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FILISIA INTERFACES LTD

Company number 09065346

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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)
05 Jun 2026 CS01 Confirmation statement made on 5 June 2026 with updates
View PDF Confirmation statement made on 5 June 2026 with updates - link opens in a new window - 6 pages (6 pages)
01 Apr 2026 SH01 Statement of capital following an allotment of shares on 1 April 2026
  • GBP 4,645.15
View PDF Statement of capital following an allotment of shares on 1 April 2026
  • GBP 4,645.15
- link opens in a new window - 3 pages (3 pages)
26 Mar 2026 SH01 Statement of capital following an allotment of shares on 20 March 2026
  • GBP 4,423.91
View PDF Statement of capital following an allotment of shares on 20 March 2026
  • GBP 4,423.91
- link opens in a new window - 3 pages (3 pages)
26 Mar 2026 SH01 Statement of capital following an allotment of shares on 5 March 2026
  • GBP 3,796.66
View PDF Statement of capital following an allotment of shares on 5 March 2026
  • GBP 3,796.66
- link opens in a new window - 3 pages (3 pages)
23 Mar 2026 AA Total exemption full accounts made up to 30 June 2025
View PDF Total exemption full accounts made up to 30 June 2025 - link opens in a new window - 9 pages (9 pages)
26 Jan 2026 CS01 Confirmation statement made on 22 January 2026 with updates
View PDF Confirmation statement made on 22 January 2026 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2025 PSC07 Cessation of Georgios Papadakis as a person with significant control on 4 April 2024
View PDF Cessation of Georgios Papadakis as a person with significant control on 4 April 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2025 RP01SH01 Replacement filing of SH01 - 23/12/24 Statement of Capital gbp 3749.06
View PDF Replacement filing of SH01 - 23/12/24 Statement of Capital gbp 3749.06 - link opens in a new window - 4 pages (4 pages)
17 Oct 2025 SH01 Statement of capital following an allotment of shares on 15 October 2025
  • GBP 3,749.06
View PDF Statement of capital following an allotment of shares on 15 October 2025
  • GBP 3,749.06
- link opens in a new window - 3 pages (3 pages)
17 Oct 2025 SH01 Statement of capital following an allotment of shares on 7 October 2025
  • GBP 3,707.215
View PDF Statement of capital following an allotment of shares on 7 October 2025
  • GBP 3,707.215
- link opens in a new window - 3 pages (3 pages)
17 Oct 2025 SH01 Statement of capital following an allotment of shares on 22 September 2025
  • GBP 3,378.01
View PDF Statement of capital following an allotment of shares on 22 September 2025
  • GBP 3,378.01
- link opens in a new window - 3 pages (3 pages)
17 Oct 2025 SH01 Statement of capital following an allotment of shares on 23 December 2024
  • GBP 3,472.205
  • ANNOTATION Replaced SH01 was replaced on 14/11/2025 as it was not properly delivered
View PDF Statement of capital following an allotment of shares on 23 December 2024
  • GBP 3,472.205
  • ANNOTATION Replaced SH01 was replaced on 14/11/2025 as it was not properly delivered
- link opens in a new window - 4 pages (4 pages)
05 Aug 2025 CS01 Confirmation statement made on 22 July 2025 with updates
View PDF Confirmation statement made on 22 July 2025 with updates - link opens in a new window - 7 pages (7 pages)
22 Jul 2025 SH01 Statement of capital following an allotment of shares on 26 June 2025
  • GBP 3,337.795
View PDF Statement of capital following an allotment of shares on 26 June 2025
  • GBP 3,337.795
- link opens in a new window - 3 pages (3 pages)
22 Jul 2025 SH01 Statement of capital following an allotment of shares on 26 June 2025
  • GBP 3,221.34
View PDF Statement of capital following an allotment of shares on 26 June 2025
  • GBP 3,221.34
- link opens in a new window - 3 pages (3 pages)
31 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages)
06 Nov 2024 AP02 Appointment of Deepbridge Ned Limited as a director on 20 March 2024
View PDF Appointment of Deepbridge Ned Limited as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024 SH01 Statement of capital following an allotment of shares on 4 September 2024
  • GBP 3,195.84
View PDF Statement of capital following an allotment of shares on 4 September 2024
  • GBP 3,195.84
- link opens in a new window - 3 pages (3 pages)
07 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2024 TM01 Termination of appointment of Tobias Ellis Stone as a director on 20 March 2024
View PDF Termination of appointment of Tobias Ellis Stone as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Apr 2024 TM01 Termination of appointment of Eirini Malliaraki as a director on 20 March 2024
View PDF Termination of appointment of Eirini Malliaraki as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 3,106.235
View PDF Statement of capital following an allotment of shares on 4 April 2024
  • GBP 3,106.235
- link opens in a new window - 3 pages (3 pages)
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 2,883.84
View PDF Statement of capital following an allotment of shares on 31 January 2024
  • GBP 2,883.84
- link opens in a new window - 3 pages (3 pages)
18 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 2,703.575
View PDF Statement of capital following an allotment of shares on 22 December 2023
  • GBP 2,703.575
- link opens in a new window - 3 pages (3 pages)
18 Jan 2024 SH01 Statement of capital following an allotment of shares on 16 November 2023
  • GBP 2,615.065
View PDF Statement of capital following an allotment of shares on 16 November 2023
  • GBP 2,615.065
- link opens in a new window - 3 pages (3 pages)