INTERACT BRANDING LIMITED

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Company Documents

Date	Description
19/05/2519 May 2025	Confirmation statement made on 2025-05-14 with updates View Document
13/03/2513 March 2025	Unaudited abridged accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
10/06/2410 June 2024	Unaudited abridged accounts made up to 2023-12-31 View Document
29/05/2429 May 2024	Confirmation statement made on 2024-05-14 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
15/09/2315 September 2023	Unaudited abridged accounts made up to 2022-12-31 View Document
15/06/2315 June 2023	Confirmation statement made on 2023-05-14 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
26/07/2126 July 2021	Unaudited abridged accounts made up to 2020-12-31 View Document
17/06/2117 June 2021	Confirmation statement made on 2021-05-14 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/09/2015 September 2020	31/12/19 UNAUDITED ABRIDGED View Document
23/06/2023 June 2020	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
08/07/198 July 2019	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES View Document
24/04/1924 April 2019	31/12/18 UNAUDITED ABRIDGED View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
18/07/1818 July 2018	31/12/17 UNAUDITED ABRIDGED View Document
09/07/189 July 2018	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
07/09/177 September 2017	31/12/16 UNAUDITED ABRIDGED View Document
13/07/1713 July 2017	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View Document
13/07/1713 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CLARE DONOVAN View Document
13/07/1713 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ANTHONY DONOVAN View Document
21/06/1721 June 2017	SOLVENCY STATEMENT DATED 02/06/17 View Document
21/06/1721 June 2017	ADOPT ARTICLES 02/06/2017 View Document
21/06/1721 June 2017	21/06/17 STATEMENT OF CAPITAL GBP 10000 View Document
21/06/1721 June 2017	STATEMENT BY DIRECTORS View Document
10/03/1710 March 2017	APPOINTMENT TERMINATED, SECRETARY MICHELLE HUNT View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/06/1627 June 2016	Annual return made up to 14 May 2016 with full list of shareholders View Document
08/06/168 June 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
04/02/164 February 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE LINDA HUNT / 01/06/2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
29/07/1529 July 2015	Annual return made up to 14 May 2015 with full list of shareholders View Document
23/04/1523 April 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
05/03/155 March 2015	COMPANY NAME CHANGED INTERACT-2020 LIMITED CERTIFICATE ISSUED ON 05/03/15 View Document
31/12/1431 December 2014	REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 30 PARK STREET LONDON SE1 9EQ View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
06/10/146 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
14/05/1414 May 2014	Annual return made up to 14 May 2014 with full list of shareholders View Document
12/05/1412 May 2014	SECRETARY APPOINTED MRS MICHELLE LINDA HUNT View Document
02/05/142 May 2014	APPOINTMENT TERMINATED, SECRETARY MATTHEW GILMORE View Document
02/05/142 May 2014	APPOINTMENT TERMINATED, DIRECTOR GRAEME HARRIS View Document

17/01/1417 January 2014	13/12/13 STATEMENT OF CAPITAL GBP 200000 View Document
17/01/1417 January 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/01/1417 January 2014	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
19/12/1319 December 2013	APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLARD-BEER View Document
19/09/1319 September 2013	REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 20-23 MANDELA STREET LONDON NW1 0DU View Document
20/08/1320 August 2013	AUDITOR'S RESIGNATION View Document
08/08/138 August 2013	AUDITOR'S RESIGNATION View Document
01/08/131 August 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD MOTT View Document
01/08/131 August 2013	APPOINTMENT TERMINATED, SECRETARY MICHELLE HUNT View Document
01/08/131 August 2013	SECRETARY APPOINTED MR MATTHEW JOHN GILMORE View Document
01/08/131 August 2013	DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS View Document
01/08/131 August 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL BRUFORD View Document
14/06/1314 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
10/06/1310 June 2013	SECRETARY APPOINTED MRS MICHELLE LINDA HUNT View Document
10/06/1310 June 2013	APPOINTMENT TERMINATED, SECRETARY PAUL BRUFORD View Document
14/05/1314 May 2013	Annual return made up to 14 May 2013 with full list of shareholders View Document
26/06/1226 June 2012	Annual return made up to 14 May 2012 with full list of shareholders View Document
21/05/1221 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
09/08/119 August 2011	COMPANY BUSINESS 18/07/2011 View Document
09/08/119 August 2011	ALTER ARTICLES 18/07/2011 View Document
29/07/1129 July 2011	Annual return made up to 14 May 2011 with full list of shareholders View Document
26/07/1126 July 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
26/04/1126 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
02/02/112 February 2011	DIRECTOR APPOINTED MR MATTHEW WILLIAM MILLARD-BEER View Document
25/01/1125 January 2011	DIRECTOR APPOINTED MR PAUL JAMES BRUFORD View Document
16/09/1016 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
15/09/1015 September 2010	ALTER ARTICLES 31/08/2010 View Document
15/09/1015 September 2010	ARTICLES OF ASSOCIATION View Document
14/06/1014 June 2010	29/03/10 STATEMENT OF CAPITAL GBP 75000 View Document
14/06/1014 June 2010	Annual return made up to 14 May 2010 with full list of shareholders View Document
24/12/0924 December 2009	01/10/09 STATEMENT OF CAPITAL GBP 75000 View Document
07/12/097 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
14/09/0914 September 2009	PREVSHO FROM 30/09/2009 TO 31/12/2008 View Document
12/06/0912 June 2009	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View Document
11/06/0911 June 2009	SECRETARY APPOINTED MR PAUL JAMES BRUFORD View Document
30/04/0930 April 2009	CURREXT FROM 31/05/2009 TO 30/09/2009 View Document
19/02/0919 February 2009	REGISTERED OFFICE CHANGED ON 19/02/2009 FROM UNIT 3, RYLETT STUDIOS 77 RYLETT CRESCENT LONDON W12 9RP View Document
19/02/0919 February 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT ESSEX View Document
17/02/0917 February 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW SUTCLIFFE View Document
17/02/0917 February 2009	DIRECTOR APPOINTED PATRICK DONOVAN View Document
17/02/0917 February 2009	DIRECTOR APPOINTED RICHARD MOTT View Document
28/01/0928 January 2009	COMPANY NAME CHANGED INTERACT-HD LIMITED CERTIFICATE ISSUED ON 28/01/09 View Document
16/06/0816 June 2008	DIRECTOR APPOINTED ROBERT THOMAS TICKLER ESSEX View Document
16/06/0816 June 2008	DIRECTOR APPOINTED ANDREW ROBERT NELSON SUTCLIFFE View Document
16/06/0816 June 2008	APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED View Document
16/06/0816 June 2008	APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED View Document
14/05/0814 May 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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