INTERACTIVE INFORMATION LIMITED

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Company Documents

DateDescription
15/06/2515 June 2025 Appointment of Mr. Ken-Tarro Konagai Inder as a secretary on 2025-06-07

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05/05/255 May 2025 Confirmation statement made on 2025-05-05 with no updates

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08/11/248 November 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-05 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with no updates

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20/03/2320 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/02/2115 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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03/03/203 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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05/03/195 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/05/168 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/05/1513 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/05/1314 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/05/126 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/05/1110 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/03/115 March 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD COX

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05/03/115 March 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD COX

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JEFFREY COX / 05/05/2010

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13/05/1013 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT WILLIAM INDER / 05/05/2010

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/05/098 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/05/0815 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/05/078 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/01/0722 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/079 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/079 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/05/0615 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/06/051 June 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/05/0512 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/05/0512 May 2005 NEW SECRETARY APPOINTED

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/06/042 June 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/05/0316 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/05/028 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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10/04/0210 April 2002 NEW SECRETARY APPOINTED

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10/04/0210 April 2002 SECRETARY RESIGNED

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29/09/0129 September 2001 DIRECTOR'S PARTICULARS CHANGED

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08/06/018 June 2001 NEW SECRETARY APPOINTED

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17/05/0117 May 2001 SECRETARY RESIGNED

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08/05/018 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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15/05/0015 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/0025 April 2000 ALTERARTICLES03/04/00

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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03/06/993 June 1999 DIRECTOR'S PARTICULARS CHANGED

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03/06/993 June 1999 RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/10/9820 October 1998 DIRECTOR RESIGNED

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20/10/9820 October 1998 NEW DIRECTOR APPOINTED

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01/06/981 June 1998 RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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19/06/9719 June 1997 RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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15/07/9615 July 1996 RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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26/06/9526 June 1995 RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS

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28/04/9528 April 1995 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/06

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28/04/9528 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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28/04/9528 April 1995 EXEMPTION FROM APPOINTING AUDITORS 28/04/95

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20/12/9420 December 1994 S369(4) SHT NOTICE MEET 12/12/94

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26/10/9426 October 1994 NEW DIRECTOR APPOINTED

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26/10/9426 October 1994 NEW DIRECTOR APPOINTED

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19/05/9419 May 1994 NEW DIRECTOR APPOINTED

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19/05/9419 May 1994 NEW SECRETARY APPOINTED

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11/05/9411 May 1994 DIRECTOR RESIGNED

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11/05/9411 May 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/05/9411 May 1994 REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA

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05/05/945 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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