INTERACTYX LIMITED
Company number SC161872 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Secretary's details changed for Burnett & Reid Llp on 2026-03-06 · 1 page | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-08 with updates · 11 pages | View document |
| 14 Oct 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 23 Sep 2025 | Termination of appointment of Thomas George Rennie as a director on 2009-10-01 · 1 page | View document |
| 23 Sep 2025 | Appointment of Thomas George Rennie as a director on 2009-10-01 · 2 pages | View document |
| 23 Sep 2025 | Director's details changed for Thomas George Rennie on 2025-09-23 · 2 pages | View document |
| 23 Sep 2025 | Director's details changed for Thomas George Rennie on 2025-09-23 · 2 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-08 with updates · 11 pages | View document |
| 20 Aug 2024 | Statement of capital following an allotment of shares on 2024-06-30 · 3 pages | View document |
| 15 Aug 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 3 May 2024 | Secretary's details changed for Burnett & Reid Llp on 2024-05-01 · 1 page | View document |
| 3 May 2024 | Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-03 · 1 page | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-08 with updates · 11 pages | View document |
| 7 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 3 Aug 2023 | Statement of capital following an allotment of shares on 2023-05-05 · 3 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-08 with updates · 10 pages | View document |
| 7 Mar 2023 | Termination of appointment of Simon David Cooper as a director on 2023-01-31 · 1 page | View document |
| 3 Mar 2023 | Termination of appointment of David Francis Joseph Paterson as a director on 2022-11-23 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 16 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-10 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 3 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-27 with updates · 10 pages | View document |
| 9 Aug 2021 | Unaudited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 28 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-20 · 3 pages | View document |
| 5 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 22 Jan 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 710488.3 | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ALFRED NOVAS | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | View document |
| 13 Sep 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 708088.3 | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR SIMON DAVID COOPER | View document |
| 5 Sep 2018 | DIRECTOR APPOINTED MR TAJINDER SINGH SANDHU | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED JODI LYNN HARRISON | View document |
| 14 Mar 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 3 Jan 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 705688.3 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | View document |
| 25 Jul 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 703288.3 | View document |
| 9 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 700888.3 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 11 Jul 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 699088.3 | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED MR MARK JOHN HOMER | View document |
| 19 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Feb 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 697288.3 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 23 Nov 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 695788.3 | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 22 Dec 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 693688.3 | View document |
| 24 Nov 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 685917.7 | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Mar 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 6833008 | View document |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE RENNIE / 20/06/2013 | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS | View document |
| 13 Jan 2014 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP | View document |
| 13 Jan 2014 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED ROBERT NOVAS / 20/06/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Nov 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 6806964.50 | View document |
| 11 Jul 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 6753227.5 | View document |
| 20 Jun 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 100 UNION STREET ABERDEEN AB10 1QR | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jan 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 670653.50 | View document |
| 18 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jul 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 662835.30 | View document |
| 29 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 10 Nov 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 598809.6 | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Mar 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 598809.60 | View document |
| 19 Jan 2011 | ARTICLES OF ASSOCIATION | View document |
| 17 Jan 2011 | CONSOLIDATION 06/12/10 | View document |
| 7 Jan 2011 | ARTICLES OF ASSOCIATION | View document |
| 22 Dec 2010 | ADOPT ARTICLES 06/12/2010 | View document |
| 9 Dec 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Aug 2010 | 30/08/10 STATEMENT OF CAPITAL GBP 470083.02 | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HARPER | View document |
| 9 Jul 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 467146.15 | View document |
| 30 Dec 2009 | 08/10/09 STATEMENT OF CAPITAL GBP 19717.87 | View document |
| 29 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 7 Dec 2009 | 28/07/09 STATEMENT OF CAPITAL GBP 2743.30 | View document |
| 11 Nov 2009 | 28/07/09 STATEMENT OF CAPITAL GBP 2313.30 | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL HUNTER | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN CROLE | View document |
| 13 Jun 2008 | DIRECTOR APPOINTED ALFRED ROBERT NOVAS | View document |
| 15 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2008 | DIRECTOR RESIGNED | View document |
| 29 Jan 2008 | DEC MORT/CHARGE ***** | View document |
| 15 Jan 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 12 Feb 2007 | COMPANY NAME CHANGED THE ENTERPRISE LIBRARY LIMITED CERTIFICATE ISSUED ON 12/02/07 | View document |
| 12 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jan 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Jan 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Dec 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Dec 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Sep 2005 | DIRECTOR RESIGNED | View document |
| 15 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Dec 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | View document |
| 3 Apr 2001 | £ NC 50000/1000000 03/08/00 | View document |
| 3 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Apr 2001 | NC INC ALREADY ADJUSTED 03/08/00 | View document |
| 3 Apr 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Feb 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 100 UNION, ABERDEEN, AB10 1QR | View document |
| 13 Dec 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | View document |
| 24 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 22 Jul 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/06/98 | View document |
| 22 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1998 | £ NC 100/50000 11/06/98 | View document |
| 22 Jul 1998 | NC INC ALREADY ADJUSTED 11/06/98 | View document |
| 22 Jul 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/98 | View document |
| 3 Feb 1998 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS | View document |
| 27 Nov 1997 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: 100 UNION STREET, ABERDEEN, GRAMPIAN, ABP 1QQ | View document |
| 30 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 3 Dec 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS | View document |
| 15 Oct 1996 | COMPANY NAME CHANGED THE ENTREPRENEUR'S LIBRARY LIMIT ED CERTIFICATE ISSUED ON 16/10/96 | View document |
| 26 Jun 1996 | DIRECTOR RESIGNED | View document |
| 26 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1996 | COMPANY NAME CHANGED PLACE D'OR 411 LIMITED CERTIFICATE ISSUED ON 25/01/96 | View document |
| 27 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |