INTERACTION CTHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/12/208 December 2020 | REGISTERED OFFICE CHANGED ON 08/12/2020 FROM HOPPERS LOMAS LANE SANDHURST KENT TN18 5PT UNITED KINGDOM |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM THORN BARN MARDEN THORN MARDEN TONBRIDGE KENT TN12 9LJ |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 02/10/172 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR JOHN GARRETT SABBAGE |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN WALKER |
| 20/11/1420 November 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 6 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 87 ALFRISTON ROAD LONDON SW11 6NR |
| 06/02/146 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PASCALE ASCHER |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/02/1311 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 11 HIGHWAY FARM HORSLEY ROAD DOWNSIDE COBHAM SURREY KT11 3JZ |
| 07/03/127 March 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PASCALE ASCHER / 01/10/2010 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HONORABLE SOPHIE ELIZABETH ANKARET SABBAGE / 01/05/2010 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HONORABLE SOPHIE ELIZABETH ANKARET SABBAGE / 07/01/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCALE ASCHER / 07/01/2010 |
| 08/03/108 March 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 07/01/09; NO CHANGE OF MEMBERS; AMEND |
| 14/01/0914 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE EDWARDS / 19/11/2008 |
| 07/11/087 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/11/087 November 2008 | S-DIV |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED PASCALE ASCHER |
| 17/06/0817 June 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | NC INC ALREADY ADJUSTED 22/02/07 |
| 14/02/0814 February 2008 | £ NC 1000/10000 22/02/ |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0714 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | £ IC 6/4 23/05/06 £ SR 2@1=2 |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 3 ELVASTON 77 ASHLEY ROAD WALTON ON THAMES SURREY KT12 1HQ |
| 20/02/0620 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | COMPANY NAME CHANGED INTERACTION-CONSULTING AND TRAIN ING IN HUMAN TECHNOLOGIES LIMITE D CERTIFICATE ISSUED ON 04/01/01 |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | COMPANY NAME CHANGED HONEYBEAR LIMITED CERTIFICATE ISSUED ON 16/05/00 |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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