BOUNCE INTERACTIVE LTD

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Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-05-28 with updates

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28/05/2528 May 2025 NewCessation of Amanda Jane Marshall as a person with significant control on 2025-05-01

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28/05/2528 May 2025 NewNotification of Peter Anthony Kossew as a person with significant control on 2025-05-01

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16/04/2516 April 2025 Appointment of Mr Peter Anthony Kossew as a director on 2025-03-21

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07/04/257 April 2025 Termination of appointment of Nakeeta Carrol Janse Van Rensburg as a director on 2025-03-21

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24/12/2424 December 2024 Unaudited abridged accounts made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with updates

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02/04/242 April 2024 Change of details for Ms Amanda Jane Marshall as a person with significant control on 2024-03-22

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02/04/242 April 2024 Director's details changed for Matthew Douglas Mackay on 2024-03-22

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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29/05/2329 May 2023 Confirmation statement made on 2023-05-28 with updates

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16/05/2316 May 2023 Director's details changed for Matthew Douglas Mackay on 2023-05-11

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16/05/2316 May 2023 Director's details changed for Mrs. Nakeeta Carrol Janse Van Rensburg on 2023-05-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-03-31

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12/10/2212 October 2022 Appointment of Mrs. Nakeeta Carrol Janse Van Rensburg as a director on 2022-09-09

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11/10/2211 October 2022 Termination of appointment of Amanda Jane Marshall as a director on 2022-09-09

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Appointment of Matthew Douglas Mackay as a director on 2022-03-02

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/09/208 September 2020 31/03/20 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 31/03/19 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017

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11/08/1711 August 2017 11/07/2017

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02/08/172 August 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS

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02/08/172 August 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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12/07/1712 July 2017 COMPANY NAME CHANGED UBER INTERACTIVE LTD CERTIFICATE ISSUED ON 12/07/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/06/1628 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/05/1528 May 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/06/143 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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25/04/1425 April 2014 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/06/136 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/10/126 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/08/1216 August 2012 COMPANY NAME CHANGED A J INTERNATIONAL AGENTS LTD CERTIFICATE ISSUED ON 16/08/12

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30/05/1230 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/06/1121 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/06/0923 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/09/0829 September 2008 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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30/05/0830 May 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/05/0630 May 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/06/051 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 DIRECTOR'S PARTICULARS CHANGED

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26/07/0426 July 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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07/06/047 June 2004 S366A DISP HOLDING AGM 28/05/04

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28/05/0428 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/05/0428 May 2004 SECRETARY RESIGNED

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