SYSTEMS INTERFACE LIMITED

Company number 01643486 · Monitor this company

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150 filings

Date	Filing
19 Jun 2026	Director's details changed for Miss Emma Louise Tappenden on 2026-06-15 · 2 pages	View document
6 Mar 2026	Full accounts made up to 2025-12-31 · 24 pages	View document
22 Jan 2026	Confirmation statement made on 2025-12-23 with no updates · 3 pages	View document
21 Jan 2026	Director's details changed for Miss Emma Tappenden on 2026-01-21 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
22 Jul 2025	Director's details changed for Miss Emma Tappenden on 2025-07-01 · 2 pages	View document
22 Jul 2025	Appointment of Miss Emma Tappenden as a director on 2025-07-01 · 2 pages	View document
12 Feb 2025	Full accounts made up to 2024-12-31 · 23 pages	View document
9 Jan 2025	Confirmation statement made on 2024-12-23 with updates · 6 pages	View document
2 Jan 2025	Termination of appointment of Paul Anthony Gurney as a director on 2024-12-31 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
11 Jul 2024	Appointment of Mr Michael James Baring Garrod as a director on 2024-07-01 · 2 pages	View document
1 Jul 2024	Termination of appointment of Andrew William Madge as a director on 2024-07-01 · 1 page	View document
25 Mar 2024	Notification of Frequentis Ag as a person with significant control on 2024-03-07 · 2 pages	View document
25 Mar 2024	Cessation of Paul Anthony Gurney as a person with significant control on 2024-03-07 · 1 page	View document
30 Jan 2024	Full accounts made up to 2023-12-31 · 23 pages	View document
2 Jan 2024	Confirmation statement made on 2023-12-23 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
22 Mar 2023	Director's details changed for Mr Andrew William Madge on 2022-12-16 · 2 pages	View document
17 Feb 2023	Full accounts made up to 2022-12-31 · 22 pages	View document
3 Jan 2023	Director's details changed for Philip Robert Heaney on 2022-11-11 · 2 pages	View document
3 Jan 2023	Confirmation statement made on 2022-12-23 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
19 Dec 2022	Director's details changed for Philip Robert Heaney on 2022-04-01 · 2 pages	View document
8 Jan 2022	Memorandum and Articles of Association · 6 pages	View document
8 Jan 2022	Resolutions · 1 page	View document
8 Jan 2022	Resolutions	View document
4 Jan 2022	Confirmation statement made on 2021-12-23 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
8 Mar 2021	FULL ACCOUNTS MADE UP TO 31/12/20	View document
4 Jan 2021	CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
20 Nov 2020	REGISTERED OFFICE CHANGED ON 20/11/2020 FROM UNIT 71 . 5 DUNSFOLD PARK CRANLEIGH SURREY GU6 8TB	View document
24 Aug 2020	ARTICLES OF ASSOCIATION	View document
24 Aug 2020	ADOPT ARTICLES 10/08/2020	View document
15 Apr 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
29 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT HEANEY / 16/08/2019	View document
2 Jan 2020	CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
4 Sep 2019	APPOINTMENT TERMINATED, SECRETARY DEBORAH MEER	View document
16 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT HEANEY / 16/08/2019	View document
15 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
1 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GURNEY / 01/08/2018	View document
1 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE WEBSTER / 01/08/2018	View document
1 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT HEANEY / 20/12/2016	View document
1 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE WEBSTER / 01/08/2018	View document
13 Feb 2018	31/12/17 TOTAL EXEMPTION FULL	View document
2 Jan 2018	CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
16 Feb 2017	31/12/16 TOTAL EXEMPTION FULL	View document
2 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT HEANEY / 01/10/2016	View document
6 Jan 2017	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
21 Mar 2016	SECRETARY'S CHANGE OF PARTICULARS / MR MARK LESTER MULBERRY / 17/03/2016	View document
2 Mar 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
6 Jan 2016	Annual return made up to 23 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
26 Mar 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
28 Jan 2015	Annual return made up to 23 December 2014 with full list of shareholders	View document
28 Jan 2015	SECRETARY APPOINTED MR MARK LESTER MULBERRY	View document
28 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GURNEY / 01/01/2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
16 Jul 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
13 Mar 2014	ADOPT ARTICLES 01/03/2014	View document
8 Jan 2014	Annual return made up to 23 December 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
20 Nov 2013	CURREXT FROM 30/11/2013 TO 31/12/2013	View document
10 Jul 2013	Annual accounts, small company total exemption, made up to 30 November 2012	View document
10 Jan 2013	Annual return made up to 23 December 2012 with full list of shareholders	View document
30 Nov 2012	Annual accounts for the year ending 30 November 2012	View accounts
10 Jan 2012	Annual return made up to 23 December 2011 with full list of shareholders	View document
6 Jan 2012	Annual accounts, small company total exemption, made up to 30 November 2011	View document
13 Jan 2011	Annual accounts, small company total exemption, made up to 30 November 2010	View document
5 Jan 2011	Annual return made up to 23 December 2010 with full list of shareholders	View document
