INTERACTIVE SPECIAL PROJECTS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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11/07/2411 July 2024 Confirmation statement made on 2024-07-10 with no updates

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

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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19/07/2319 July 2023 Confirmation statement made on 2023-07-10 with no updates

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

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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06/02/236 February 2023 Registration of charge 048282340004, created on 2023-02-02

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

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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12/07/2112 July 2021 Confirmation statement made on 2021-07-10 with no updates

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

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22/12/2022 December 2020 30/06/20 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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

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06/02/206 February 2020 30/06/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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19/02/1919 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048282340003

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19/02/1919 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048282340002

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07/02/197 February 2019 30/06/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / INTERACTIVE SECURITIES LIMITED / 18/04/2018

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM NO 3 HARCOURT STREET WALKDEN, WORSLEY MANCHESTER M28 3GN

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05/02/185 February 2018 30/06/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 DIRECTOR APPOINTED MR PAUL FRAIN

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16/10/1716 October 2017 SECRETARY APPOINTED MS GEMMA AYRES

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16/10/1716 October 2017 APPOINTMENT TERMINATED, SECRETARY DAVID FENLON

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/07/1515 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/08/1422 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/03/146 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARK MILLER

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25/02/1425 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048282340003

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15/01/1415 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048282340002

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM UNIT 10 THE SCHOOLHOUSE SECOND AVENUE TRAFFORD PARK MANCHESTER GREATER MANCHESTER M17 1DZ

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30/07/1330 July 2013 Annual return made up to 10 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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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/11/1221 November 2012 APPOINTMENT TERMINATED, DIRECTOR BRYN MADDICK

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12/11/1212 November 2012 DIRECTOR APPOINTED MR ANDREW DAVID BAKER

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07/08/127 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/08/1119 August 2011 Annual return made up to 10 July 2011 with full list of shareholders

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17/05/1117 May 2011 SECRETARY APPOINTED DAVID FENLON

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16/05/1116 May 2011 APPOINTMENT TERMINATED, SECRETARY PAUL STREVENS

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL STREVENS

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/09/109 September 2010 Annual return made up to 10 July 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/10/0912 October 2009 Annual return made up to 10 July 2009 with full list of shareholders

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/08/0828 August 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK MILLER / 06/06/2008

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/09/0717 September 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/08/0611 August 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/08/0611 August 2006 DIRECTOR'S PARTICULARS CHANGED

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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17/08/0517 August 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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27/07/0527 July 2005 NEW SECRETARY APPOINTED

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27/07/0527 July 2005 SECRETARY RESIGNED

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27/07/0527 July 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: UNIT 3 HARCOURT STREET HARCOURT INDUSTRIAL ESTATE WORSLEY MANCHESTER M28 3GN

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12/03/0512 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 DIRECTOR RESIGNED

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23/07/0423 July 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04

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16/07/0416 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 NEW SECRETARY APPOINTED

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28/08/0328 August 2003 SECRETARY RESIGNED

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 SECRETARY RESIGNED

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10/07/0310 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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