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INTERFACE CLINICAL SERVICES LTD

Company number 06076464

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
31 Oct 2023	TM01	Termination of appointment of Lee Robert Fox as a director on 9 August 2023	View PDF Termination of appointment of Lee Robert Fox as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Paul David Simpson as a director on 9 August 2023	View PDF Appointment of Paul David Simpson as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AD02	Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	View PDF Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF - link opens in a new window - 1 page (1 page)
11 Oct 2023	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 21 July 2023	View PDF Termination of appointment of Halco Secretaries Limited as a secretary on 21 July 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP04	Appointment of Jtc (Uk) Limited as a secretary on 21 July 2023	View PDF Appointment of Jtc (Uk) Limited as a secretary on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CH01	Director's details changed for Mr Imran Mecci on 18 February 2021	View PDF Director's details changed for Mr Imran Mecci on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CH01	Director's details changed for Mr Timothy Peter Sheppard on 13 February 2023	View PDF Director's details changed for Mr Timothy Peter Sheppard on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	CH01	Director's details changed for Mr Lee Robert Fox on 1 September 2021	View PDF Director's details changed for Mr Lee Robert Fox on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	CH01	Director's details changed for Mr Imran Mecci on 1 September 2021	View PDF Director's details changed for Mr Imran Mecci on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	CH01	Director's details changed for Mr Timothy Peter Sheppard on 1 September 2021	View PDF Director's details changed for Mr Timothy Peter Sheppard on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2021	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY United Kingdom to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 1 September 2021	View PDF Registered office address changed from 210 Pentonville Road London N1 9JY United Kingdom to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 1 September 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	AD03	Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd	View PDF Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd - link opens in a new window - 1 page (1 page)
27 Jan 2021	AD02	Register inspection address has been changed to 5 Fleet Place London EC4M 7rd	View PDF Register inspection address has been changed to 5 Fleet Place London EC4M 7rd - link opens in a new window - 1 page (1 page)
30 Oct 2020	AR01	Annual return made up to 31 January 2016 with full list of shareholders	View PDF Annual return made up to 31 January 2016 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
30 Oct 2020	AR01	Annual return made up to 31 January 2015 with full list of shareholders	View PDF Annual return made up to 31 January 2015 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
30 Oct 2020	AR01	Annual return made up to 31 January 2014 with full list of shareholders	View PDF Annual return made up to 31 January 2014 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
30 Oct 2020	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 20 pages (20 pages)

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