| Name: |
INTER.ACT SYSTEMS UK LIMITED
INTER.ACT SYSTEMS UK LTD |
| Address: | UNIT F, WINSTON BUSINESS PARK CHURCHILL WAY, CHAPELTOWN, SHEFFIELD, ENGLAND, S35 2PS |
| Incorporation Date: | 1997-10-08 |
| date | name | form type |
| 2022-06-22 | CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES | CS01 |
| 2022-06-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-07-16 | CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES | CS01 |
| 2021-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-12-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-06-11 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | CS01 |
| 2019-09-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-08-29 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | CS01 |
| 2019-11-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-09-03 | FIRST GAZETTE | GAZ1 |
| 2019-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM3 CASTLEGATEGRANTHAMLINCOLNSHIRENG31 6SF | AD01 |
| 2018-06-11 | APPOINTMENT TERMINATED, DIRECTOR HENRY NEILSON | TM01 |
| 2018-06-11 | DIRECTOR APPOINTED MR DAVID SHIU-MAN FONG | AP01 |
| 2018-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-06-19 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | CS01 |
| 2017-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTER.ACT HOLDINGS LIMITED | PSC02 |
| 2017-06-28 | CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES | CS01 |
| 2016-07-12 | 11/06/16 FULL LIST | AR01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-27 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-06 | 11/06/15 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-18 | 11/06/14 FULL LIST | AR01 |
| 2013-07-09 | 11/06/13 FULL LIST | AR01 |
| 2013-09-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-22 | 11/06/12 FULL LIST | AR01 |
| 2011-07-06 | 11/06/11 FULL LIST | AR01 |
| 2011-10-09 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HENRY NEILSON / 31/05/2011 | CH01 |
| 2010-03-26 | SECRETARY APPOINTED MR. STEWART CHONGSON | AP03 |
| 2010-03-28 | APPOINTMENT TERMINATED, DIRECTOR YEW LOH | TM01 |
| 2010-03-26 | APPOINTMENT TERMINATED, SECRETARY PO LEE | TM02 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-09 | 11/06/10 FULL LIST | AR01 |
| 2010-03-26 | APPOINTMENT TERMINATED, SECRETARY ROBERT MEBRUER | TM02 |
| 2010-03-29 | DIRECTOR APPOINTED MR. HENRY NEILSON | AP01 |
| 2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM72 LONDON ROADST ALBANSHERFORDSHIREAL1 1NS | AD01 |
| 2009-03-04 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2009-12-01 | 08/10/09 FULL LIST | AR01 |
| 2009-03-10 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-23 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-03 | 31/12/05 TOTAL EXEMPTION FULL | AA |
| 2008-07-04 | DIRECTOR APPOINTED YEW SENG LOH | 288a |
| 2008-07-22 | DIRECTOR APPOINTED YEW SENG LOH LOGGED FORM | 288a |
| 2007-01-16 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | 1.4 |
| 2007-04-29 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2007-01-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-18 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-02 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-17 | NEW SECRETARY APPOINTED | 288a |
| 2006-03-31 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2006-05-03 | 22/03/06 ABSTRACTS AND PAYMENTS | 1.3 |
| 2006-11-01 | DIRECTOR RESIGNED | 288b |
| 2006-10-02 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM:ROBERT DAY AND COMPANYGARFIELD CHURCH LANEOVING AYLESBURYBUCKINGHAMSHIRE HP22 4HL | 287 |
| 2006-06-22 | DIRECTOR RESIGNED | 288b |
| 2006-03-08 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-21 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
Last update: 2024-12-12 18:01:05