- Company Overview for 1ST - INTERACTIVE DESIGN LIMITED (03198940)
- Filing history for 1ST - INTERACTIVE DESIGN LIMITED (03198940)
- People for 1ST - INTERACTIVE DESIGN LIMITED (03198940)
- More for 1ST - INTERACTIVE DESIGN LIMITED (03198940)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Aug 2016 | CH01 | Director's details changed for Mr Stephen David Hankins on 13 July 2016 | |
04 Aug 2016 | CH01 | Director's details changed for Mr Eric Michael Loughmiller on 15 May 2016 | |
13 Jul 2016 | AD01 | Registered office address changed from Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 13 July 2016 | |
01 Feb 2016 | AUD | Auditor's resignation | |
21 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
13 Nov 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
14 Jul 2015 | AP01 | Appointment of Mr Eric Michael Loughmiller as a director on 12 June 2015 | |
13 Jul 2015 | AP01 | Appointment of Mr Benjamin Skuy as a director on 12 June 2015 | |
13 Jul 2015 | TM02 | Termination of appointment of Matthew Paul Bache as a secretary on 12 June 2015 | |
13 Jul 2015 | TM01 | Termination of appointment of Geoffrey Robert Riebold as a director on 12 June 2015 | |
13 Jul 2015 | TM01 | Termination of appointment of James Christopher Chatten as a director on 12 June 2015 | |
13 Jul 2015 | TM01 | Termination of appointment of Matthew Paul Bache as a director on 12 June 2015 | |
20 May 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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15 May 2015 | CH01 | Director's details changed for James Christopher Chatten on 10 October 2014 | |
15 May 2015 | CH01 | Director's details changed for Geoffrey Robert Riebold on 10 October 2014 | |
15 May 2015 | CH01 | Director's details changed for Mr Stephen David Hankins on 10 October 2014 | |
15 May 2015 | CH01 | Director's details changed for Mr Matthew Paul Bache on 10 October 2014 | |
15 May 2015 | CH03 | Secretary's details changed for Mr Matthew Paul Bache on 10 October 2014 | |
19 Nov 2014 | AA | Full accounts made up to 31 March 2014 | |
20 May 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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20 May 2014 | CH01 | Director's details changed for Mr Matthew Paul Bache on 13 January 2014 | |
03 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
21 May 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
04 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
17 Jul 2012 | CH01 | Director's details changed for Mr Stephen David Hankins on 17 July 2012 |