INTERACTYX LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-08 with updates

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20/08/2420 August 2024 Statement of capital following an allotment of shares on 2024-06-30

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15/08/2415 August 2024 Unaudited abridged accounts made up to 2023-12-31

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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

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03/05/243 May 2024 Secretary's details changed for Burnett & Reid Llp on 2024-05-01

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22/03/2422 March 2024 Confirmation statement made on 2024-03-08 with updates

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07/09/237 September 2023 Unaudited abridged accounts made up to 2022-12-31

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03/08/233 August 2023 Statement of capital following an allotment of shares on 2023-05-05

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21/03/2321 March 2023 Confirmation statement made on 2023-03-08 with updates

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07/03/237 March 2023 Termination of appointment of Simon David Cooper as a director on 2023-01-31

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03/03/233 March 2023 Termination of appointment of David Francis Joseph Paterson as a director on 2022-11-23

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

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2021-12-31

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16/02/2216 February 2022 Statement of capital following an allotment of shares on 2022-01-10

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

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06/12/216 December 2021 Statement of capital following an allotment of shares on 2021-09-30

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06/12/216 December 2021 Confirmation statement made on 2021-11-27 with updates

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09/08/219 August 2021 Unaudited abridged accounts made up to 2020-12-31

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28/07/2128 July 2021 Statement of capital following an allotment of shares on 2021-07-20

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05/07/215 July 2021 Statement of capital following an allotment of shares on 2021-06-30

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

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

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31/10/1931 October 2019 31/12/18 UNAUDITED ABRIDGED

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22/01/1922 January 2019 31/12/18 STATEMENT OF CAPITAL GBP 710488.3

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR ALFRED NOVAS

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

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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13/09/1813 September 2018 30/06/18 STATEMENT OF CAPITAL GBP 708088.3

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06/09/186 September 2018 DIRECTOR APPOINTED MR SIMON DAVID COOPER

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05/09/185 September 2018 DIRECTOR APPOINTED MR TAJINDER SINGH SANDHU

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16/04/1816 April 2018 DIRECTOR APPOINTED JODI LYNN HARRISON

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14/03/1814 March 2018 31/12/17 UNAUDITED ABRIDGED

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03/01/183 January 2018 31/12/17 STATEMENT OF CAPITAL GBP 705688.3

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

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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25/07/1725 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 703288.3

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09/03/179 March 2017 31/12/16 TOTAL EXEMPTION FULL

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25/01/1725 January 2017 31/12/16 STATEMENT OF CAPITAL GBP 700888.3

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

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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11/07/1611 July 2016 30/06/16 STATEMENT OF CAPITAL GBP 699088.3

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07/04/167 April 2016 DIRECTOR APPOINTED MR MARK JOHN HOMER

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19/03/1619 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/02/162 February 2016 31/12/15 STATEMENT OF CAPITAL GBP 697288.3

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

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01/12/151 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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23/11/1523 November 2015 31/07/15 STATEMENT OF CAPITAL GBP 695788.3

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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22/12/1422 December 2014 01/12/14 STATEMENT OF CAPITAL GBP 693688.3

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22/12/1422 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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24/11/1424 November 2014 30/06/14 STATEMENT OF CAPITAL GBP 685917.7

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/03/1424 March 2014 31/01/14 STATEMENT OF CAPITAL GBP 6833008

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13/01/1413 January 2014 APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE RENNIE / 20/06/2013

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13/01/1413 January 2014 CORPORATE SECRETARY APPOINTED BURNETT & REID LLP

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13/01/1413 January 2014 Annual return made up to 27 November 2013 with full list of shareholders

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED ROBERT NOVAS / 20/06/2013

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

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19/11/1319 November 2013 31/10/13 STATEMENT OF CAPITAL GBP 6806964.50

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11/07/1311 July 2013 30/04/13 STATEMENT OF CAPITAL GBP 6753227.5

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20/06/1320 June 2013 REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 100 UNION STREET ABERDEEN AB10 1QR

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 11/01/13 STATEMENT OF CAPITAL GBP 670653.50

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18/12/1218 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/07/1225 July 2012 03/07/12 STATEMENT OF CAPITAL GBP 662835.30

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29/12/1129 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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10/11/1110 November 2011 31/10/11 STATEMENT OF CAPITAL GBP 598809.6

