INTERACTIVE DEVELOPMENT SUPPORT LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-06-17 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/07/2423 July 2024 Full accounts made up to 2023-10-31

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04/07/244 July 2024 Confirmation statement made on 2024-06-17 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/07/2324 July 2023 Accounts for a small company made up to 2022-10-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-17 with no updates

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01/12/221 December 2022 Accounts for a small company made up to 2021-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2111 October 2021 Current accounting period shortened from 2021-12-31 to 2021-10-31

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13/07/2113 July 2021 Resolutions

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13/07/2113 July 2021 Memorandum and Articles of Association

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13/07/2113 July 2021 Resolutions

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13/07/2113 July 2021 Statement of company's objects

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05/07/215 July 2021 Confirmation statement made on 2021-06-17 with no updates

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05/07/215 July 2021 Registered office address changed from 3-5 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to C/O Earl Grey Properties Ltd, 2nd Floor, Adelphi Chambers, 20 Shakespeare Street Newcastle upon Tyne Tyne and Wear NE1 6AQ on 2021-07-05

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02/07/212 July 2021 Notification of Flexible Support Options Holdings Limited as a person with significant control on 2021-06-30

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02/07/212 July 2021 Termination of appointment of Gordon Stuart Quince as a director on 2021-06-30

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02/07/212 July 2021 Appointment of Mr Amarjit Singh Ladhar as a director on 2021-06-30

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02/07/212 July 2021 Appointment of Mr Mandeep Singh Ladhar as a director on 2021-06-30

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02/07/212 July 2021 Cessation of Gordon Stuart Quince as a person with significant control on 2021-06-30

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02/07/212 July 2021 Termination of appointment of Vanessa Kate Quince as a director on 2021-06-30

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24/06/2124 June 2021 Satisfaction of charge 1 in full

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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01/02/201 February 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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03/06/193 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044624190003

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23/03/1923 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044624190004

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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07/04/187 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044624190002

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05/04/185 April 2018 DIRECTOR APPOINTED MRS VANESSA KATE QUINCE

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07/02/187 February 2018 PREVEXT FROM 31/07/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 3RD FLOOR BENTON HOUSE SANDYFORD ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1QE

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/06/1627 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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06/04/166 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/06/1522 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/06/1424 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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31/05/1431 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044624190003

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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19/11/1319 November 2013 APPOINTMENT TERMINATED, SECRETARY PAUL BAGNALL

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL BAGNALL

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09/11/139 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044624190002

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09/07/139 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON STUART QUINCE / 11/07/2012

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11/07/1211 July 2012 SECRETARY'S CHANGE OF PARTICULARS / PAUL BAGNALL / 11/07/2012

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11/07/1211 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAGNALL / 11/07/2012

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11/07/1211 July 2012 SECRETARY'S CHANGE OF PARTICULARS / PAUL BAGNALL / 11/07/2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON STUART QUINCE / 11/07/2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON STUART QUINCE / 01/04/2011

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15/07/1115 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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07/07/117 July 2011 21/04/11 STATEMENT OF CAPITAL GBP 200

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAGNALL / 17/06/2010

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29/06/1029 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON STUART QUINCE / 17/06/2010

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/07/0916 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 17 SAINT JAMES STREET NEWCASTLE UPON TYNE NE1 4NF

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18/12/0818 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / GORDON QUINCE / 03/09/2008

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19/06/0819 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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11/07/0711 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/06/0626 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/08/0519 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/08/058 August 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05

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29/06/0529 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/07/047 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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05/08/035 August 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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10/07/0210 July 2002 NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03

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10/07/0210 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 SECRETARY RESIGNED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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17/06/0217 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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