INTERACT BRANDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 13/03/2513 March 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/06/2410 June 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-14 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 24/04/1924 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/07/1818 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CLARE DONOVAN |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ANTHONY DONOVAN |
| 21/06/1721 June 2017 | SOLVENCY STATEMENT DATED 02/06/17 |
| 21/06/1721 June 2017 | ADOPT ARTICLES 02/06/2017 |
| 21/06/1721 June 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 10000 |
| 21/06/1721 June 2017 | STATEMENT BY DIRECTORS |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELLE HUNT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/06/1627 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/02/164 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE LINDA HUNT / 01/06/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/07/1529 July 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/03/155 March 2015 | COMPANY NAME CHANGED INTERACT-2020 LIMITED CERTIFICATE ISSUED ON 05/03/15 |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 30 PARK STREET LONDON SE1 9EQ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MRS MICHELLE LINDA HUNT |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GILMORE |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HARRIS |
| 17/01/1417 January 2014 | 13/12/13 STATEMENT OF CAPITAL GBP 200000 |
| 17/01/1417 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/1417 January 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLARD-BEER |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 20-23 MANDELA STREET LONDON NW1 0DU |
| 20/08/1320 August 2013 | AUDITOR'S RESIGNATION |
| 08/08/138 August 2013 | AUDITOR'S RESIGNATION |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOTT |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY MICHELLE HUNT |
| 01/08/131 August 2013 | SECRETARY APPOINTED MR MATTHEW JOHN GILMORE |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRUFORD |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | SECRETARY APPOINTED MRS MICHELLE LINDA HUNT |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BRUFORD |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 26/06/1226 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/119 August 2011 | COMPANY BUSINESS 18/07/2011 |
| 09/08/119 August 2011 | ALTER ARTICLES 18/07/2011 |
| 29/07/1129 July 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR MATTHEW WILLIAM MILLARD-BEER |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR PAUL JAMES BRUFORD |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | ALTER ARTICLES 31/08/2010 |
| 15/09/1015 September 2010 | ARTICLES OF ASSOCIATION |
| 14/06/1014 June 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 75000 |
| 14/06/1014 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 24/12/0924 December 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 75000 |
| 07/12/097 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | PREVSHO FROM 30/09/2009 TO 31/12/2008 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | SECRETARY APPOINTED MR PAUL JAMES BRUFORD |
| 30/04/0930 April 2009 | CURREXT FROM 31/05/2009 TO 30/09/2009 |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM UNIT 3, RYLETT STUDIOS 77 RYLETT CRESCENT LONDON W12 9RP |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ESSEX |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SUTCLIFFE |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED PATRICK DONOVAN |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED RICHARD MOTT |
| 28/01/0928 January 2009 | COMPANY NAME CHANGED INTERACT-HD LIMITED CERTIFICATE ISSUED ON 28/01/09 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED ROBERT THOMAS TICKLER ESSEX |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED ANDREW ROBERT NELSON SUTCLIFFE |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 14/05/0814 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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