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SYSTEMS INTERFACE LIMITED

Company number 01643486

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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)
04 Sep 2019 TM02 Termination of appointment of Deborah Anne Meer as a secretary on 4 September 2019
16 Aug 2019 CH01 Director's details changed for Philip Robert Heaney on 16 August 2019
15 May 2019 AA Accounts for a small company made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
01 Aug 2018 CH01 Director's details changed for Mr Paul Anthony Gurney on 1 August 2018
01 Aug 2018 CH01 Director's details changed for Caroline Anne Webster on 1 August 2018
01 Aug 2018 CH01 Director's details changed for Philip Robert Heaney on 20 December 2016
01 Aug 2018 CH01 Director's details changed for Caroline Anne Webster on 1 August 2018
13 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
16 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
02 Feb 2017 CH01 Director's details changed for Philip Robert Heaney on 1 October 2016
06 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
21 Mar 2016 CH03 Secretary's details changed for Mr Mark Lester Mulberry on 17 March 2016
02 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
26 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 10,000
28 Jan 2015 CH01 Director's details changed for Paul Anthony Gurney on 1 January 2014
28 Jan 2015 AP03 Appointment of Mr Mark Lester Mulberry as a secretary on 31 December 2014
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 10,000
20 Nov 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
10 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012