INTERACTIVE RIGHTS MANAGEMENT LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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01/08/241 August 2024 Confirmation statement made on 2024-07-12 with updates

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

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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14/07/2314 July 2023 Confirmation statement made on 2023-07-12 with updates

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

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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01/12/221 December 2022 Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA on 2022-12-01

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

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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23/07/2123 July 2021 Confirmation statement made on 2021-07-12 with no updates

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

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 201 HAVERSTOCK HILL LONDON NW3 4QG

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09/03/209 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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

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02/03/182 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MEGAN GOODWIN-PATEL / 13/07/2015

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

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/08/153 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MEGAN GOODWIN-PATEL / 13/07/2014

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03/08/153 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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03/08/153 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CHRISTINE BOZZETTO / 13/07/2014

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

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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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04/08/144 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/08/139 August 2013 APPOINTMENT TERMINATED, SECRETARY MILLERS ASSOCIATES LIMITED

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09/08/139 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM C/O MILLERS ASSOCIATES 36 SPITAL SQUARE LONDON E1 6DY

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28/12/1228 December 2012 30/06/12 TOTAL EXEMPTION FULL

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18/10/1218 October 2012 APPOINTMENT TERMINATED, DIRECTOR BRUCE VANDENBERG

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON

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05/09/125 September 2012 05/09/12 STATEMENT OF CAPITAL GBP 606.40

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29/08/1229 August 2012 STATEMENT BY DIRECTORS

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29/08/1229 August 2012 REDUCE SHARE PREM A/C 13/08/2012

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29/08/1229 August 2012 RETURN OF PURCHASE OF OWN SHARES

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29/08/1229 August 2012 29/08/12 STATEMENT OF CAPITAL GBP 606.40

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29/08/1229 August 2012 SOLVENCY STATEMENT DATED 13/08/12

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06/08/126 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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19/10/1119 October 2011 30/06/11 TOTAL EXEMPTION FULL

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15/08/1115 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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06/10/106 October 2010 30/06/10 TOTAL EXEMPTION FULL

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25/08/1025 August 2010 Annual return made up to 12 July 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MEGAN GOODWIN / 12/07/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CHRISTINE BOZZETTO / 12/07/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MACLAREN VANDENBERG / 12/07/2010

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25/08/1025 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLERS ASSOCIATES LIMITED / 12/07/2010

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22/03/1022 March 2010 APPOINTMENT TERMINATED, DIRECTOR RHYS DAVIES

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29/12/0929 December 2009 30/06/09 TOTAL EXEMPTION FULL

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07/08/097 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 30/06/08 TOTAL EXEMPTION FULL

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16/09/0816 September 2008 30/06/07 TOTAL EXEMPTION FULL

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09/09/089 September 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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13/07/0613 July 2006 DIRECTOR RESIGNED

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13/07/0613 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 69 HIGH STREET BAGSHOT SURREY GU19 5AH

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25/01/0625 January 2006 SECRETARY'S PARTICULARS CHANGED

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/09/0516 September 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05

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25/08/0525 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 NEW DIRECTOR APPOINTED

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30/07/0530 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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30/07/0530 July 2005 NEW SECRETARY APPOINTED

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30/07/0530 July 2005 VARYING SHARE RIGHTS AND NAMES

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30/07/0530 July 2005 £ NC 1000/3000 15/07/0

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30/07/0530 July 2005 NEW DIRECTOR APPOINTED

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30/07/0530 July 2005 SECRETARY RESIGNED

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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18/11/0418 November 2004 DIRECTOR RESIGNED

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04/11/044 November 2004 NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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