CompaniesInTheUK

INTERACT BRANDING LIMITED

Company number 06592817 ·

Liquidation

101 filings

Date Filing
1 Sep 2026 Declaration of solvency View document
29 Aug 2026 Registered office address changed from 206 Upper Richmond Road West East Sheen London SW14 8AH to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2026-08-29 · 3 pages View document
29 Aug 2026 Resolutions · 1 page View document
29 Aug 2026 Appointment of a voluntary liquidator · 4 pages View document
26 May 2026 Confirmation statement made on 2026-05-14 with no updates · 3 pages View document
4 Mar 2026 Unaudited abridged accounts made up to 2025-12-31 · 8 pages View document
2 Feb 2026 Satisfaction of charge 1 in full · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 May 2025 Confirmation statement made on 2025-05-14 with updates · 4 pages View document
13 Mar 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Jun 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
29 May 2024 Confirmation statement made on 2024-05-14 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
15 Jun 2023 Confirmation statement made on 2023-05-14 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Jul 2021 Unaudited abridged accounts made up to 2020-12-31 · 8 pages View document
17 Jun 2021 Confirmation statement made on 2021-05-14 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Sep 2020 31/12/19 UNAUDITED ABRIDGED View document
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES View document
24 Apr 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Jul 2018 31/12/17 UNAUDITED ABRIDGED View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CLARE DONOVAN View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ANTHONY DONOVAN View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
21 Jun 2017 SOLVENCY STATEMENT DATED 02/06/17 View document
21 Jun 2017 STATEMENT BY DIRECTORS View document
21 Jun 2017 21/06/17 STATEMENT OF CAPITAL GBP 10000 View document
21 Jun 2017 ADOPT ARTICLES 02/06/2017 View document
10 Mar 2017 APPOINTMENT TERMINATED, SECRETARY MICHELLE HUNT View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Jun 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
8 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE LINDA HUNT / 01/06/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Jul 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
23 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Mar 2015 COMPANY NAME CHANGED INTERACT-2020 LIMITED CERTIFICATE ISSUED ON 05/03/15 View document
31 Dec 2014 REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 30 PARK STREET LONDON SE1 9EQ View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
12 May 2014 SECRETARY APPOINTED MRS MICHELLE LINDA HUNT View document
2 May 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW GILMORE View document
2 May 2014 APPOINTMENT TERMINATED, DIRECTOR GRAEME HARRIS View document
17 Jan 2014 13/12/13 STATEMENT OF CAPITAL GBP 200000 View document
17 Jan 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jan 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLARD-BEER View document
19 Sep 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 20-23 MANDELA STREET LONDON NW1 0DU View document
20 Aug 2013 AUDITOR'S RESIGNATION View document
8 Aug 2013 AUDITOR'S RESIGNATION View document
1 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD MOTT View document
1 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL BRUFORD View document
1 Aug 2013 APPOINTMENT TERMINATED, SECRETARY MICHELLE HUNT View document
1 Aug 2013 SECRETARY APPOINTED MR MATTHEW JOHN GILMORE View document
1 Aug 2013 DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS View document
14 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Jun 2013 SECRETARY APPOINTED MRS MICHELLE LINDA HUNT View document
10 Jun 2013 APPOINTMENT TERMINATED, SECRETARY PAUL BRUFORD View document
14 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
26 Jun 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
21 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Aug 2011 COMPANY BUSINESS 18/07/2011 View document
9 Aug 2011 ALTER ARTICLES 18/07/2011 View document
29 Jul 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
26 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 13 pages View document
2 Feb 2011 DIRECTOR APPOINTED MR MATTHEW WILLIAM MILLARD-BEER View document
25 Jan 2011 DIRECTOR APPOINTED MR PAUL JAMES BRUFORD View document
16 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
15 Sep 2010 ALTER ARTICLES 31/08/2010 View document
15 Sep 2010 ARTICLES OF ASSOCIATION View document
14 Jun 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
14 Jun 2010 29/03/10 STATEMENT OF CAPITAL GBP 75000 View document
24 Dec 2009 01/10/09 STATEMENT OF CAPITAL GBP 75000 View document
7 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
14 Sep 2009 PREVSHO FROM 30/09/2009 TO 31/12/2008 View document
12 Jun 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
11 Jun 2009 SECRETARY APPOINTED MR PAUL JAMES BRUFORD View document
30 Apr 2009 CURREXT FROM 31/05/2009 TO 30/09/2009 View document
19 Feb 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM UNIT 3, RYLETT STUDIOS 77 RYLETT CRESCENT LONDON W12 9RP View document
19 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT ESSEX View document
17 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW SUTCLIFFE View document
17 Feb 2009 DIRECTOR APPOINTED RICHARD MOTT View document
17 Feb 2009 DIRECTOR APPOINTED PATRICK DONOVAN · 2 pages View document
28 Jan 2009 COMPANY NAME CHANGED INTERACT-HD LIMITED CERTIFICATE ISSUED ON 28/01/09 View document
16 Jun 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED View document
16 Jun 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED View document
16 Jun 2008 DIRECTOR APPOINTED ANDREW ROBERT NELSON SUTCLIFFE View document
16 Jun 2008 DIRECTOR APPOINTED ROBERT THOMAS TICKLER ESSEX View document
14 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document