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INTERACTIVE1 GROUP LIMITED

Company number 03767447

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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)
16 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
22 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 11,275.95
18 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jun 2015 AD01 Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
20 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 11,275.95
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 11,275.95
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
17 Sep 2012 AA Accounts for a small company made up to 30 June 2012
22 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
07 Sep 2011 AA Accounts for a small company made up to 30 June 2011
26 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a small company made up to 30 June 2010
24 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Tomislav Ursic on 10 May 2010
24 May 2010 CH04 Secretary's details changed for Pembroke Consulting Limited on 10 May 2010
13 Sep 2009 AA Accounts for a small company made up to 30 June 2009
03 Sep 2009 363a Return made up to 10/05/09; full list of members
01 Sep 2009 363a Return made up to 10/05/08; full list of members
25 Aug 2009 287 Registered office changed on 25/08/2009 from 1 marylebone high street london W1M 4NB
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2009 AA Accounts for a small company made up to 30 June 2008