INTERACTYX LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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18/03/2518 March 2025 | Confirmation statement made on 2025-03-08 with updates |
20/08/2420 August 2024 | Statement of capital following an allotment of shares on 2024-06-30 |
15/08/2415 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
03/05/243 May 2024 | Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-03 |
03/05/243 May 2024 | Secretary's details changed for Burnett & Reid Llp on 2024-05-01 |
22/03/2422 March 2024 | Confirmation statement made on 2024-03-08 with updates |
07/09/237 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
03/08/233 August 2023 | Statement of capital following an allotment of shares on 2023-05-05 |
21/03/2321 March 2023 | Confirmation statement made on 2023-03-08 with updates |
07/03/237 March 2023 | Termination of appointment of Simon David Cooper as a director on 2023-01-31 |
03/03/233 March 2023 | Termination of appointment of David Francis Joseph Paterson as a director on 2022-11-23 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-01-10 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
06/12/216 December 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
06/12/216 December 2021 | Confirmation statement made on 2021-11-27 with updates |
09/08/219 August 2021 | Unaudited abridged accounts made up to 2020-12-31 |
28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-07-20 |
05/07/215 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
31/10/1931 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
22/01/1922 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 710488.3 |
04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALFRED NOVAS |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
13/09/1813 September 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 708088.3 |
06/09/186 September 2018 | DIRECTOR APPOINTED MR SIMON DAVID COOPER |
05/09/185 September 2018 | DIRECTOR APPOINTED MR TAJINDER SINGH SANDHU |
16/04/1816 April 2018 | DIRECTOR APPOINTED JODI LYNN HARRISON |
14/03/1814 March 2018 | 31/12/17 UNAUDITED ABRIDGED |
03/01/183 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 705688.3 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
25/07/1725 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 703288.3 |
09/03/179 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
25/01/1725 January 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 700888.3 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
11/07/1611 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 699088.3 |
07/04/167 April 2016 | DIRECTOR APPOINTED MR MARK JOHN HOMER |
19/03/1619 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
02/02/162 February 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 697288.3 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
01/12/151 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
23/11/1523 November 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 695788.3 |
23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
22/12/1422 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 693688.3 |
22/12/1422 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
24/11/1424 November 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 685917.7 |
27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
24/03/1424 March 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 6833008 |
13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS |
13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE RENNIE / 20/06/2013 |
13/01/1413 January 2014 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP |
13/01/1413 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED ROBERT NOVAS / 20/06/2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
19/11/1319 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 6806964.50 |
11/07/1311 July 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 6753227.5 |
20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 100 UNION STREET ABERDEEN AB10 1QR |
24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
22/01/1322 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 670653.50 |
18/12/1218 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
25/07/1225 July 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 662835.30 |
29/12/1129 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
10/11/1110 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 598809.6 |
15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
24/03/1124 March 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 598809.60 |
19/01/1119 January 2011 | ARTICLES OF ASSOCIATION |
17/01/1117 January 2011 | CONSOLIDATION 06/12/10 |
07/01/117 January 2011 | ARTICLES OF ASSOCIATION |
22/12/1022 December 2010 | ADOPT ARTICLES 06/12/2010 |
09/12/109 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
31/08/1031 August 2010 | 30/08/10 STATEMENT OF CAPITAL GBP 470083.02 |
23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HARPER |
09/07/109 July 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 467146.15 |
30/12/0930 December 2009 | 08/10/09 STATEMENT OF CAPITAL GBP 19717.87 |
29/12/0929 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
07/12/097 December 2009 | 28/07/09 STATEMENT OF CAPITAL GBP 2743.30 |
11/11/0911 November 2009 | 28/07/09 STATEMENT OF CAPITAL GBP 2313.30 |
16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
04/12/084 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN CROLE |
20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL HUNTER |
13/06/0813 June 2008 | DIRECTOR APPOINTED ALFRED ROBERT NOVAS |
15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
30/01/0830 January 2008 | DIRECTOR RESIGNED |
29/01/0829 January 2008 | DEC MORT/CHARGE ***** |
15/01/0815 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
09/01/089 January 2008 | DIRECTOR RESIGNED |
24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
15/05/0715 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
12/02/0712 February 2007 | COMPANY NAME CHANGED THE ENTERPRISE LIBRARY LIMITED CERTIFICATE ISSUED ON 12/02/07 |
12/02/0712 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/11/0628 November 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
12/10/0612 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
26/05/0626 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/01/0611 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
06/01/066 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
15/12/0515 December 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
15/12/0515 December 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
15/12/0515 December 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
28/09/0528 September 2005 | DIRECTOR RESIGNED |
15/09/0515 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
22/01/0522 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
05/12/045 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
27/05/0427 May 2004 | PARTIC OF MORT/CHARGE ***** |
16/01/0416 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
19/12/0319 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
13/01/0313 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
06/12/016 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
28/09/0128 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/04/013 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/04/013 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
03/04/013 April 2001 | £ NC 50000/1000000 03/08/00 |
03/04/013 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/04/013 April 2001 | NC INC ALREADY ADJUSTED 03/08/00 |
06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 100 UNION, ABERDEEN, AB10 1QR |
13/12/0013 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
13/12/0013 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
15/11/0015 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
24/01/0024 January 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
20/01/9920 January 1999 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
22/07/9822 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/06/98 |
22/07/9822 July 1998 | £ NC 100/50000 11/06/98 |
22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
22/07/9822 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/98 |
22/07/9822 July 1998 | NC INC ALREADY ADJUSTED 11/06/98 |
03/02/983 February 1998 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
27/11/9727 November 1997 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: 100 UNION STREET, ABERDEEN, GRAMPIAN, ABP 1QQ |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
03/12/963 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
15/10/9615 October 1996 | COMPANY NAME CHANGED THE ENTREPRENEUR'S LIBRARY LIMIT ED CERTIFICATE ISSUED ON 16/10/96 |
26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
26/06/9626 June 1996 | DIRECTOR RESIGNED |
24/01/9624 January 1996 | COMPANY NAME CHANGED PLACE D'OR 411 LIMITED CERTIFICATE ISSUED ON 25/01/96 |
27/11/9527 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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