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SINGER INTERACTIVE LIMITED

Company number 03664349

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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)
22 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
16 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
16 Nov 2017 PSC01 Notification of Eloise Winaretta Mary Carrow as a person with significant control on 23 May 2017
16 Nov 2017 PSC08 Notification of a person with significant control statement
16 Nov 2017 PSC07 Cessation of Paris Back as a person with significant control on 23 May 2017
16 Nov 2017 PSC07 Cessation of Nigel Barry Quarles Back as a person with significant control on 23 May 2017
05 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-04
04 Apr 2017 AD01 Registered office address changed from 36 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE to Laundry House Adbury Newbury RG20 4HD on 4 April 2017
04 Apr 2017 TM01 Termination of appointment of Nigel Barry Quarles Back as a director on 4 April 2017
04 Apr 2017 TM02 Termination of appointment of Cecilia Paris Back as a secretary on 4 April 2017
04 Apr 2017 AP03 Appointment of Mr Nigel Barry Quarles Back as a secretary on 4 April 2017
04 Apr 2017 AP01 Appointment of Ms Eloise Winaretta Mary Carrow as a director on 4 April 2017
04 Apr 2017 AA Accounts for a dormant company made up to 31 October 2016
14 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
09 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
24 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
27 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
20 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
20 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
13 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
13 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
11 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
30 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010