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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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24/03/1124 March 2011 15/02/11 STATEMENT OF CAPITAL GBP 598809.60

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19/01/1119 January 2011 ARTICLES OF ASSOCIATION

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17/01/1117 January 2011 CONSOLIDATION 06/12/10

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07/01/117 January 2011 ARTICLES OF ASSOCIATION

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22/12/1022 December 2010 ADOPT ARTICLES 06/12/2010

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09/12/109 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/08/1031 August 2010 30/08/10 STATEMENT OF CAPITAL GBP 470083.02

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23/08/1023 August 2010 APPOINTMENT TERMINATED, DIRECTOR CRAIG HARPER

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09/07/109 July 2010 07/06/10 STATEMENT OF CAPITAL GBP 467146.15

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30/12/0930 December 2009 08/10/09 STATEMENT OF CAPITAL GBP 19717.87

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29/12/0929 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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07/12/097 December 2009 28/07/09 STATEMENT OF CAPITAL GBP 2743.30

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11/11/0911 November 2009 28/07/09 STATEMENT OF CAPITAL GBP 2313.30

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/12/084 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/08/0820 August 2008 APPOINTMENT TERMINATED DIRECTOR DUNCAN CROLE

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20/08/0820 August 2008 APPOINTMENT TERMINATED DIRECTOR DANIEL HUNTER

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13/06/0813 June 2008 DIRECTOR APPOINTED ALFRED ROBERT NOVAS

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 DIRECTOR RESIGNED

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29/01/0829 January 2008 DEC MORT/CHARGE *****

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15/01/0815 January 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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09/01/089 January 2008 DIRECTOR RESIGNED

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/05/0715 May 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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12/02/0712 February 2007 COMPANY NAME CHANGED THE ENTERPRISE LIBRARY LIMITED CERTIFICATE ISSUED ON 12/02/07

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12/02/0712 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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28/11/0628 November 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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07/11/067 November 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/01/0611 January 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/01/066 January 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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15/12/0515 December 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/12/0515 December 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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15/12/0515 December 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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28/09/0528 September 2005 DIRECTOR RESIGNED

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15/09/0515 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/01/0522 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/12/045 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 PARTIC OF MORT/CHARGE *****

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16/01/0416 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/12/0319 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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13/01/0313 January 2003 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/12/016 December 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01

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03/04/013 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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03/04/013 April 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/04/013 April 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/04/013 April 2001 £ NC 50000/1000000 03/08/00

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03/04/013 April 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/04/013 April 2001 NC INC ALREADY ADJUSTED 03/08/00

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06/02/016 February 2001 REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 100 UNION, ABERDEEN, AB10 1QR

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13/12/0013 December 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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13/12/0013 December 2000 DIRECTOR'S PARTICULARS CHANGED

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15/11/0015 November 2000 DIRECTOR'S PARTICULARS CHANGED

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26/09/0026 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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21/09/0021 September 2000 NEW DIRECTOR APPOINTED

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24/01/0024 January 2000 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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04/10/994 October 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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20/01/9920 January 1999 RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS

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24/09/9824 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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22/07/9822 July 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 11/06/98

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22/07/9822 July 1998 £ NC 100/50000 11/06/98

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22/07/9822 July 1998 DIRECTOR'S PARTICULARS CHANGED

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22/07/9822 July 1998 NEW DIRECTOR APPOINTED

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22/07/9822 July 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/98

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22/07/9822 July 1998 NC INC ALREADY ADJUSTED 11/06/98

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03/02/983 February 1998 RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS

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27/11/9727 November 1997 REGISTERED OFFICE CHANGED ON 27/11/97 FROM: 100 UNION STREET, ABERDEEN, GRAMPIAN, ABP 1QQ

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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03/12/963 December 1996 RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS

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15/10/9615 October 1996 COMPANY NAME CHANGED THE ENTREPRENEUR'S LIBRARY LIMIT ED CERTIFICATE ISSUED ON 16/10/96

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26/06/9626 June 1996 NEW DIRECTOR APPOINTED

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26/06/9626 June 1996 DIRECTOR RESIGNED

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24/01/9624 January 1996 COMPANY NAME CHANGED PLACE D'OR 411 LIMITED CERTIFICATE ISSUED ON 25/01/96

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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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