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INTERACT CC LTD

Company number 07641743

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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)
11 Oct 2024 TM01 Termination of appointment of Timothy Nicholas Pardoe as a director on 28 April 2024
14 Dec 2023 AP01 Appointment of Mr Neil Michael Barber as a director on 23 November 2023
14 Dec 2023 TM01 Termination of appointment of Stephen Mark Perring as a director on 23 November 2023
14 Dec 2023 TM01 Termination of appointment of Michael Andrew Page as a director on 23 November 2023
14 Dec 2023 PSC02 Notification of Interact Cc Trustees Ltd as a person with significant control on 23 November 2023
14 Dec 2023 PSC07 Cessation of Richard Neil Perring as a person with significant control on 23 November 2023
13 Dec 2023 SH02 Sub-division of shares on 14 November 2023
12 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification/share split 14/11/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
04 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
27 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
05 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
27 Dec 2020 AP01 Appointment of Mr Michael Richard Pollock as a director on 1 December 2020
16 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jul 2017 CH01 Director's details changed for Mr Stephen Mark Perring on 1 July 2017
04 Jul 2017 AP01 Appointment of Mr Timothy Nicholas Pardoe as a director on 1 July 2017