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INTERFACE-TM LIMITED

Company number 04993874

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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)
31 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
17 Aug 2022 AA Micro company accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
04 Oct 2021 AA Micro company accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with updates
24 Dec 2020 MA Memorandum and Articles of Association
24 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2020 SH08 Change of share class name or designation
14 Dec 2020 AA Micro company accounts made up to 31 December 2019
14 Dec 2020 PSC04 Change of details for Mr Timothy John Young as a person with significant control on 26 October 2020
23 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
29 Jul 2019 AA Micro company accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 2
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2