INTERACTIVE TECHNOLOGY CORPORATION LIMITED
Company number 05309166
- Company Overview for INTERACTIVE TECHNOLOGY CORPORATION LIMITED (05309166)
- Filing history for INTERACTIVE TECHNOLOGY CORPORATION LIMITED (05309166)
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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) |
|---|---|---|---|
| 30 Oct 2024 | AA | Group of companies' accounts made up to 31 January 2024 | |
| 21 Oct 2024 | AA01 | Previous accounting period extended from 26 January 2024 to 31 January 2024 | |
| 21 Mar 2024 | AA | Group of companies' accounts made up to 31 January 2023 | |
| 26 Jan 2024 | AA01 | Current accounting period shortened from 27 January 2023 to 26 January 2023 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with no updates | |
| 08 Dec 2023 | TM01 | Termination of appointment of Tom Hogan as a director on 8 December 2023 | |
| 27 Sep 2023 | AP01 | Appointment of Mr Daniel Jan Salej as a director on 27 September 2023 | |
| 09 Mar 2023 | AA | Group of companies' accounts made up to 31 January 2022 | |
| 17 Jan 2023 | AA01 | Previous accounting period shortened from 28 January 2022 to 27 January 2022 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
| 24 Oct 2022 | AA01 | Previous accounting period shortened from 29 January 2022 to 28 January 2022 | |
| 02 Feb 2022 | CS01 | Confirmation statement made on 9 December 2021 with updates | |
| 06 Jan 2022 | PSC05 | Change of details for Itc Eot Trustee Limited as a person with significant control on 1 December 2021 | |
| 27 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 23 Jul 2021 | CC04 | Statement of company's objects | |
| 23 Jul 2021 | RESOLUTIONS |
Resolutions
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| 23 Jul 2021 | MA | Memorandum and Articles of Association | |
| 23 Jul 2021 | SH02 | Sub-division of shares on 1 July 2021 | |
| 08 Jul 2021 | PSC07 | Cessation of Warren Dennis Ferster as a person with significant control on 1 July 2021 | |
| 08 Jul 2021 | PSC07 | Cessation of Stuart Jeffrey Ferster as a person with significant control on 1 July 2021 | |
| 08 Jul 2021 | PSC02 | Notification of Itc Eot Trustee Limited as a person with significant control on 1 July 2021 | |
| 29 Jun 2021 | AP01 | Appointment of Chris Davies as a director on 28 June 2021 | |
| 29 Jun 2021 | CH01 | Director's details changed for Tom Hogan on 28 June 2021 | |
| 29 Jun 2021 | AP01 | Appointment of Tom Hogan as a director on 28 June 2021 | |
| 02 Feb 2021 | CS01 | Confirmation statement made on 9 December 2020 with no updates |