FILISIA INTERFACES LTD
| Status | ACTIVE |
| Company No. | 09065346 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2014 |
| Age | 9 years, 10 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
FILISIA INTERFACES LTD is an active private limited company with number 09065346. It was incorporated 9 years, 10 months, 28 days ago, on 02 June 2014. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ.
Company Fillings
Termination director company with name termination date
Date: 20 Apr 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-20
Officer name: Tobias Ellis Stone
Documents
Termination director company with name termination date
Date: 20 Apr 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-20
Officer name: Eirini Malliaraki
Documents
Capital allotment shares
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Capital
Type: SH01
Capital : 3,106.235 GBP
Date: 2024-04-04
Documents
Capital allotment shares
Date: 04 Apr 2024
Action Date: 31 Jan 2024
Category: Capital
Type: SH01
Capital : 2,883.84 GBP
Date: 2024-01-31
Documents
Capital allotment shares
Date: 18 Jan 2024
Action Date: 22 Dec 2023
Category: Capital
Type: SH01
Capital : 2,703.575 GBP
Date: 2023-12-22
Documents
Capital allotment shares
Date: 18 Jan 2024
Action Date: 16 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-16
Capital : 2,615.065 GBP
Documents
Capital allotment shares
Date: 26 Oct 2023
Action Date: 24 Oct 2023
Category: Capital
Type: SH01
Capital : 2,586.525 GBP
Date: 2023-10-24
Documents
Confirmation statement with updates
Date: 23 Aug 2023
Action Date: 13 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-13
Documents
Cessation of a person with significant control
Date: 21 Aug 2023
Action Date: 29 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-29
Psc name: Reyker Nominees Ltd
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Termination director company with name termination date
Date: 29 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-31
Officer name: Georgios Papadakis
Documents
Capital allotment shares
Date: 08 May 2023
Action Date: 28 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-28
Capital : 2,478.995 GBP
Documents
Capital allotment shares
Date: 11 Apr 2023
Action Date: 04 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-04
Capital : 2,455.415 GBP
Documents
Capital allotment shares
Date: 06 Mar 2023
Action Date: 27 Feb 2023
Category: Capital
Type: SH01
Capital : 2,420.785 GBP
Date: 2023-02-27
Documents
Capital allotment shares
Date: 10 Feb 2023
Action Date: 30 Jan 2023
Category: Capital
Type: SH01
Capital : 2,391.49 GBP
Date: 2023-01-30
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Capital allotment shares
Date: 23 Jan 2023
Action Date: 18 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-18
Capital : 2,361.095 GBP
Documents
Capital allotment shares
Date: 09 Jan 2023
Action Date: 23 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-23
Capital : 2,350.84 GBP
Documents
Capital allotment shares
Date: 09 Jan 2023
Action Date: 23 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-23
Capital : 2,346.28 GBP
Documents
Capital allotment shares
Date: 21 Dec 2022
Action Date: 13 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-13
Capital : 2,331.37 GBP
Documents
Capital allotment shares
Date: 04 Nov 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 2,322.705 GBP
Documents
Capital allotment shares
Date: 04 Nov 2022
Action Date: 28 Oct 2022
Category: Capital
Type: SH01
Capital : 2,310.925 GBP
Date: 2022-10-28
Documents
Capital allotment shares
Date: 05 Oct 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-30
Capital : 2,289.365 GBP
Documents
Capital allotment shares
Date: 05 Oct 2022
Action Date: 23 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-23
Capital : 2,242.23 GBP
Documents
Confirmation statement with updates
Date: 25 Aug 2022
Action Date: 13 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-13
Documents
Change person director company with change date
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Markos Komondouros
Change date: 2022-07-13
Documents
Capital allotment shares
Date: 05 Jul 2022
Action Date: 21 Jun 2022
Category: Capital
Type: SH01
Capital : 2,233.57 GBP
Date: 2022-06-21
Documents
Capital allotment shares
Date: 05 Jul 2022
Action Date: 21 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-21
Capital : 2,187.95 GBP
Documents
Capital allotment shares
Date: 05 Jul 2022
Action Date: 23 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-23
Capital : 2,165.13 GBP
Documents
Capital allotment shares
Date: 12 Jan 2022
Action Date: 23 Dec 2021
Category: Capital
Type: SH01
Capital : 2,142.32 GBP
Date: 2021-12-23
Documents
Capital allotment shares
Date: 12 Jan 2022
Action Date: 23 Dec 2021
Category: Capital
Type: SH01
Capital : 2,128.63 GBP
Date: 2021-12-23
Documents
Second filing capital allotment shares
Date: 23 Dec 2021
Action Date: 28 Apr 2021
Category: Capital
Type: RP04SH01
Date: 2021-04-28
Capital : 2,051.08 GBP
Documents
Capital allotment shares
Date: 14 Dec 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Capital : 2,023.58 GBP
Date: 2021-03-31
Documents
Second filing capital allotment shares
Date: 22 Nov 2021
Action Date: 31 Mar 2021
Category: Capital
Type: RP04SH01
Capital : 2,001.545 GBP
Date: 2021-03-31
Documents
Second filing capital allotment shares
Date: 18 Nov 2021
Action Date: 31 Mar 2021
Category: Capital
Type: RP04SH01
Date: 2021-03-31
Capital : 1,864.045 GBP
Documents
Capital allotment shares
Date: 18 Nov 2021
Action Date: 28 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-28
Capital : 1,864.045 GBP
Documents
Accounts with accounts type micro entity
Date: 04 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 24 Sep 2021
Action Date: 13 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-13
Documents
Notification of a person with significant control
Date: 20 Sep 2021
Action Date: 29 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-01-29
Psc name: Kcp Nominees Ltd
Documents
Capital allotment shares
Date: 11 Aug 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Capital : 1,864.045 GBP
Date: 2021-03-31
Documents
Second filing of confirmation statement with made up date
Date: 04 Jun 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-08-26
Documents
Accounts with accounts type total exemption full
Date: 25 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement
Date: 09 Sep 2020
Action Date: 26 Aug 2020
Category: Confirmation-statement
Type: CS01
Original description: 26/08/20 Statement of Capital gbp 1864.045
Documents
Capital allotment shares
Date: 08 Sep 2020
