INTERACTIVE PROSPECT TARGETING LIMITED
Company number 06688128 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Sep 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 5 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 2 Jun 2026 | Termination of appointment of Lionel William Thain as a director on 2026-05-31 · 1 page | View document |
| 2 Jun 2026 | Termination of appointment of Eoin Stephen Ryan as a director on 2026-05-31 · 1 page | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Oct 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | View document |
| 4 Aug 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 20 VICTORIA STREET LONDON SW1H 0NB ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Nov 2019 | COMPANY NAME CHANGED MYOFFERS LIMITED CERTIFICATE ISSUED ON 20/11/19 | View document |
| 30 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066881280004 | View document |
| 30 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066881280003 | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | View document |
| 24 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Apr 2019 | CESSATION OF LIONEL WILLIAM THAIN AS A PSC | View document |
| 9 Apr 2019 | NOTIFICATION OF PSC STATEMENT ON 28/03/2019 | View document |
| 22 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR BRETT TREVALYAN | View document |
| 12 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 421275.75 | View document |
| 11 Jan 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 46 GILLINGHAM STREET LONDON SW1V 1HU ENGLAND | View document |
| 11 Jan 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 20 VICTORIA STREET LONDON SW1H 0NB ENGLAND | View document |
| 15 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 12 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 9 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONEL WILLIAM THAIN | View document |
| 12 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LIONEL WILLIAM THAIN / 12/01/2018 | View document |
| 3 Nov 2017 | CESSATION OF LIONEL WILLIAM THAIN AS A PSC | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONEL WILLIAM THAIN | View document |
| 21 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2017 | View document |
| 7 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066881280004 | View document |
| 23 Mar 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 Jan 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 46 GILLINGHAM STREET LONDON SW1V 1AH | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 26 May 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 417816.06 | View document |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOIN STEPHEN RYAN / 07/12/2015 | View document |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT AUSTIN TREVALYAN / 07/12/2015 | View document |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JAMES SOUTHALL / 07/12/2015 | View document |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LIONEL WILLIAM THAIN / 07/12/2015 | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 19 Nov 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 10 Nov 2014 | 02/07/14 STATEMENT OF CAPITAL GBP 416546 | View document |
| 10 Nov 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Nov 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Nov 2014 | COMPANY NAME CHANGED INTERACTIVE PROSPECT TARGETING LIMITED CERTIFICATE ISSUED ON 06/11/14 | View document |
| 25 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 May 2014 | ARTICLES OF ASSOCIATION | View document |
| 6 May 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 May 2014 | ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2014 | RESTRICTIONS ON TRANSFERS OF SHARES/PROVISIONS BE WAIVED 12/12/2013 | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANDER | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANDER | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LANDER | View document |
| 9 Jan 2014 | ALTER ARTICLES 06/01/2014 | View document |
| 9 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066881280003 | View document |
| 7 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 2 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 15 Sep 2011 | ADOPT ARTICLES 30/08/2011 | View document |
| 6 Sep 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 485000 | View document |
| 5 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 30 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LIONEL WILLIAM THAIN / 03/09/2010 | View document |
| 6 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 2 Jul 2010 | 25/10/08 STATEMENT OF CAPITAL GBP 1 | View document |
| 2 Jul 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 440000 | View document |
| 2 Jul 2010 | 26/09/08 STATEMENT OF CAPITAL GBP 1 | View document |
| 7 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 22/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 22/01/2010 | View document |
| 8 Jan 2010 | ADOPT ARTICLES 15/11/2009 | View document |
| 8 Jan 2010 | ADOPT ARTICLES 15/11/2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL THAIN / 01/09/2009 | View document |
| 17 Jul 2009 | ALTER ARTICLES 10/07/2009 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Jan 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 1 VINCENT SQUARE LONDON SW1P 2PN | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 9-11 GROSVENOR GARDENS LONDON SW1W 0BD | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED MR. LIONEL THAIN | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED MR. IVAN SOUTHALL | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED MR. EOIN RYAN | View document |
| 24 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED MR. BRETT TREVALYAN | View document |
| 21 Oct 2008 | NC INC ALREADY ADJUSTED 26/09/08 | View document |
| 21 Oct 2008 | NC INC ALREADY ADJUSTED 26/09/2008 | View document |
| 10 Oct 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 10 Oct 2008 | ALTER MEMORANDUM 26/09/2008 | View document |
| 10 Oct 2008 | GBP NC 1000/1000000 26/09/2008 | View document |
| 10 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2008 | COMPANY NAME CHANGED BDBCO NO.840 LIMITED CERTIFICATE ISSUED ON 09/10/08 | View document |
| 8 Oct 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 50 BROADWAY LONDON SW1H 0BL | View document |
| 8 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS PAUL LANDER | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED JONATHAN EDWARD LANDER | View document |
| 8 Oct 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED SECRETARY BROADWAY SECRETARIES LIMITED | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR BROADWAY DIRECTORS LIMITED | View document |
| 3 Oct 2008 | ADOPT ARTICLES 26/09/2008 | View document |
| 3 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |