INTERACTIVE SOFTWARE LIMITED

Company number 02769701 ·

Active

105 filings

Date Filing
4 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
8 Oct 2025 Accounts for a small company made up to 2025-03-31 · 14 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Feb 2025 Satisfaction of charge 1 in full · 1 page View document
3 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
3 Sep 2024 Accounts for a small company made up to 2024-03-31 · 10 pages View document
4 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
4 Sep 2023 Accounts for a small company made up to 2023-03-31 · 10 pages View document
7 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
9 Nov 2022 Accounts for a small company made up to 2022-03-31 · 10 pages View document
22 Sep 2022 Director's details changed for Miss Sharon Gonsalves on 2022-09-22 · 2 pages View document
9 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
19 Feb 2019 DIRECTOR APPOINTED MR PAUL WARD View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View document
10 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
4 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIT TEST LIMITED View document
4 Oct 2018 CESSATION OF TIMOTHY LEEK AS A PSC View document
14 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
30 Nov 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM ASHTED LOCK ASTON SCIENCE PARK DARTMOUTH MIDDLEWAY BIRMINGHAM B7 4AZ View document
27 Jul 2017 DIRECTOR APPOINTED MISS SHARON GONSALVES View document
27 Jul 2017 DIRECTOR APPOINTED MISS SANDIP SHOKAR View document
28 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR LISA CHICK View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
15 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
5 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
2 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
22 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA CHICK / 09/01/2012 View document
8 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
22 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
29 Apr 2014 AUDITOR'S RESIGNATION View document
2 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
27 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
11 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LEEK / 01/09/2013 View document
11 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY LEEK / 01/09/2013 View document
11 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA CHICK / 01/09/2013 View document
16 Jan 2013 Annual return made up to 1 December 2012 with full list of shareholders View document
23 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
6 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
29 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
6 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA CHICK / 02/12/2009 View document
25 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
19 Mar 2010 CURREXT FROM 31/12/2009 TO 31/03/2010 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LEEK / 03/12/2009 View document
3 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY LEEK / 03/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA CHICK / 03/12/2009 View document
3 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
5 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
10 Feb 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY LEEK / 30/11/2008 View document
10 Feb 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
23 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
31 Jan 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
31 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Jan 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
6 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
16 Feb 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
16 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
18 Jan 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
20 Dec 2004 REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 36 GEORGE ROAD EDGBASTON BIRMINGHAM B15 1PL View document
19 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
17 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
9 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Dec 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
23 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Dec 2001 £ IC 100/60 10/08/01 £ SR 40@1=40 View document
18 Dec 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
18 Dec 2001 AUDITOR'S RESIGNATION View document
18 Dec 2001 SECRETARY RESIGNED View document
18 Dec 2001 NEW SECRETARY APPOINTED View document
8 Nov 2001 DIRECTOR RESIGNED View document
22 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2001 NEW DIRECTOR APPOINTED View document
27 Apr 2001 DIRECTOR RESIGNED View document
1 Dec 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Dec 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
27 Jul 1999 NEW DIRECTOR APPOINTED View document
2 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
7 Dec 1998 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS View document
2 Sep 1998 REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 16 RIVERSIDE DRIVE SOLIHULL WEST MIDLANDS B91 3HH View document
5 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
5 Jan 1998 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS View document
20 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
19 May 1997 ADOPT MEM AND ARTS 05/05/97 View document
19 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jan 1997 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS View document
21 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
20 Feb 1996 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS View document
30 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
21 Feb 1995 RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 Oct 1994 S386 DISP APP AUDS 13/09/94 View document
19 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
15 Jun 1994 REGISTERED OFFICE CHANGED ON 15/06/94 FROM: 16 RIVERSIDE DRIVE SOLIHULL WEST MIDLANDS B91 3HH View document
6 Apr 1994 REGISTERED OFFICE CHANGED ON 06/04/94 View document
6 Apr 1994 RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS View document
17 Aug 1993 REGISTERED OFFICE CHANGED ON 17/08/93 FROM: BLACKTHORN HOUSE MARY ANN STREET ST PAUL'S SQUARE, BIRMINGHAM WEST MIDLANDS B3 1RL View document
17 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jun 1993 COMPANY NAME CHANGED MARKETING INFORMATION TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/06/93 View document
1 Dec 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document