INTERACTIVE SECRETARIAL SERVICES LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Termination of appointment of Gillian Allen as a director on 2025-03-10

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24/03/2524 March 2025 Appointment of Mr John Lees as a director on 2025-03-11

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26/02/2526 February 2025 Confirmation statement made on 2025-02-05 with no updates

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03/07/243 July 2024 Micro company accounts made up to 2024-02-22

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22/02/2422 February 2024 Annual accounts for year ending 22 Feb 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-05 with no updates

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21/09/2321 September 2023 Micro company accounts made up to 2023-02-28

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09/03/239 March 2023 Confirmation statement made on 2023-02-05 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/07/2121 July 2021 Micro company accounts made up to 2020-02-29

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/02/1623 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/09/1511 September 2015 APPOINTMENT TERMINATED, SECRETARY PHILLIP WILSON

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19/03/1519 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/04/1414 April 2014 Annual return made up to 21 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/03/1328 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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12/04/1212 April 2012 Annual return made up to 21 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ALLEN / 21/02/2010

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16/03/1116 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 28 February 2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 28 February 2009

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16/03/1016 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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09/05/099 May 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 29 February 2008

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12/08/0812 August 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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21/02/0721 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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