 2005	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS	View document
27 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
27 Oct 2004	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS	View document
26 Sep 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
26 Sep 2003	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS	View document
22 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
6 Sep 2002	RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
1 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
2 Aug 2001	RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS	View document
5 Jul 2001	DIRECTOR RESIGNED	View document
19 Apr 2001	DIRECTOR RESIGNED	View document
13 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
8 Aug 2000	RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS	View document
29 Oct 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
13 Aug 1999	RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS	View document
29 Dec 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Aug 1998	RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS	View document
3 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 Jun 1998	REGISTERED OFFICE CHANGED ON 19/06/98 FROM: G OFFICE CHANGED 19/06/98 5 THE OXGATE CENTRE OXGATE LANE LONDON. NW2 7JE	View document
18 Jun 1998	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
11 Feb 1998	AUDITOR'S RESIGNATION	View document
29 Jan 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
10 Nov 1997	RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS	View document
25 Sep 1997	NEW DIRECTOR APPOINTED	View document
10 Sep 1997	NEW DIRECTOR APPOINTED	View document
10 Sep 1997	NEW DIRECTOR APPOINTED	View document
15 Jul 1997	NEW DIRECTOR APPOINTED	View document
15 Jul 1997	NEW DIRECTOR APPOINTED	View document
5 Jul 1997	DIRECTOR RESIGNED	View document
28 Aug 1996	RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS	View document
2 Aug 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
15 Aug 1995	RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS	View document
7 Aug 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
16 Feb 1995	AUDITOR'S RESIGNATION	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 33 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
6 Aug 1994	RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS	View document
6 Aug 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
29 Aug 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
19 Aug 1993	RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS	View document
15 Apr 1993	REGISTERED OFFICE CHANGED ON 15/04/93 FROM: G OFFICE CHANGED 15/04/93 INTERPHONE HOUSE 529 FINCHLEY ROAD LONDON NW3 7BG	View document
13 Oct 1992	DIRECTOR RESIGNED	View document
6 Oct 1992	DIRECTOR RESIGNED	View document
7 Sep 1992	RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS	View document
13 Aug 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
17 Sep 1991	NEW DIRECTOR APPOINTED	View document
3 Sep 1991	RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS	View document
23 Aug 1991	NEW DIRECTOR APPOINTED	View document
6 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
6 Apr 1991	AUDITOR'S RESIGNATION	View document
20 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
13 Nov 1990	RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS	View document
26 Apr 1990	NEW DIRECTOR APPOINTED	View document
3 Apr 1990	RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS	View document
26 Sep 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
13 Feb 1989	RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS	View document
13 Feb 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
16 Jan 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
17 Oct 1988	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Oct 1988	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Sep 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Sep 1988	ADOPT MEM AND ARTS 050888	View document
2 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Sep 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
22 Aug 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 1988	RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS	View document
7 Mar 1987	REGISTERED OFFICE CHANGED ON 07/03/87 FROM: G OFFICE CHANGED 07/03/87 8 BRENTMEAD PL LONDON NW1	View document
7 Mar 1987	RETURN MADE UP TO 20/04/86; FULL LIST OF MEMBERS	View document
18 Feb 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
13 Sep 1986	FULL ACCOUNTS MADE UP TO 31/03/85	View document
30 Aug 1986	FULL ACCOUNTS MADE UP TO 31/03/84	View document
29 May 1986	RETURN MADE UP TO 20/04/85; FULL LIST OF MEMBERS	View document
10 May 1961	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document