12 Feb 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09	View document
27 Jan 2010	Annual return made up to 23 December 2009 with full list of shareholders	View document
22 Jul 2009	Annual accounts, small company total exemption, made up to 30 November 2008	View document
22 Jan 2009	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS	View document
27 Dec 2008	SECRETARY APPOINTED DEBORAH ANNE MEER	View document
16 Dec 2008	APPOINTMENT TERMINATED SECRETARY MARY FURNESS	View document
16 Dec 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL FURNESS	View document
11 Sep 2008	DIRECTOR APPOINTED PHILIP ROBERT HEANEY	View document
11 Aug 2008	REGISTERED OFFICE CHANGED ON 11/08/2008 FROM WOODEND, SANDY LANE COBHAM SURREY KT11 2EG	View document
27 Mar 2008	Annual accounts, small company total exemption, made up to 30 November 2007	View document
7 Jan 2008	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS	View document
28 Apr 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06	View document
10 Jan 2007	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS	View document
7 Aug 2006	NC INC ALREADY ADJUSTED 24/04/06	View document
14 Jun 2006	£ NC 100/10000 24/04/	View document
14 Jun 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05	View document
12 Jan 2006	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS	View document
19 Aug 2005	NEW DIRECTOR APPOINTED	View document
29 Jul 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04	View document
7 Mar 2005	RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS	View document
11 Jun 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03	View document
7 Jan 2004	RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS	View document
9 Apr 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02	View document
23 Jan 2003	RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS	View document
23 Jan 2003	DIRECTOR RESIGNED	View document
17 Apr 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01	View document
4 Jan 2002	RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS	View document
16 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00	View document
7 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jan 2001	RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS	View document
19 May 2000	NEW DIRECTOR APPOINTED	View document
19 May 2000	NEW DIRECTOR APPOINTED	View document
19 May 2000	DIRECTOR RESIGNED	View document
19 May 2000	DIRECTOR RESIGNED	View document
30 Mar 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99	View document
21 Jan 2000	RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS	View document
23 Feb 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98	View document
19 Jan 1999	RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS	View document
31 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97	View document
16 Jan 1998	RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS	View document
7 Jan 1997	RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS	View document
7 Jan 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96	View document
10 Jan 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95	View document
10 Jan 1996	RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS	View document
7 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94	View document
7 Jan 1995	RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
13 Jan 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93	View document
13 Jan 1994	RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS	View document
18 Jan 1993	RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS	View document
18 Jan 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92	View document
5 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91	View document
25 Mar 1992	RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS	View document
25 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 1991	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 1991	RETURN MADE UP TO 23/12/90; FULL LIST OF MEMBERS	View document
21 Aug 1991	FULL ACCOUNTS MADE UP TO 30/11/89	View document
21 Aug 1991	S252 DISP LAYING ACC 25/05/91	View document
21 Aug 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90	View document
21 Aug 1991	REGISTERED OFFICE CHANGED ON 21/08/91 FROM: WELLINGTON HOUSE 273 275 HIGH STREET LONDON COLNEY ST ALBANS HERTS AL2 1EU	View document
21 Aug 1991	EXEMPTION FROM APPOINTING AUDITORS 04/12/89	View document
21 Aug 1991	EXEMPTION FROM APPOINTING AUDITORS 04/12/90	View document
19 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88	View document
4 Apr 1990	ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/11	View document
22 Feb 1990	RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS	View document
22 Feb 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88	View document
4 Feb 1989	RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS	View document
6 Dec 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87	View document
8 Jun 1988	RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS	View document
18 Jan 1988	REGISTERED OFFICE CHANGED ON 18/01/88 FROM: 2 UPPER STATION ROAD RADLETT HERTS WD7 8BX	View document
27 Aug 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86	View document
29 Apr 1987	RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS	View document
15 Jun 1982	CERTIFICATE OF INCORPORATION	View document