MENAI INTERACTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 21/04/2421 April 2024 | Confirmation statement made on 2024-04-21 with updates |
| 18/04/2418 April 2024 | Particulars of variation of rights attached to shares |
| 15/04/2415 April 2024 | Change of details for Mr James Michael Finney as a person with significant control on 2024-04-13 |
| 13/04/2413 April 2024 | Registered office address changed from 42Able Hq Menai Science Park Gaerwen Ynys Mon LL60 6AG Wales to 42Able Hq Menai Science Park Gaerwen LL60 6AG on 2024-04-13 |
| 13/04/2413 April 2024 | Registered office address changed from 42Able Hq Menai Science Park Gaerwen LL60 6AG Wales to 42Able Hq Menai Science Park Gaerwen Ynys Mon LL60 6AG on 2024-04-13 |
| 13/04/2413 April 2024 | Change of details for Mr James Michael Finney as a person with significant control on 2024-04-13 |
| 13/04/2413 April 2024 | Director's details changed for Mr James Michael Finney on 2024-04-13 |
| 13/04/2413 April 2024 | Director's details changed for Mr James Michael Finney on 2024-04-13 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 01/02/241 February 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Director's details changed for Mr James Michael Finney on 2023-12-29 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Change of details for Mr James Michael Finney as a person with significant control on 2023-12-02 |
| 02/12/232 December 2023 | Director's details changed for Mr James Michael Finney on 2023-12-02 |
| 30/11/2330 November 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 15/11/2315 November 2023 | Certificate of change of name |
| 01/11/231 November 2023 | Director's details changed for Mr James Michael Finney on 2023-11-01 |
| 13/10/2313 October 2023 | Certificate of change of name |
| 12/10/2312 October 2023 | Registered office address changed from Jamesmfinney Hq Menai Science Park Gaerwen LL60 6AG Wales to 42Able Hq Menai Science Park Gaerwen LL60 6AG on 2023-10-12 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-30 |
| 28/07/2328 July 2023 | Miscellaneous |
| 19/07/2319 July 2023 | Director's details changed for Mr James Michael Finney on 2023-07-19 |
| 19/07/2319 July 2023 | Registered office address changed from Menai Interactive Hq 33 Cathedral Road Cardiff CF11 9HB Wales to Jamesmfinney Hq Menai Science Park Gaerwen LL60 6AG on 2023-07-19 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Change of details for Mr James Michael Finney as a person with significant control on 2023-03-21 |
| 21/03/2321 March 2023 | Director's details changed for Mr James Michael Finney on 2023-03-21 |
| 08/02/238 February 2023 | Current accounting period shortened from 2023-12-30 to 2023-03-31 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Change of share class name or designation |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 24/09/2124 September 2021 | Previous accounting period shortened from 2021-11-30 to 2020-12-31 |
| 06/07/216 July 2021 | Director's details changed for Mr James Michael Finney on 2021-07-01 |
| 06/07/216 July 2021 | Change of details for Mr James Michael Finney as a person with significant control on 2021-07-01 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/08/2016 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 16/08/2016 August 2020 | PREVSHO FROM 30/11/2020 TO 31/03/2020 |
| 17/02/2017 February 2020 | Resolutions |
| 17/02/2017 February 2020 | COMPANY NAME CHANGED AMSNEY SOFTWARE LIMITED CERTIFICATE ISSUED ON 17/02/20 |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM AMSNEY OFFICES MENAI SCIENCE PARK GAERWEN YNYS MON LL60 6AG WALES |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/06/1928 June 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL FINNEY / 27/06/2019 |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM AMSNEY CORP M-SPARC GAERWEN YNYS MON LL60 6AG WALES |
| 23/11/1823 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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