1ST - INTERACTIVE DESIGN LIMITED
Company number 03198940 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 12 Aug 2025 | Appointment of Ryan Anthony Barlow as a director on 2025-08-01 · 2 pages | View document |
| 12 Aug 2025 | Termination of appointment of Jonathan Daniel Pervin as a director on 2025-08-01 · 1 page | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 1 May 2025 | Appointment of Jonathan Daniel Pervin as a director on 2025-05-01 · 2 pages | View document |
| 3 Jan 2025 | Appointment of Shane Eshuis as a director on 2025-01-01 · 2 pages | View document |
| 2 Jan 2025 | Termination of appointment of Sam Wyant as a director on 2025-01-01 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Thomas Charles Rumboll as a director on 2024-07-31 · 1 page | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 29 Jan 2024 | Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England to One Fleet Place London EC4M 7WS on 2024-01-29 · 1 page | View document |
| 2 Nov 2023 | Accounts for a dormant company made up to 2023-01-01 · 11 pages | View document |
| 5 Sep 2023 | Second filing for the termination of James Sidney Peryar as a director · 5 pages | View document |
| 5 Sep 2023 | Second filing for the termination of Susan Lynn Healy as a director · 5 pages | View document |
| 4 Aug 2023 | Termination of appointment of Eric Jacobs as a director on 2023-08-02 · 1 page | View document |
| 2 Aug 2023 | Termination of appointment of Darren Watt as a secretary on 2023-03-30 · 1 page | View document |
| 2 Aug 2023 | Appointment of Mr Darren Watt as a secretary on 2023-03-20 · 2 pages | View document |
| 14 Jul 2023 | Second filing for the appointment of Mr Eric Jacobs as a director · 3 pages | View document |
| 14 Jul 2023 | Second filing for the appointment of Mr Sam Wyant as a director · 3 pages | View document |
| 14 Jul 2023 | Second filing for the appointment of Mr Darren Watt as a director · 3 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 3 Apr 2023 | Appointment of Sam Wyant as a director on 2023-03-30 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of James Sidney Peryar as a director on 2023-03-30 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Susan Lynn Healy as a director on 2023-03-30 · 1 page | View document |
| 3 Apr 2023 | Appointment of Darren Watt as a secretary on 2023-03-30 · 2 pages | View document |
| 3 Apr 2023 | Appointment of Eric Jacobs as a director on 2023-03-30 · 2 pages | View document |
| 3 Apr 2023 | Appointment of Darren Watt as a director on 2023-03-30 · 2 pages | View document |
| 5 Oct 2022 | Accounts for a dormant company made up to 2022-01-02 · 9 pages | View document |
| 20 Oct 2021 | Appointment of Mrs Susan Lynn Healy as a director on 2021-09-01 · 2 pages | View document |
| 20 Oct 2021 | Termination of appointment of Vance Johnston as a director on 2021-09-01 · 1 page | View document |
| 2 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 6 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SKUY | View document |
| 6 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC LOUGHMILLER | View document |
| 6 Sep 2019 | DIRECTOR APPOINTED MR VANCE JOHNSTON | View document |
| 6 Sep 2019 | DIRECTOR APPOINTED MR JAMES SIDNEY PERYAR | View document |
| 17 Aug 2019 | DISS40 (DISS40(SOAD)) | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 6 Aug 2019 | FIRST GAZETTE | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 22 May 2018 | PSC'S CHANGE OF PARTICULARS / KAR UK HOLDINGS LIMITED / 14/12/2017 | View document |
| 21 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAR UK HOLDINGS LIMITED | View document |
| 27 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, NO UPDATES | View document |
| 8 Aug 2017 | FIRST GAZETTE | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MICHAEL LOUGHMILLER / 15/05/2016 | View document |
| 4 Aug 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 4 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SKUY / 15/05/2016 | View document |
| 4 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 13/07/2016 | View document |
| 13 Jul 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM HBC HOUSE CHARFLEETS ROAD CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX SS8 0PQ | View document |
| 1 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 21 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 13 Nov 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED MR ERIC MICHAEL LOUGHMILLER | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR BENJAMIN SKUY | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RIEBOLD | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BACHE | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BACHE | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHATTEN | View document |
| 20 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 15 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 10/10/2014 | View document |
| 15 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 10/10/2014 | View document |
| 15 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT RIEBOLD / 10/10/2014 | View document |
| 15 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER CHATTEN / 10/10/2014 | View document |
| 15 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 10/10/2014 | View document |
| 19 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 20 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 13/01/2014 | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 21 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHATTEN / 17/07/2012 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT RIEBOLD / 17/07/2012 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 17/07/2012 | View document |
| 22 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 19 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 3 Jun 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 14/10/2010 | View document |
| 14 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 14/10/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 14/10/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 14/10/2010 | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 3 Jun 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM HBC HOUSE CHARFLEETS ROAD CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX SS8 0PQ | View document |
| 25 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 8 Mar 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 25 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED MR STEPHEN DAVID HANKINS | View document |
| 1 Jun 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM HBC HOUSE CHARFLEETS ROAD CANVEY ISLAND ESSEX SS8 0PQ | View document |
| 1 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Jul 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 30 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG | View document |
| 22 Sep 2006 | DIRECTOR RESIGNED | View document |
| 22 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Sep 2006 | DIRECTOR RESIGNED | View document |
| 22 Sep 2006 | DIRECTOR RESIGNED | View document |
| 3 Jul 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS | View document |
| 2 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 21 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 1 Sep 1999 | S366A DISP HOLDING AGM 30/07/99 | View document |
| 1 Sep 1999 | S252 DISP LAYING ACC 30/07/99 | View document |
| 13 Jul 1999 | VARYING SHARE RIGHTS AND NAMES 28/06/99 | View document |
| 14 Jun 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS | View document |
| 12 Apr 1999 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL | View document |
| 6 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 9 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1998 | SECRETARY RESIGNED | View document |
| 22 Jul 1998 | S252 DISP LAYING ACC 15/05/96 | View document |
| 22 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1998 | DIRECTOR RESIGNED | View document |
| 22 Jul 1998 | S386 DISP APP AUDS 15/05/96 | View document |
| 22 Jul 1998 | S366A DISP HOLDING AGM 15/05/96 | View document |
| 26 May 1998 | COMPANY NAME CHANGED MAGNOLIA I.T. SERVICES LIMITED CERTIFICATE ISSUED ON 27/05/98 | View document |
| 22 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 3 Aug 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS | View document |
| 22 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1996 | SECRETARY RESIGNED | View document |
| 15 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |