INTERACTIVE TECHNOLOGY CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 30/10/2430 October 2024 | Group of companies' accounts made up to 2024-01-31 |
| 21/10/2421 October 2024 | Previous accounting period extended from 2024-01-26 to 2024-01-31 |
| 21/03/2421 March 2024 | Group of companies' accounts made up to 2023-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/01/2426 January 2024 | Current accounting period shortened from 2023-01-27 to 2023-01-26 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 08/12/238 December 2023 | Termination of appointment of Tom Hogan as a director on 2023-12-08 |
| 27/09/2327 September 2023 | Appointment of Mr Daniel Jan Salej as a director on 2023-09-27 |
| 09/03/239 March 2023 | Group of companies' accounts made up to 2022-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/01/2317 January 2023 | Previous accounting period shortened from 2022-01-28 to 2022-01-27 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 24/10/2224 October 2022 | Previous accounting period shortened from 2022-01-29 to 2022-01-28 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-09 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/01/226 January 2022 | Change of details for Itc Eot Trustee Limited as a person with significant control on 2021-12-01 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 23/07/2123 July 2021 | Sub-division of shares on 2021-07-01 |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Memorandum and Articles of Association |
| 23/07/2123 July 2021 | Statement of company's objects |
| 08/07/218 July 2021 | Cessation of Stuart Jeffrey Ferster as a person with significant control on 2021-07-01 |
| 08/07/218 July 2021 | Notification of Itc Eot Trustee Limited as a person with significant control on 2021-07-01 |
| 08/07/218 July 2021 | Cessation of Warren Dennis Ferster as a person with significant control on 2021-07-01 |
| 29/06/2129 June 2021 | Appointment of Tom Hogan as a director on 2021-06-28 |
| 29/06/2129 June 2021 | Director's details changed for Tom Hogan on 2021-06-28 |
| 29/06/2129 June 2021 | Appointment of Chris Davies as a director on 2021-06-28 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/01/217 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 25/09/1925 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM C/O LOPIAN GROSS BARNETT & CO 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 10/10/1810 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | PREVSHO FROM 30/01/2017 TO 29/01/2017 |
| 21/12/1721 December 2017 | CESSATION OF JONATHAN FERSTER AS A PSC |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 25/10/1725 October 2017 | PREVSHO FROM 31/01/2017 TO 30/01/2017 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FERSTER |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FERSTER |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/12/1516 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM CASTLEFIELD HOUSE LIVERPOOL ROAD CASTLEFIELD MANCHESTER M3 4SB |
| 09/12/149 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 27/06/1427 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 10/12/1310 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 11/12/1211 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 12/12/1112 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 19/01/1119 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 21/10/1021 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU |
| 17/12/0917 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN DENNIS FERNSTER / 09/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JEFFREY FERSTER / 09/12/2009 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/10/062 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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