INTERACTIVE PROSPECT TARGETING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/11/2227 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/12/2111 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 20 VICTORIA STREET LONDON SW1H 0NB ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/11/1920 November 2019 | COMPANY NAME CHANGED MYOFFERS LIMITED CERTIFICATE ISSUED ON 20/11/19 |
| 30/10/1930 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066881280003 |
| 30/10/1930 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066881280004 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 24/09/1924 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/04/199 April 2019 | NOTIFICATION OF PSC STATEMENT ON 28/03/2019 |
| 09/04/199 April 2019 | CESSATION OF LIONEL WILLIAM THAIN AS A PSC |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BRETT TREVALYAN |
| 12/02/1912 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 421275.75 |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 46 GILLINGHAM STREET LONDON SW1V 1HU ENGLAND |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 20 VICTORIA STREET LONDON SW1H 0NB ENGLAND |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 12/12/1812 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONEL WILLIAM THAIN |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LIONEL WILLIAM THAIN / 12/01/2018 |
| 03/11/173 November 2017 | CESSATION OF LIONEL WILLIAM THAIN AS A PSC |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONEL WILLIAM THAIN |
| 21/07/1721 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2017 |
| 07/06/177 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066881280004 |
| 23/03/1723 March 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 46 GILLINGHAM STREET LONDON SW1V 1AH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 26/05/1626 May 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 417816.06 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOIN STEPHEN RYAN / 07/12/2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LIONEL WILLIAM THAIN / 07/12/2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT AUSTIN TREVALYAN / 07/12/2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JAMES SOUTHALL / 07/12/2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/158 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 10/11/1410 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1410 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/11/1410 November 2014 | 02/07/14 STATEMENT OF CAPITAL GBP 416546 |
| 06/11/146 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/11/146 November 2014 | COMPANY NAME CHANGED INTERACTIVE PROSPECT TARGETING LIMITED CERTIFICATE ISSUED ON 06/11/14 |
| 25/09/1425 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | ARTICLES OF ASSOCIATION |
| 06/05/146 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 06/05/146 May 2014 | ARTICLES OF ASSOCIATION |
| 25/02/1425 February 2014 | RESTRICTIONS ON TRANSFERS OF SHARES/PROVISIONS BE WAIVED 12/12/2013 |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LANDER |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANDER |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANDER |
| 09/01/149 January 2014 | ALTER ARTICLES 06/01/2014 |
| 09/12/139 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066881280003 |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/09/1313 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 15/09/1115 September 2011 | ADOPT ARTICLES 30/08/2011 |
| 06/09/116 September 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 485000 |
| 05/09/115 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LIONEL WILLIAM THAIN / 03/09/2010 |
| 06/09/106 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 440000 |
| 02/07/102 July 2010 | 26/09/08 STATEMENT OF CAPITAL GBP 1 |
| 02/07/102 July 2010 | 25/10/08 STATEMENT OF CAPITAL GBP 1 |
| 07/06/107 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 22/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 22/01/2010 |
| 08/01/108 January 2010 | ADOPT ARTICLES 15/11/2009 |
| 08/01/108 January 2010 | ADOPT ARTICLES 15/11/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL THAIN / 01/09/2009 |
| 17/07/0917 July 2009 | ALTER ARTICLES 10/07/2009 |
| 02/06/092 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 1 VINCENT SQUARE LONDON SW1P 2PN |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 9-11 GROSVENOR GARDENS LONDON SW1W 0BD |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR. LIONEL THAIN |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR. BRETT TREVALYAN |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR. EOIN RYAN |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR. IVAN SOUTHALL |
| 21/10/0821 October 2008 | NC INC ALREADY ADJUSTED 26/09/08 |
| 21/10/0821 October 2008 | NC INC ALREADY ADJUSTED 26/09/2008 |
| 10/10/0810 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0810 October 2008 | GBP NC 1000/1000000 26/09/2008 |
| 10/10/0810 October 2008 | MEMORANDUM OF ASSOCIATION |
| 10/10/0810 October 2008 | ALTER MEMORANDUM 26/09/2008 |
| 09/10/089 October 2008 | COMPANY NAME CHANGED BDBCO NO.840 LIMITED CERTIFICATE ISSUED ON 09/10/08 |
| 08/10/088 October 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS PAUL LANDER |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 50 BROADWAY LONDON SW1H 0BL |
| 08/10/088 October 2008 | DIRECTOR APPOINTED JONATHAN EDWARD LANDER |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR BROADWAY DIRECTORS LIMITED |
| 08/10/088 October 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY BROADWAY SECRETARIES LIMITED |
| 03/10/083 October 2008 | ADOPT ARTICLES 26/09/2008 |
| 03/09/083 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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