INTERACTIVE MEDICA LIMITED

Company number 05947851

Date	Type	Description	View / Download
20 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	(3 pages)
17 Oct 2024	AD01	Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to 5th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 17 October 2024	(1 page)
17 Oct 2024	TM01	Termination of appointment of Steven Paul Harvey as a director on 30 September 2024	(1 page)
11 Jul 2024	AP01	Appointment of Mr Jonathan Richard Carney as a director on 27 June 2024	(2 pages)
10 Jul 2024	AP01	Appointment of Mr Steven Paul Harvey as a director on 27 June 2024	(2 pages)
10 Jul 2024	TM01	Termination of appointment of Mark Francis Milner as a director on 27 June 2024	(1 page)
10 Jul 2024	TM01	Termination of appointment of Guy Leighton Millward as a director on 27 June 2024	(1 page)
12 Jun 2024	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jun 2024	MR04	Satisfaction of charge 2 in full	(1 page)
26 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(13 pages)
26 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(116 pages)
26 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
26 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	(3 pages)
14 Dec 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(13 pages)
14 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(110 pages)
14 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
14 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
26 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	(3 pages)
04 Aug 2022	TM02	Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 31 July 2022	(1 page)
05 Jan 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(13 pages)
05 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(131 pages)
05 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
05 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
27 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	(3 pages)