INTERACTION ASSOCIATES LIMITED
Company Documents
Date | Description |
---|---|
25/04/2525 April 2025 | Director's details changed for Gary Duguid on 2025-04-24 |
24/04/2524 April 2025 | Director's details changed for Mr Dieter Gordon George Wood on 2025-04-24 |
24/04/2524 April 2025 | Director's details changed for Mr Paul Timothy Haskins on 2025-04-24 |
24/04/2524 April 2025 | Director's details changed for Hayley Blacker on 2025-04-24 |
24/04/2524 April 2025 | Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to The Quarter 3-4 Edgar Mews Bath BA1 2FX on 2025-04-24 |
24/04/2524 April 2025 | Change of details for Grph Limited as a person with significant control on 2025-04-24 |
17/02/2517 February 2025 | Confirmation statement made on 2025-02-01 with updates |
21/08/2421 August 2024 | Full accounts made up to 2024-03-31 |
02/02/242 February 2024 | Change of details for Grph Limited as a person with significant control on 2024-02-02 |
01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with updates |
19/10/2319 October 2023 | Resolutions |
19/10/2319 October 2023 | Memorandum and Articles of Association |
19/10/2319 October 2023 | Resolutions |
16/10/2316 October 2023 | Statement of company's objects |
26/09/2326 September 2023 | Full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
21/02/2321 February 2023 | Confirmation statement made on 2023-02-01 with updates |
23/02/2223 February 2022 | Director's details changed for Mr Paul Timothy Haskins on 2022-02-23 |
23/02/2223 February 2022 | Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2022-02-23 |
23/02/2223 February 2022 | Director's details changed for Gary Duguid on 2022-02-23 |
23/02/2223 February 2022 | Director's details changed for Hayley Blacker on 2022-02-23 |
23/02/2223 February 2022 | Director's details changed for Mr Dieter Wood on 2022-02-23 |
04/02/224 February 2022 | Confirmation statement made on 2022-02-01 with updates |
28/07/2128 July 2021 | Full accounts made up to 2021-03-31 |
15/03/2115 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DUGUID / 15/03/2021 |
15/03/2115 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIETER WOOD / 15/03/2021 |
15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
15/03/2115 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY HASKINS / 15/03/2021 |
15/03/2115 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY BLACKER / 15/03/2021 |
09/02/219 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DUGUID / 09/02/2021 |
16/11/2016 November 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
30/07/1830 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
15/08/1715 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
19/02/1619 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
24/11/1524 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
06/07/156 July 2015 | DIRECTOR APPOINTED MR DIETER WOOD |
20/04/1520 April 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
19/02/1419 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKIN |
03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
20/02/1320 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BS2 9ER |
15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET |
14/05/1214 May 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN HASKINS |
10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
17/02/1117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
15/02/1115 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY HASKINS / 02/02/2010 |
02/02/102 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PARKIN / 02/02/2010 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY BLACKER / 02/02/2010 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DUGUID / 02/02/2010 |
02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FRANCES HASKINS / 02/02/2010 |
18/11/0918 November 2009 | DIRECTOR APPOINTED GARY DUGUID |
18/11/0918 November 2009 | DIRECTOR APPOINTED HAYLEY BLACKER |
17/11/0917 November 2009 | DIRECTOR APPOINTED ROBERT PARKIN |
09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
29/04/0929 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS; AMEND |
10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH B + NES BA2 9ET |
10/03/0910 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HASKINS / 30/01/2009 |
10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HASKINS / 30/01/2009 |
10/03/0910 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
11/02/0811 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
03/03/073 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
13/02/0613 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: SAFFERY CHAMPNESS BEAUFORT HOUSE 2 BEAUFORT ROAD CLIFTON BRISTOL BS8 2AE |
11/04/0511 April 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
02/03/052 March 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/04 |
26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/046 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: COURTYARD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2AE |
05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
15/04/0315 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/02/0310 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 37 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HT |
24/05/0224 May 2002 | AUDITOR'S RESIGNATION |
14/02/0214 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
12/02/0112 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
01/02/011 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
26/05/0026 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
26/05/0026 May 2000 | SECRETARY'S PARTICULARS CHANGED |
16/02/0016 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
05/02/005 February 2000 | AUDITOR'S RESIGNATION |
16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
02/04/992 April 1999 | P.O.S 1000 £1 SH 09/02/99 |
15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 2 LOWER TEDDINGTON ROAD KINGSTON-UPON-THAMES SURREY KT1 4ER |
15/03/9915 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
11/03/9911 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
11/03/9911 March 1999 | £ IC 2000/1000 09/02/99 £ SR 1000@1=1000 |
20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
05/02/985 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
18/02/9718 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
30/01/9630 January 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
23/02/9523 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
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 |
02/03/942 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
02/03/942 March 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
09/02/939 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
24/03/9224 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
24/03/9224 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
06/02/926 February 1992 | SECRETARY RESIGNED |
31/01/9231 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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