INTERACTION WORLDWIDE LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Satisfaction of charge 029347550002 in full

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02/06/252 June 2025 Confirmation statement made on 2025-06-01 with no updates

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

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03/07/243 July 2024 Total exemption full accounts made up to 2023-09-30

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12/06/2412 June 2024 Confirmation statement made on 2024-06-01 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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14/06/2314 June 2023 Confirmation statement made on 2023-06-01 with updates

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07/03/237 March 2023 Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 2023-03-07

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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 Total exemption full accounts made up to 2020-09-30

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10/09/2010 September 2020 30/09/19 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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

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03/07/193 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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05/07/185 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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04/07/174 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFREY STONE

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01/07/161 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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10/06/1610 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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04/01/164 January 2016 DIRECTOR APPOINTED MR GEORGE CHRISTODOULOU

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06/07/156 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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02/06/152 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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08/07/148 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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02/06/142 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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05/06/135 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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05/07/125 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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07/06/127 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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03/08/113 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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08/06/118 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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02/07/102 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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18/06/1018 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFREY GEORGE STONE / 01/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PANGRATIS LIVERAS / 01/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE WILSON / 01/06/2010

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10/09/0910 September 2009 DIRECTOR APPOINTED PANGRATIS LIVERAS

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03/07/093 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU

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02/07/092 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WILSON / 31/05/2009

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07/06/097 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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20/06/0820 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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25/06/0725 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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26/07/0526 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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04/07/054 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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05/11/035 November 2003 COMPANY NAME CHANGED INTERACTION CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/11/03

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25/06/0325 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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03/07/023 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0226 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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12/06/0112 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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28/07/0028 July 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 DIRECTOR RESIGNED

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24/03/0024 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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27/05/9927 May 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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24/03/9924 March 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/06/9821 June 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/01/9813 January 1998 REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 26-28 GREAT PORTLAND STREET LONDON W1N 6AS

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01/07/971 July 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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08/06/978 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/07/9626 July 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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09/05/969 May 1996 DIRECTOR RESIGNED

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27/03/9627 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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13/11/9513 November 1995 NEW DIRECTOR APPOINTED

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03/08/953 August 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/06/9421 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/9421 June 1994 NEW DIRECTOR APPOINTED

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21/06/9421 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/9421 June 1994 REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 124-130 TABERNACLE STREET 3RD FLOOR LONDON EC2A 4SD

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21/06/9421 June 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/9414 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/06/9413 June 1994 COMPANY NAME CHANGED INTERACTION CONSULTANCY LIMITED CERTIFICATE ISSUED ON 14/06/94

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01/06/941 June 1994 Incorporation

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01/06/941 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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