INTERACTIVE IDEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 29/07/1929 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 10/08/1810 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 25/05/1725 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 23/09/1623 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOSEPH SALMON / 21/01/2016 |
| 26/05/1626 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BURKE / 21/01/2016 |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM UNITS 2 & 3 SOVEREIGN BUSINESS CENTRE STOCKINGSWATER LANE ENFIELD EN3 7JX ENGLAND |
| 23/06/1523 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRUP |
| 11/09/1411 September 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 07/09/147 September 2014 | SECOND FILING FOR FORM SH01 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BREEZE |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BRETT SAVIDGE |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 24 SCRUBS LANE LONDON NW10 6RA ENGLAND |
| 28/05/1428 May 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 9826.25 |
| 30/01/1430 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028134320006 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY ELAINE FERNBACK |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 283 GREEN LANES LONDON N13 4XS |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR FRANK JOSEPH SALMON |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR TOM BURKE |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME FERNBACK |
| 20/12/1320 December 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 22/08/1322 August 2013 | ALTER ARTICLES 30/10/2003 |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/05/1320 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TRUP / 20/06/2012 |
| 13/06/1213 June 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 31/08/1131 August 2011 | 29/04/11 STATEMENT OF CAPITAL GBP 9826.25 |
| 14/06/1114 June 2011 | 29/04/11 STATEMENT OF CAPITAL GBP 9676.25 |
| 03/05/113 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | SOLVENCY STATEMENT DATED 01/10/10 |
| 22/03/1122 March 2011 | STATEMENT BY DIRECTORS |
| 22/03/1122 March 2011 | SUB DIV 11/10/2010 |
| 22/03/1122 March 2011 | REDUCE ISSUED CAPITAL 11/10/2010 |
| 21/03/1121 March 2011 | SUB-DIVISION 11/10/10 |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 28/04/1028 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/11/0912 November 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 95762.5 |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 07/11/097 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TRUP / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME FERNBACK / 01/10/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MELANIE FERNBACK / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BREEZE / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT JONATHON SAVIDGE / 01/10/2009 |
| 02/11/092 November 2009 | SOLVENCY STATEMENT DATED 01/10/09 |
| 02/11/092 November 2009 | SUB-DIVISION 12/10/09 |
| 02/11/092 November 2009 | STATEMENT BY DIRECTORS |
| 02/11/092 November 2009 | SDIV |
| 02/11/092 November 2009 | REDUCE ISSUED CAPITAL |
| 09/07/099 July 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MICHAEL DAVID BREEZE |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED BRETT JONATHON SAVIDGE |
| 23/05/0823 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/05/991 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/11/9630 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9622 May 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9418 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | NEW SECRETARY APPOINTED |
| 21/04/9421 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 28/04/9328 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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