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INTERFACE CLINICAL SERVICES LTD

Company number 06076464

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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)
17 Sep 2018 AA Accounts for a small company made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
08 Aug 2017 AA Accounts for a small company made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
02 Feb 2017 CH01 Director's details changed for Mr James Mcardle on 30 January 2017
08 Jun 2016 AA Accounts for a small company made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
  • ANNOTATION Replaced a replacement AR01 was registered on 30/10/2020
10 Feb 2016 AD01 Registered office address changed from , Unit 2 Airport West Lancaster Way, Warren House Lane, Leeds, LS19 7ZA to 210 Pentonville Road London N1 9JY on 10 February 2016
02 Jun 2015 AA Accounts for a small company made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
  • ANNOTATION Replaced a replacement AR01 was registered on 30/10/2020
05 Dec 2014 MR01 Registration of charge 060764640001, created on 5 December 2014
17 Oct 2014 AP01 Appointment of Mr Steven Davis as a director on 16 October 2014
17 Oct 2014 AP01 Appointment of Mr Mark Tate as a director on 16 October 2014
12 Sep 2014 AA Accounts for a small company made up to 31 December 2013
29 Aug 2014 CC04 Statement of company's objects
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,000
  • ANNOTATION Replaced a replacement AR01 was registered on 30/10/2020
02 Jul 2013 AA Accounts for a small company made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 30/10/2020
08 Oct 2012 AP01 Appointment of Michael John Fort as a director
26 Apr 2012 AA Accounts for a small company made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 30/10/2020
14 Feb 2012 CH01 Director's details changed for Mr Omar Patel on 1 February 2012
14 Feb 2012 CH01 Director's details changed for Mr James Mcardle on 1 February 2012
14 Feb 2012 CH01 Director's details changed for Michael Drakard on 1 February 2012