INTERACTIFS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Micro company accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 17/01/2517 January 2025 | Registered office address changed from Dalmar House Barras Lane Dalston Carlisle CA5 7NY United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2025-01-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/06/2420 June 2024 | Micro company accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Change of details for Mr Alan Hurry Palmer as a person with significant control on 2016-04-06 |
| 18/04/2418 April 2024 | Change of details for Mr Philippe Delapoyade as a person with significant control on 2016-04-06 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Notification of Sarah Dorothy Helen Hanson as a person with significant control on 2023-01-01 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 03/02/233 February 2023 | Appointment of Mrs Sarah Dorothy Helen Hanson as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 03/04/223 April 2022 | Confirmation statement made on 2022-04-03 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Termination of appointment of Alan Hurry Palmer as a director on 2021-10-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 23 SKYLINES VILLAGE, LIMEHARBOUR LONDON E14 9TS ENGLAND |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIPPE DELAPOYADE / 15/12/2017 |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ALAN HURRY PALMER / 15/12/2017 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 5TH FLOOR 744-750 LONDON WALL LONDON LONDON EC2M 5QQ ENGLAND |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 31 ST. LEONARDS COURT ST. LEONARDS ROAD LONDON SW14 7NG ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 31 ST. LEONARDS ROAD LONDON SW14 7NG |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/04/166 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM C/O PALMER FLAT 31 ST.LEONARD'S COURT ST.LEONARD'S ROAD EAST SHEEN LONDON SW14 7NG |
| 08/05/158 May 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CLEMENT TOULEMONDE / 01/03/2014 |
| 13/03/1413 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/11/1322 November 2013 | 22/11/13 STATEMENT OF CAPITAL GBP 5000 |
| 12/05/1312 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR. CLEMENT TOULEMONDE |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM STANTON WICK HOUSE STANTON WICK, PENSFORD BRISTOL BS39 4BY UNITED KINGDOM |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR. ALAN HURRY PALMER |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 17/04/1217 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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