INTERACTIVE SYSTEMS LIMITED

Company Documents

DateDescription
06/01/146 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/01/1311 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/01/123 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CHAR;OTTE HENDERSON / 01/12/2011

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03/01/123 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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04/01/114 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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05/01/105 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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05/01/105 January 2010 APPOINTMENT TERMINATED, SECRETARY JANE ALLAN

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05/01/105 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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05/01/105 January 2010 SECRETARY APPOINTED MRS CHAR;OTTE HENDERSON

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENDERSON / 02/12/2009

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05/01/105 January 2010 SAIL ADDRESS CREATED

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12/12/0912 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM
BEECHWOOD WELLHOUSE ROAD
BEECH NEAR ALTON
HAMPSHIRE
GU34 4AH

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12/01/0912 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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08/01/088 January 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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08/01/078 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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16/01/0616 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/01/069 January 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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07/01/057 January 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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26/01/0426 January 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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25/06/0325 June 2003 SECRETARY RESIGNED

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25/06/0325 June 2003 NEW SECRETARY APPOINTED

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12/06/0312 June 2003 SECRETARY RESIGNED

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12/06/0312 June 2003 NEW SECRETARY APPOINTED

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17/01/0317 January 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/01/0224 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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24/01/0224 January 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 EXEMPTION FROM APPOINTING AUDITORS

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08/02/018 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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08/02/018 February 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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01/02/001 February 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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29/01/9929 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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29/01/9929 January 1999 EXEMPTION FROM APPOINTING AUDITORS 01/09/98

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28/01/9928 January 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS

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04/02/984 February 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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27/01/9827 January 1998 EXEMPTION FROM APPOINTING AUDITORS 01/09/97

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29/01/9729 January 1997 EXEMPTION FROM APPOINTING AUDITORS 01/09/96

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29/01/9729 January 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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29/01/9729 January 1997 EXEMPTION FROM APPOINTING AUDITORS 01/09/96

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17/09/9617 September 1996 SECRETARY RESIGNED

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17/09/9617 September 1996 NEW SECRETARY APPOINTED

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26/01/9626 January 1996 EXEMPTION FROM APPOINTING AUDITORS 01/09/95

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26/01/9626 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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26/01/9626 January 1996 RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS

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22/01/9522 January 1995 RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS

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22/01/9522 January 1995 EXEMPTION FROM APPOINTING AUDITORS 01/09/94

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22/01/9522 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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01/02/941 February 1994 EXEMPTION FROM APPOINTING AUDITORS 01/09/93

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01/02/941 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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01/02/941 February 1994 RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS

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24/02/9324 February 1993 RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS

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24/02/9324 February 1993 EXEMPTION FROM APPOINTING AUDITORS 01/09/92

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24/02/9324 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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29/01/9229 January 1992 RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS

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29/01/9229 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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29/01/9229 January 1992 EXEMPTION FROM APPOINTING AUDITORS 01/09/91

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04/03/914 March 1991 RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS

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18/02/9118 February 1991 EXEMPTION FROM APPOINTING AUDITORS 01/09/90

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18/02/9118 February 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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09/02/909 February 1990 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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09/02/909 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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11/09/8911 September 1989 RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS

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11/09/8911 September 1989 EXEMPTION FROM APPOINTING AUDITORS 010989

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05/09/885 September 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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05/09/885 September 1988 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS

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15/02/8815 February 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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15/02/8815 February 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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15/02/8815 February 1988 EXEMPTION FROM APPOINTING AUDITORS 221183

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17/06/8717 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/04/8717 April 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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17/04/8717 April 1987 REGISTERED OFFICE CHANGED ON 17/04/87 FROM:
WESTGATE HOUSE
CHALK LANE
EPSOM
SURREY KT18 7AJ

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17/04/8717 April 1987 RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS

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