INTERACTION TECHNOLOGIES LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/05/2431 May 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/09/238 September 2023 Confirmation statement made on 2023-09-05 with no updates

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18/06/2318 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/07/2114 July 2021 Registered office address changed from Camerton Hall Cottage Camerton Workington Cumbria CA14 1LS England to Low Broomhill Low Row Brampton CA8 2LT on 2021-07-14

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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06/06/196 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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02/06/182 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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12/06/1712 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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14/06/1614 June 2016 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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06/06/166 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 200 EASTCOTE ROAD RUISLIP MIDDLESEX HA4 8EG

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21/09/1521 September 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM CAMERTON HALL COTTAGE CAMERTON WORKINGTON CUMBRIA CA14 1LS

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21/09/1521 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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19/09/1519 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRAD ROBERT MEYER / 01/12/2014

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRAD ROBERT MEYER / 01/01/2013

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25/09/1325 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 171 LONG LANE HILLINGDON UXBRIDGE MIDDLESEX UB10 9JN

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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19/08/1119 August 2011 30/09/10 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRAD MEYER / 16/09/2010

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30/06/1030 June 2010 30/09/09 TOTAL EXEMPTION FULL

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02/10/092 October 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 30/09/08 TOTAL EXEMPTION FULL

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15/12/0815 December 2008 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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15/12/0815 December 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 30/09/07 TOTAL EXEMPTION FULL

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26/06/0726 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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28/03/0728 March 2007 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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22/12/0522 December 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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24/09/0424 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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26/09/0326 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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18/10/0218 October 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 DIRECTOR RESIGNED

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24/06/0224 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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17/05/0217 May 2002 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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30/10/0130 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/0115 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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15/10/0115 October 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/10/0115 October 2001 £ NC 100/10000 01/08/01

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15/10/0115 October 2001 NC INC ALREADY ADJUSTED 01/08/01

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15/10/0115 October 2001 DIRECTORS POWERS 01/08/01

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15/10/0115 October 2001 VARYING SHARE RIGHTS AND NAMES

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15/10/0115 October 2001 SECRETARY RESIGNED

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15/10/0115 October 2001 NEW DIRECTOR APPOINTED

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15/10/0115 October 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/01/0111 January 2001 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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23/12/9923 December 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS

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05/08/995 August 1999 REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 296 LONG LANE HILLINGDON UXBRIDGE MIDDLESEX UB10 9PE

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08/06/998 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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24/05/9924 May 1999 S366A DISP HOLDING AGM 29/12/98

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02/12/982 December 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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24/09/9724 September 1997 NEW SECRETARY APPOINTED

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24/09/9724 September 1997 SECRETARY RESIGNED

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16/09/9716 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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