INTERACTUALITY LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-04 with updates

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12/02/2512 February 2025 Termination of appointment of Colin Talbot as a director on 2025-01-31

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19/12/2419 December 2024 Total exemption full accounts made up to 2023-12-31

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15/02/2415 February 2024 Confirmation statement made on 2024-02-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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15/02/2315 February 2023 Confirmation statement made on 2023-02-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/02/2016 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD ROSEN / 27/11/2015

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17/02/1617 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PETER RICHARD ROSEN / 26/11/2015

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17/02/1617 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/02/1527 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/02/1428 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/02/1314 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN TALBOT / 14/02/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/04/1219 April 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 9 HEATHFIELD ROAD BUSHEY HERTS WD23 2LH

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11/04/1211 April 2012 Annual return made up to 4 February 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/02/1123 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/02/1012 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/02/0924 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/05/0816 May 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/06/0716 June 2007 REGISTERED OFFICE CHANGED ON 16/06/07 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA

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20/02/0720 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/03/0623 March 2006 SECRETARY'S PARTICULARS CHANGED

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23/03/0623 March 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 DIRECTOR'S PARTICULARS CHANGED

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/03/057 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/03/043 March 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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12/03/0312 March 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/02/0219 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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23/07/0123 July 2001 DIRECTOR'S PARTICULARS CHANGED

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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16/02/0116 February 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/03/003 March 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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17/08/9917 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/04/998 April 1999 REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 14/15 COLLEGE CRESCENT C/O BLACK GRAF & CO LONDON NW3 5LL

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08/04/998 April 1999 REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA

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25/03/9925 March 1999 RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS

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06/01/996 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/04/9823 April 1998 RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS

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18/04/9718 April 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97

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14/04/9714 April 1997 NEW DIRECTOR APPOINTED

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14/04/9714 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/02/9710 February 1997 SECRETARY RESIGNED

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10/02/9710 February 1997 DIRECTOR RESIGNED

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10/02/9710 February 1997 NEW DIRECTOR APPOINTED

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10/02/9710 February 1997 NEW SECRETARY APPOINTED

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10/02/9710 February 1997 NEW DIRECTOR APPOINTED

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04/02/974 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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