BOUNCE INTERACTIVE LTD
Company number 05141142 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-28 with no updates · 3 pages | View document |
| 21 Apr 2026 | Director's details changed for Matthew Douglas Mackay on 2026-03-05 · 2 pages | View document |
| 25 Mar 2026 | Secretary's details changed for Vistra Cosec Limited on 2026-03-02 · 1 page | View document |
| 5 Mar 2026 | Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on 2026-03-05 · 1 page | View document |
| 23 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 12 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-28 with updates · 5 pages | View document |
| 28 May 2025 | Cessation of Amanda Jane Marshall as a person with significant control on 2025-05-01 · 1 page | View document |
| 28 May 2025 | Notification of Peter Anthony Kossew as a person with significant control on 2025-05-01 · 2 pages | View document |
| 16 Apr 2025 | Appointment of Mr Peter Anthony Kossew as a director on 2025-03-21 · 2 pages | View document |
| 7 Apr 2025 | Termination of appointment of Nakeeta Carrol Janse Van Rensburg as a director on 2025-03-21 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 10 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-28 with updates · 4 pages | View document |
| 2 Apr 2024 | Change of details for Ms Amanda Jane Marshall as a person with significant control on 2024-03-22 · 2 pages | View document |
| 2 Apr 2024 | Director's details changed for Matthew Douglas Mackay on 2024-03-22 · 2 pages | View document |
| 22 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 29 May 2023 | Confirmation statement made on 2023-05-28 with updates · 4 pages | View document |
| 16 May 2023 | Director's details changed for Mrs. Nakeeta Carrol Janse Van Rensburg on 2023-05-11 · 2 pages | View document |
| 16 May 2023 | Director's details changed for Matthew Douglas Mackay on 2023-05-11 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 12 Oct 2022 | Appointment of Mrs. Nakeeta Carrol Janse Van Rensburg as a director on 2022-09-09 · 2 pages | View document |
| 11 Oct 2022 | Termination of appointment of Amanda Jane Marshall as a director on 2022-09-09 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Appointment of Matthew Douglas Mackay as a director on 2022-03-02 · 2 pages | View document |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 | View document |
| 11 Aug 2017 | 11/07/2017 | View document |
| 2 Aug 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS | View document |
| 2 Aug 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM | View document |
| 12 Jul 2017 | COMPANY NAME CHANGED UBER INTERACTIVE LTD CERTIFICATE ISSUED ON 12/07/17 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 25 Apr 2014 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Aug 2012 | COMPANY NAME CHANGED A J INTERNATIONAL AGENTS LTD CERTIFICATE ISSUED ON 16/08/12 | View document |
| 30 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 30 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 7 Jun 2004 | S366A DISP HOLDING AGM 28/05/04 | View document |
| 28 May 2004 | SECRETARY RESIGNED | View document |
| 28 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |