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IDEAL INTERFACE LIMITED

Company number 06311771

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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 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
21 Jul 2017 CH01 Director's details changed for Mr Haydon Sutherland on 15 July 2013
21 Jul 2017 CH01 Director's details changed for Mrs Moya Sutherland on 15 July 2013
20 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
23 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 100
02 Jan 2013 AD01 Registered office address changed from C/O Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 2 January 2013
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Mrs Moya Sutherland on 14 August 2011
16 Jul 2012 AP03 Appointment of Mrs Moya Sutherland as a secretary
16 Jul 2012 CH01 Director's details changed for Mr Haydon Sutherland on 16 July 2012
16 Jul 2012 TM01 Termination of appointment of Allan Biggar as a director
16 Jul 2012 TM02 Termination of appointment of Allan Biggar as a secretary
15 May 2012 AD01 Registered office address changed from C/O Elliotts Shah 2Nd Floor, York House 23 Kingsway Holborn London WC2B 6UJ United Kingdom on 15 May 2012
06 Sep 2011 AP03 Appointment of Mr Allan Ramsay Biggar as a secretary
06 Sep 2011 TM02 Termination of appointment of Andrew Wigley as a secretary
05 Sep 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders