INTERACT MARKETING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/03/2423 March 2024 | Liquidators' statement of receipts and payments to 2024-01-19 |
| 09/02/239 February 2023 | Appointment of a voluntary liquidator |
| 20/01/2320 January 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 21/12/2221 December 2022 | Administrator's progress report |
| 12/12/2212 December 2022 | Satisfaction of charge 012547130009 in full |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/10/2112 October 2021 | Satisfaction of charge 7 in full |
| 08/10/218 October 2021 | Registration of charge 012547130009, created on 2021-10-08 |
| 27/09/2127 September 2021 | Satisfaction of charge 6 in full |
| 11/08/2111 August 2021 | Change of details for Mrs Christine Joy Wacey as a person with significant control on 2021-08-09 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-06-30 with updates |
| 09/08/219 August 2021 | Secretary's details changed for Mrs Christine Joy Wacey on 2021-08-09 |
| 09/08/219 August 2021 | Change of details for Mr Roger Frederick Wacey as a person with significant control on 2021-08-09 |
| 09/08/219 August 2021 | Change of details for Mrs Christine Joy Wacey as a person with significant control on 2021-08-09 |
| 09/08/219 August 2021 | Director's details changed for Mr Roger Frederick Wacey on 2021-08-09 |
| 09/08/219 August 2021 | Director's details changed for Mrs Christine Joy Wacey on 2021-08-09 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FREDERICK WACEY / 03/12/2019 |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / MR ROGER FREDERICK WACEY / 03/12/2019 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JOY WACEY / 03/12/2019 |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE JOY WACEY / 03/12/2019 |
| 26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | STATEMENT BY DIRECTORS |
| 01/10/191 October 2019 | SOLVENCY STATEMENT DATED 16/09/19 |
| 01/10/191 October 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 2820 |
| 01/10/191 October 2019 | REDUCE ISSUED CAPITAL 16/09/2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DELANEY |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTON POLONIJO |
| 19/10/1819 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/09/1727 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ROGER FREDERICK WACEY / 30/06/2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE JOY WACEY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JOY WACEY / 26/06/2015 |
| 17/07/1517 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 17/07/1517 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE JOY WACEY / 26/06/2015 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FREDERICK WACEY / 26/06/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/07/1410 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/07/1312 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/07/1216 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/08/111 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/07/1015 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON WILLIAM POLONIJO / 01/10/2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER DELANEY / 01/10/2009 |
| 03/09/093 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/07/0915 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0915 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0817 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/11/0712 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0621 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/08/0621 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0621 August 2006 | £ NC 50500/50501 09/08/ |
| 21/08/0621 August 2006 | NC INC ALREADY ADJUSTED 09/08/06 |
| 23/08/0523 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 01/07/02 |
| 23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | £ SR 10000@1 19/02/98 |
| 11/09/0011 September 2000 | £ SR 5000@1 30/11/98 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 9 STEPFIELD WITHAM ESSEX CM8 3BN |
| 08/07/998 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 10/01/9810 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | ADOPT MEM AND ARTS 30/06/94 |
| 27/09/9427 September 1994 | NC INC ALREADY ADJUSTED 30/06/94 |
| 27/09/9427 September 1994 | £ NC 100/50000 30/06/94 |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | AUDITOR'S RESIGNATION |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/10/9315 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 16/10/9116 October 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 14/10/9114 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9126 September 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 08/07/918 July 1991 | DIRECTOR RESIGNED |
| 30/11/9030 November 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | S252 S366A S386 05/11/90 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 30/06/89; NO CHANGE OF MEMBERS |
| 27/03/9027 March 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: 5/6 CRITTALL ROAD WITHAM ESSEX CM8 3BA |
| 11/12/8911 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/8911 December 1989 | RE GUARANTEE 24/11/89 |
| 05/12/895 December 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/01/8824 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/09/865 September 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 13/09/8213 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 13/04/7613 April 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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