INTERFUTURE SYSTEMS LIMITED
Company number 03407469 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement · 3 pages | Subscribers only |
| 3 Aug 2026 | Registered office address changed from Interfuture Systems Limited Kemps Farm Business Park London Road Balcombe West Sussex RH17 6JH England to Unit 3 Bradmere House Brook Way Leatherhead KT22 7NA on 2026-08-03 · 1 page | View document |
| 21 Jul 2026 | Current accounting period extended from 2026-09-30 to 2026-12-31 · 1 page | View document |
| 29 Jun 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 9 Oct 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Sep 2025 | Appointment of a director · 2 pages | Subscribers only |
| 2 Sep 2025 | Appointment of a director · 2 pages | Subscribers only |
| 2 Sep 2025 | Appointment of a director · 2 pages | Subscribers only |
| 2 Sep 2025 | Termination of a secretary appointment · 1 page | Subscribers only |
| 2 Sep 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 2 Sep 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 2 Sep 2025 | Cessation of a person with significant control · 1 page | Subscribers only |
| 2 Sep 2025 | Notice of a corporate person with significant control · 1 page | Subscribers only |
| 2 Sep 2025 | Confirmation statement · 4 pages | Subscribers only |
| 28 Jul 2025 | Confirmation statement · 3 pages | Subscribers only |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 13 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Aug 2024 | Change of director's details · 2 pages | Subscribers only |
| 10 May 2024 | Total exemption full accounts made up to 2023-09-30 · 13 pages | View document |
| 27 Oct 2023 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 27 Oct 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 27 Oct 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 23 Oct 2023 | Cessation of a person with significant control · 3 pages | Subscribers only |
| 9 Oct 2023 | Change of director's details · 2 pages | Subscribers only |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Aug 2023 | Change of director's details · 2 pages | Subscribers only |
| 24 Jul 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 23 Jul 2023 | Confirmation statement · 4 pages | Subscribers only |
| 21 Jul 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 21 Jul 2023 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 21 Jul 2023 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 21 Jul 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 14 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 17 Nov 2021 | Registered office address changed from Interfuture Systems Limited Kemps Farm Business Park London Road Baclombe West Sussex RH17 6JH England to Interfuture Systems Limited Kemps Farm Business Park London Road Balcombe West Sussex RH17 6JH on 2021-11-17 · 1 page | View document |
| 17 Nov 2021 | Registered office address changed from 28 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF to Interfuture Systems Limited Kemps Farm Business Park London Road Baclombe West Sussex RH17 6JH on 2021-11-17 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Jul 2020 | Confirmation statement | Subscribers only |
| 4 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Jul 2019 | Confirmation statement | Subscribers only |
| 20 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | Change of details of a person with significant control | Subscribers only |
| 13 Jun 2019 | Change of director's details | Subscribers only |
| 13 Jun 2019 | Change of director's details | Subscribers only |
| 13 Jun 2019 | Change of details of a person with significant control | Subscribers only |
| 15 Nov 2018 | Change of details of a person with significant control | Subscribers only |
| 15 Nov 2018 | Change of details of a person with significant control | Subscribers only |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jul 2018 | Confirmation statement | Subscribers only |
| 14 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Jul 2017 | Confirmation statement | Subscribers only |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 Oct 2016 | Change of particulars for secretary | Subscribers only |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 2 Aug 2016 | Confirmation statement | Subscribers only |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 12 Aug 2015 | Appointment of a director | Subscribers only |
| 28 Jul 2015 | Annual return | Subscribers only |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Jul 2014 | Annual return | Subscribers only |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 Jan 2014 | Change of director's details | Subscribers only |
| 25 Jul 2013 | Annual return | Subscribers only |
| 19 Jun 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2013 | Termination of a secretary appointment | Subscribers only |
| 17 Apr 2013 | Appointment of a director | Subscribers only |
| 10 Apr 2013 | Appointment of a secretary | Subscribers only |
| 23 Jul 2012 | Annual return | Subscribers only |
| 27 Jun 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2011 | Annual return | Subscribers only |
| 30 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2010 | Change of director's details | Subscribers only |
| 23 Jul 2010 | Annual return | Subscribers only |
| 30 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2009 | Filing | Subscribers only |
| 29 Jun 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2008 | Filing | Subscribers only |
| 19 Aug 2008 | Filing | Subscribers only |
| 24 Jul 2008 | Filing | Subscribers only |
| 24 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2007 | Filing | Subscribers only |
| 16 Oct 2007 | Filing | Subscribers only |
| 16 Aug 2007 | Filing | Subscribers only |
| 29 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Aug 2006 | Filing | Subscribers only |
| 30 Aug 2006 | Filing | Subscribers only |
| 13 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Jul 2005 | Filing | Subscribers only |
| 25 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | Filing | Subscribers only |
| 9 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 22 Aug 2003 | Filing | Subscribers only |
| 22 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Jul 2002 | Filing | Subscribers only |
| 11 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Aug 2001 | Filing | Subscribers only |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 5 Mar 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ | View document |
| 12 Dec 2000 | Filing | Subscribers only |
| 12 Dec 2000 | Filing | Subscribers only |
| 6 Sep 2000 | Filing | Subscribers only |
| 24 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 17 Aug 1999 | Filing | Subscribers only |
| 25 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 9 Oct 1998 | Filing | Subscribers only |
| 23 Sep 1998 | Filing | Subscribers only |
| 31 May 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 | View document |
| 13 Oct 1997 | Filing | Subscribers only |
| 13 Oct 1997 | Filing | Subscribers only |
| 30 Sep 1997 | £ NC 1000/100000 16/09 | View document |
| 28 Jul 1997 | Filing | Subscribers only |
| 28 Jul 1997 | Filing | Subscribers only |
| 28 Jul 1997 | Filing | Subscribers only |
| 28 Jul 1997 | Filing | Subscribers only |
| 23 Jul 1997 | Incorporation | Subscribers only |