Action Date: 01 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-01
Capital : 1,747.62 GBP
Documents
Capital allotment shares
Date: 08 Sep 2020
Action Date: 30 Jul 2020
Category: Capital
Type: SH01
Capital : 1,747.62 GBP
Date: 2020-07-30
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Tobias Ellis Stone
Appointment date: 2020-03-03
Documents
Change person director company with change date
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-03
Officer name: Miss Eirini Malliaraki
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Savvas Ioannou Neophytou
Termination date: 2020-03-02
Documents
Confirmation statement with updates
Date: 16 Sep 2019
Action Date: 26 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-26
Documents
Notification of a person with significant control
Date: 12 Sep 2019
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Reyker Nominees Ltd
Notification date: 2019-04-04
Documents
Change to a person with significant control
Date: 12 Sep 2019
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-04
Psc name: Georgios Papadakis
Documents
Change person director company with change date
Date: 09 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Georgios Papadakis
Change date: 2019-09-01
Documents
Capital allotment shares
Date: 09 Sep 2019
Action Date: 04 Apr 2019
Category: Capital
Type: SH01
Capital : 1,747.62 GBP
Date: 2019-04-04
Documents
Capital allotment shares
Date: 03 Sep 2019
Action Date: 04 Apr 2019
Category: Capital
Type: SH01
Capital : 1,554.795 GBP
Date: 2019-04-04
Documents
Change to a person with significant control
Date: 03 Sep 2019
Action Date: 01 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-01
Psc name: Georgios Papadakis
Documents
Change person director company with change date
Date: 03 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-30
Officer name: Miss Eirini Malliaraki
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 14 Sep 2018
Action Date: 26 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-26
Documents
Change to a person with significant control
Date: 12 Sep 2018
Action Date: 15 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Georgios Papadakis
Change date: 2018-03-15
Documents
Change person director company with change date
Date: 12 Sep 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Georgios Papadakis
Change date: 2018-03-15
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital allotment shares
Date: 19 Mar 2018
Action Date: 26 Feb 2018
Category: Capital
Type: SH01
Capital : 1,554.795 GBP
Date: 2018-02-26
Documents
Resolution
Date: 02 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Oct 2017
Action Date: 26 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-26
Documents
Capital allotment shares
Date: 05 Oct 2017
Action Date: 20 Jun 2017
Category: Capital
Type: SH01
Capital : 1,469.10 GBP
Date: 2017-06-20
Documents
Resolution
Date: 04 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 31 Aug 2017
Action Date: 22 Dec 2016
Category: Capital
Type: SH06
Date: 2016-12-22
Capital : 1,375.00 GBP
Documents
Capital alter shares subdivision
Date: 29 Aug 2017
Action Date: 12 Dec 2016
Category: Capital
Type: SH02
Date: 2016-12-12
Documents
Resolution
Date: 25 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Capital return purchase own shares
Date: 01 Feb 2017
Category: Capital
Type: SH03
Documents
Resolution
Date: 25 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 Dec 2016
Action Date: 16 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-16
Officer name: Panagiotis Tigkas
Documents
Appoint person director company with name date
Date: 09 Dec 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-05
Officer name: Mr Markos Komondouros
Documents
Appoint person director company with name date
Date: 08 Dec 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-05
Officer name: Mr Savvas Ioannou Neophytou
Documents
Appoint person director company with name date
Date: 08 Dec 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-05
Officer name: Mr Rene De Vries
Documents
Confirmation statement with updates
Date: 30 Aug 2016
Action Date: 26 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-26
Documents
Capital allotment shares
Date: 30 Aug 2016
Action Date: 26 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-26
Capital : 1,389 GBP
Documents
Second filing of annual return with made up date
Date: 08 Aug 2016
Action Date: 13 Apr 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-04-13
Documents
Second filing of form with form type
Date: 27 Jun 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 27 Jun 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company
Date: 14 Jun 2016
Action Date: 13 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-13
Documents
Change person director company with change date
Date: 27 Apr 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-05
Officer name: Georgios Papadakis
Documents
Capital allotment shares
Date: 27 Apr 2016
Action Date: 05 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-05
Capital : 925 GBP
Documents
Capital allotment shares
Date: 27 Apr 2016
Action Date: 05 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-05
Capital : 925 GBP
Documents
Capital allotment shares
Date: 01 Apr 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH01
Capital : 925 GBP
Date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 29 Mar 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-24
Officer name: Panagiotis Tigkas
Documents
Termination director company with name termination date
Date: 29 Mar 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-24
Officer name: Pavlos Papagiotis Papamichalis
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2015
Action Date: 13 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-13
Documents
Change person director company with change date
Date: 14 Apr 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pavlos Panagiotis Papamichalis
Change date: 2015-04-13
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2015
Action Date: 10 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-10
Documents
Appoint person director company with name date
Date: 10 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Miss Eirini Malliaraki
Documents
Appoint person director company with name date
Date: 10 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Mr Pavlos Panagiotis Papamichalis
Documents
Change person director company with change date
Date: 16 Dec 2014
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Georgios Papadakis
Change date: 2014-12-16
Documents
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