Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INTERFLEX LIMITED

Company number 04321837

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
15 Nov 2018 PSC04 Change of details for Mr Peter David Ryder as a person with significant control on 21 March 2018
15 Nov 2018 PSC07 Cessation of Gary Victor Brooker as a person with significant control on 21 March 2018
15 Nov 2018 PSC07 Cessation of David William Wareham as a person with significant control on 21 March 2018
09 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
05 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 21/03/2018
29 Mar 2018 TM01 Termination of appointment of David William Wareham as a director on 21 March 2018
23 Mar 2018 MR01 Registration of charge 043218370002, created on 21 March 2018
22 Mar 2018 MR04 Satisfaction of charge 1 in full
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
24 Oct 2017 AP03 Appointment of Mr Mark Cardnell as a secretary on 24 October 2017
24 Oct 2017 TM02 Termination of appointment of Peter David Ryder as a secretary on 24 October 2017
05 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 200,040
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 200,040
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 200,040
13 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 27/09/2012
03 Jan 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 200,040
  • ANNOTATION A second filed SH01 was registered on 14/01/2013