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INTERFACE SOLUTIONS UK LIMITED

Company number 06294308

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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)
20 Feb 2015 TM01 Termination of appointment of Ken Allcock as a director on 20 February 2015
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
23 May 2013 AD01 Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 23 May 2013
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
06 Jul 2012 AD01 Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 6 July 2012
08 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2010 TM02 Termination of appointment of Philip Allcock as a secretary
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Sep 2010 AA01 Previous accounting period extended from 30 March 2010 to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Ken Allcock on 26 June 2010
03 Jul 2009 363a Return made up to 27/06/09; full list of members
05 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jul 2008 363a Return made up to 27/06/08; full list of members
04 Oct 2007 287 Registered office changed on 04/10/07 from: 1 fontwell road bolton BL3 1TE
09 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 30/03/08
09 Jul 2007 288a New secretary appointed
09 Jul 2007 288a New director appointed
28 Jun 2007 288b Director resigned