INTER.ACT SYSTEMS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | First Gazette notice for compulsory strike-off |
| 24/06/2524 June 2025 New | First Gazette notice for compulsory strike-off |
| 13/05/2513 May 2025 | Registered office address changed to PO Box 4385, 03446765 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-13 |
| 06/11/246 November 2024 | Compulsory strike-off action has been discontinued |
| 06/11/246 November 2024 | Compulsory strike-off action has been discontinued |
| 05/11/245 November 2024 | Micro company accounts made up to 2023-12-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 27/08/2427 August 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/09/2316 September 2023 | Compulsory strike-off action has been discontinued |
| 16/09/2316 September 2023 | Compulsory strike-off action has been discontinued |
| 14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 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 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | DISS40 (DISS40(SOAD)) |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 29/08/1929 August 2019 | Registered office address changed from , 3 Castlegate, Grantham, Lincolnshire, NG31 6SF to PO Box #57969 Unit F, Winston Business Park Churchill Way Chapeltown Sheffield S35 2PS on 2019-08-29 |
| 29/08/1929 August 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/09/1822 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY NEILSON |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR DAVID SHIU-MAN FONG |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/09/1723 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTER.ACT HOLDINGS LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/07/1612 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/09/1527 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/06/1418 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/139 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1222 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 09/10/119 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/07/116 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HENRY NEILSON / 31/05/2011 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/07/109 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR. HENRY NEILSON |
| 28/03/1028 March 2010 | APPOINTMENT TERMINATED, DIRECTOR YEW LOH |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT MEBRUER |
| 26/03/1026 March 2010 | SECRETARY APPOINTED MR. STEWART CHONGSON |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, SECRETARY PO LEE |
| 01/12/091 December 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 72 LONDON ROAD ST ALBANS HERFORDSHIRE AL1 1NS |
| 30/10/0930 October 2009 | Registered office address changed from , 72 London Road, St Albans, Herfordshire, AL1 1NS on 2009-10-30 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED YEW SENG LOH LOGGED FORM |
| 04/07/084 July 2008 | DIRECTOR APPOINTED YEW SENG LOH |
| 03/07/083 July 2008 | 31/12/05 TOTAL EXEMPTION FULL |
| 02/11/072 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: ROBERT DAY AND COMPANY GARFIELD CHURCH LANE OVING AYLESBURY BUCKINGHAMSHIRE HP22 4HL |
| 02/10/062 October 2006 | |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | 22/03/06 ABSTRACTS AND PAYMENTS |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/03/0621 March 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | FIRST GAZETTE |
| 01/04/051 April 2005 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 01/04/051 April 2005 | MORATORIUM END 23/03/05 1.14 |
| 08/03/058 March 2005 | MORATORIUM START 01/03/05 |
| 29/01/0529 January 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: ONE PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YL |
| 06/01/056 January 2005 | |
| 18/10/0318 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | £ NC 1000000/5000000 13/0 |
| 27/03/0327 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 24/01/0324 January 2003 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | SECRETARY RESIGNED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 08/10/998 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/991 April 1999 | |
| 01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: ONE PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YL |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB |
| 14/01/9914 January 1999 | |
| 29/12/9829 December 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS; AMEND |
| 07/12/987 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | SECRETARY RESIGNED |
| 07/01/987 January 1998 | £ NC 1000/1000000 31/12/97 |
| 07/01/987 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 |
| 07/01/987 January 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/12/97 |
| 07/01/987 January 1998 | NC INC ALREADY ADJUSTED 31/12/97 |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 31/12/9731 December 1997 | COMPANY NAME CHANGED CRUISECHART LIMITED CERTIFICATE ISSUED ON 31/12/97 |
| 08/10/978 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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