INNOVATIVE INTERFACES LIMITED

01883240
70 ST. MARY AXE LONDON ENGLAND EC3A 8BE

Documents

Documents
Date Category Description Pages
18 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2024 accounts Annual Accounts 14 Buy now
01 Aug 2024 officers Termination of appointment of secretary (Martin Reeves) 1 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 14 Buy now
29 Jun 2023 officers Change of particulars for director (Mr Justin Paul Jonathan Allen) 2 Buy now
29 Jun 2023 officers Change of particulars for secretary (Mr Justin Paul Jonathan Allen) 1 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 15 Buy now
14 Feb 2022 officers Appointment of director (Mr Andrew Graham Wright) 2 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 officers Appointment of secretary (Martin Reeves) 2 Buy now
18 Jan 2022 officers Termination of appointment of secretary (Maples Fiduciary Services (Uk) Limited) 1 Buy now
18 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2022 officers Termination of appointment of director (Larisa Avner Trainor) 1 Buy now
18 Aug 2021 accounts Annual Accounts 15 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 14 Buy now
13 Mar 2020 officers Termination of appointment of director (Ofer Mosseri) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Jason Gorman Yavil) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Akinbowale Olumide Adekeye) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Shaheen Javadizadeh) 1 Buy now
03 Feb 2020 officers Termination of appointment of secretary (Akinbowale Olumide Adekeye) 1 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 officers Appointment of director (Mr Ofer Mosseri) 2 Buy now
15 Jan 2020 officers Appointment of secretary (Mr Justin Paul Jonathan Allen) 2 Buy now
15 Jan 2020 officers Appointment of director (Mr Justin Paul Jonathan Allen) 2 Buy now
15 Jan 2020 officers Appointment of director (Mrs Larisa Avner Trainor) 2 Buy now
12 Nov 2019 officers Termination of appointment of director (Richard Franklin Lawson) 1 Buy now
12 Nov 2019 officers Appointment of secretary (Mr Akinbowale Olumide Adekeye) 2 Buy now
12 Nov 2019 officers Appointment of director (Mr Akinbowale Olumide Adekeye) 2 Buy now
12 Nov 2019 officers Appointment of director (Mr Jason Gorman Yavil) 2 Buy now
12 Nov 2019 officers Appointment of director (Mr Shaheen Javadizadeh) 2 Buy now
12 Nov 2019 officers Termination of appointment of director (Paul Vincent Barber) 1 Buy now
06 Nov 2019 officers Termination of appointment of secretary (Paul Vincent Barber) 1 Buy now
05 Nov 2019 accounts Annual Accounts 15 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 accounts Annual Accounts 15 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 15 Buy now
17 Aug 2017 officers Appointment of corporate secretary (Maples Fiduciary Services (Uk) Limited) 2 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 21 Buy now
09 Sep 2016 officers Change of particulars for director (Mr Richard Franklin Lawson) 2 Buy now
09 Sep 2016 officers Change of particulars for director (Paul Vincent Barber) 2 Buy now
09 Sep 2016 officers Change of particulars for secretary (Paul Vincent Barber) 1 Buy now
01 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2016 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 1 Buy now
08 Mar 2016 accounts Annual Accounts 17 Buy now
25 Jan 2016 annual-return Annual Return 5 Buy now
19 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
22 Jan 2015 annual-return Annual Return 5 Buy now
15 Oct 2014 accounts Annual Accounts 25 Buy now
28 Apr 2014 annual-return Annual Return 5 Buy now
30 Jul 2013 accounts Annual Accounts 25 Buy now
21 Jan 2013 annual-return Annual Return 6 Buy now
05 Sep 2012 accounts Annual Accounts 25 Buy now
03 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2012 officers Appointment of corporate secretary (Jordan Company Secretaries Limited) 2 Buy now
12 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2012 officers Termination of appointment of secretary (Keith Thomas) 1 Buy now
02 Apr 2012 officers Termination of appointment of director (Gerald Kline) 1 Buy now
02 Apr 2012 officers Appointment of director (Paul Vincent Barber) 3 Buy now
02 Apr 2012 officers Appointment of director (Richard Franklin Lawson) 3 Buy now
02 Apr 2012 officers Appointment of secretary (Paul Vincent Barber) 3 Buy now
31 Jan 2012 annual-return Annual Return 4 Buy now
09 Nov 2011 auditors Auditors Resignation Company 2 Buy now
12 Jul 2011 accounts Annual Accounts 25 Buy now
14 Feb 2011 annual-return Annual Return 4 Buy now
25 Jun 2010 accounts Annual Accounts 26 Buy now
02 Feb 2010 annual-return Annual Return 4 Buy now
02 Feb 2010 officers Change of particulars for director (Gerald Michael Kline) 2 Buy now
08 May 2009 accounts Annual Accounts 25 Buy now
04 Feb 2009 annual-return Return made up to 21/01/09; full list of members 3 Buy now
14 Jul 2008 accounts Annual Accounts 25 Buy now
06 Feb 2008 annual-return Return made up to 21/01/08; full list of members 2 Buy now
09 Jul 2007 accounts Annual Accounts 24 Buy now
26 Feb 2007 annual-return Return made up to 21/01/07; full list of members 6 Buy now
18 Jul 2006 accounts Annual Accounts 23 Buy now
20 Feb 2006 annual-return Return made up to 21/01/06; full list of members 6 Buy now
02 Jul 2005 accounts Annual Accounts 23 Buy now
10 Feb 2005 annual-return Return made up to 21/01/05; full list of members 6 Buy now
10 Aug 2004 resolution Resolution 1 Buy now
05 Aug 2004 accounts Annual Accounts 23 Buy now
31 Jan 2004 annual-return Return made up to 21/01/04; full list of members 6 Buy now
28 Aug 2003 accounts Annual Accounts 22 Buy now
10 Feb 2003 annual-return Return made up to 21/01/03; full list of members 6 Buy now
23 May 2002 accounts Annual Accounts 21 Buy now
11 Mar 2002 annual-return Return made up to 21/01/02; full list of members 6 Buy now
15 Feb 2002 officers Director resigned 1 Buy now
19 Dec 2001 officers Director resigned 1 Buy now
04 Sep 2001 accounts Annual Accounts 21 Buy now
11 Jan 2001 annual-return Return made up to 21/01/01; full list of members 7 Buy now
29 Aug 2000 officers Secretary resigned 1 Buy now
29 Aug 2000 officers New secretary appointed 2 Buy now
09 Jun 2000 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jun 2000 accounts Annual Accounts 21 Buy now
01 Feb 2000 annual-return Return made up to 21/01/00; full list of members 7 Buy now
22 Jun 1999 accounts Annual Accounts 22 Buy now