1ST - INTERACTIVE DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 01/05/251 May 2025 | Appointment of Jonathan Daniel Pervin as a director on 2025-05-01 |
| 03/01/253 January 2025 | Appointment of Shane Eshuis as a director on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of Sam Wyant as a director on 2025-01-01 |
| 01/08/241 August 2024 | Termination of appointment of Thomas Charles Rumboll as a director on 2024-07-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 29/01/2429 January 2024 | Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England to One Fleet Place London EC4M 7WS on 2024-01-29 |
| 02/11/232 November 2023 | Accounts for a dormant company made up to 2023-01-01 |
| 05/09/235 September 2023 | Second filing for the termination of Susan Lynn Healy as a director |
| 05/09/235 September 2023 | Second filing for the termination of James Sidney Peryar as a director |
| 04/08/234 August 2023 | Termination of appointment of Eric Jacobs as a director on 2023-08-02 |
| 02/08/232 August 2023 | Termination of appointment of Darren Watt as a secretary on 2023-03-30 |
| 02/08/232 August 2023 | Appointment of Mr Darren Watt as a secretary on 2023-03-20 |
| 14/07/2314 July 2023 | Second filing for the appointment of Mr Sam Wyant as a director |
| 14/07/2314 July 2023 | Second filing for the appointment of Mr Eric Jacobs as a director |
| 14/07/2314 July 2023 | Second filing for the appointment of Mr Darren Watt as a director |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 03/04/233 April 2023 | Appointment of Eric Jacobs as a director on 2023-03-30 |
| 03/04/233 April 2023 | Termination of appointment of James Sidney Peryar as a director on 2023-03-30 |
| 03/04/233 April 2023 | Termination of appointment of Susan Lynn Healy as a director on 2023-03-30 |
| 03/04/233 April 2023 | Appointment of Darren Watt as a secretary on 2023-03-30 |
| 03/04/233 April 2023 | Appointment of Sam Wyant as a director on 2023-03-30 |
| 03/04/233 April 2023 | Appointment of Darren Watt as a director on 2023-03-30 |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2022-01-02 |
| 20/10/2120 October 2021 | Appointment of Mrs Susan Lynn Healy as a director on 2021-09-01 |
| 20/10/2120 October 2021 | Termination of appointment of Vance Johnston as a director on 2021-09-01 |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC LOUGHMILLER |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SKUY |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR VANCE JOHNSTON |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR JAMES SIDNEY PERYAR |
| 17/08/1917 August 2019 | DISS40 (DISS40(SOAD)) |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 06/08/196 August 2019 | FIRST GAZETTE |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 22/05/1822 May 2018 | PSC'S CHANGE OF PARTICULARS / KAR UK HOLDINGS LIMITED / 14/12/2017 |
| 21/05/1821 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAR UK HOLDINGS LIMITED |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | DISS40 (DISS40(SOAD)) |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, NO UPDATES |
| 08/08/178 August 2017 | FIRST GAZETTE |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 13/07/2016 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MICHAEL LOUGHMILLER / 15/05/2016 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SKUY / 15/05/2016 |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM HBC HOUSE CHARFLEETS ROAD CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX SS8 0PQ |
| 01/02/161 February 2016 | AUDITOR'S RESIGNATION |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/11/1513 November 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR ERIC MICHAEL LOUGHMILLER |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR BENJAMIN SKUY |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BACHE |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BACHE |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHATTEN |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RIEBOLD |
| 20/05/1520 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 15/05/1515 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 10/10/2014 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER CHATTEN / 10/10/2014 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT RIEBOLD / 10/10/2014 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 10/10/2014 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 10/10/2014 |
| 19/11/1419 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/05/1420 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 13/01/2014 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/05/1321 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHATTEN / 17/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT RIEBOLD / 17/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 17/07/2012 |
| 22/05/1222 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/06/113 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 14/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 14/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 14/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 14/10/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM HBC HOUSE CHARFLEETS ROAD CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX SS8 0PQ |
| 25/05/1025 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 08/03/108 March 2010 | CHANGE PERSON AS DIRECTOR |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR STEPHEN DAVID HANKINS |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM HBC HOUSE CHARFLEETS ROAD CANVEY ISLAND ESSEX SS8 0PQ |
| 01/06/091 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS; AMEND |
| 03/07/073 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 01/09/991 September 1999 | S252 DISP LAYING ACC 30/07/99 |
| 01/09/991 September 1999 | S366A DISP HOLDING AGM 30/07/99 |
| 13/07/9913 July 1999 | VARYING SHARE RIGHTS AND NAMES 28/06/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | S366A DISP HOLDING AGM 15/05/96 |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | S386 DISP APP AUDS 15/05/96 |
| 22/07/9822 July 1998 | S252 DISP LAYING ACC 15/05/96 |
| 26/05/9826 May 1998 | COMPANY NAME CHANGED MAGNOLIA I.T. SERVICES LIMITED CERTIFICATE ISSUED ON 27/05/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | SECRETARY RESIGNED |
| 15/05/9615 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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