INTERACTIVE TELEPHONY LIMITED

Company number 04842712

Date	Type	Description	View / Download
28 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(18 pages)
26 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	(3 pages)
17 Jul 2024	TM01	Termination of appointment of Ann Elizabeth Cook as a director on 15 July 2024	(1 page)
17 Jul 2024	AP01	Appointment of Mr Simon Edward De Guingand Daglish as a director on 15 July 2024	(2 pages)
17 Jul 2024	TM01	Termination of appointment of Cecilia Olivia Fletcher as a director on 15 July 2024	(1 page)
17 Jul 2024	AP01	Appointment of Mr Peter Mossman as a director on 15 July 2024	(2 pages)
28 May 2024	TM01	Termination of appointment of Rufus Radcliffe as a director on 30 April 2024	(1 page)
23 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(247 pages)
23 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
28 Sep 2023	AP01	Appointment of Cecilia Olivia Fletcher as a director on 27 September 2023	(2 pages)
22 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
02 Aug 2023	TM01	Termination of appointment of Kyla Lynne Anthea Mullins as a director on 27 July 2023	(1 page)
31 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
26 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(263 pages)
26 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
27 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(265 pages)
27 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	(3 pages)
23 May 2022	AD01	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022	(1 page)