INTERACTIVE DATING & ENTERTAINMENT LIMITED


Registered number: 04473833
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Name: INTERACTIVE DATING & ENTERTAINMENT LIMITED
INTERACTIVE DATING & ENTERTAINMENT LTD
Address: SUITE A 82, JAMES CARTER ROAD, MILDENHALL, SUFFOLK, ENGLAND, IP28 7DE
Incorporation Date: 2002-06-29

Company status: Active


Company Documents

date name form type
2022-07-01 CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES CS01
2022-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-07-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH MARY MAGSON PSC01
2021-07-13 CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES CS01
2021-09-22 REGISTERED OFFICE CHANGED ON 22/09/2021 FROM76 CHURCH STREETLANCASTERLA1 1ET AD01
2021-07-13 CESSATION OF INTERACTIVE DIGITAL ENTERTAINMENT LIMITED AS A PSC PSC07
2021-07-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-06-29 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES CS01
2020-07-14 DIRECTOR APPOINTED MS DEBORAH MARY MAGSON AP01
2019-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-06-26 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES CS01
2018-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-06-29 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES CS01
2017-07-12 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES CS01
2017-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERACTIVE DIGITAL ENTERTAINMENT LIMITED PSC02
2016-09-10 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-01 29/06/16 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-17 APPOINTMENT TERMINATED, DIRECTOR MARTIN HIGGINSON TM01
2015-06-29 29/06/15 FULL LIST AR01
2015-11-11 DIRECTOR APPOINTED MR WILLIAM DOBBIE AP01
2014-07-08 29/06/14 FULL LIST AR01
2014-10-10 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-10-24 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM50 LONG ACRELONDONWC2E 9JR AD01
2013-03-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2013-07-23 29/06/13 FULL LIST AR01
2013-10-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-16 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-05 DIRECTOR APPOINTED MR MARTIN JAMES HIGGINSON AP01
2012-04-26 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE TM01
2012-03-27 COMPANY NAME CHANGED AMORIX LIMITEDCERTIFICATE ISSUED ON 27/03/12 CERTNM
2012-04-27 DIRECTOR APPOINTED MR MARTIN JAMES HIGGINSON AP01
2012-04-26 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM2ND FLOOR CRUSADER HOUSE 145-157 ST. JOHN STREETLONDONEC1V 4PY AD01
2012-08-17 29/06/12 FULL LIST AR01
2012-02-13 APPOINTMENT TERMINATED, DIRECTOR MARTIN HIGGINSON TM01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-03 APPOINTMENT TERMINATED, DIRECTOR MAXYM POLIAKOV TM01
2011-07-12 29/06/11 FULL LIST AR01
2011-07-12 DIRECTOR'S CHANGE OF PARTICULARS / MAXYM POLIAKOV / 30/11/2010 CH01
2011-04-14 APPOINTMENT TERMINATED, SECRETARY MORVEN MACKINNON TM02
2011-02-03 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 AA
2010-01-22 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-08-02 SAIL ADDRESS CREATED AD02
2010-08-02 29/06/10 NO CHANGES AR01
2010-02-05 COMPANY NAME CHANGED EASY DATE LIMITEDCERTIFICATE ISSUED ON 05/02/10 CERTNM
2009-12-03 CONSOLIDATION20/11/09 SH02
2009-12-04 ALTER ARTICLES 24/11/2009 RES01
2009-07-09 SECRETARY APPOINTED MORVEN GRAHAM MACKINNON 288a
2009-07-06 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS 363a
2009-12-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-12-03 VARYING SHARE RIGHTS AND NAMES RES12
2008-12-29 APPOINTMENT TERMINATED SECRETARY BRAND STREET LIMITED 288b
2008-11-24 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-22 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS 363s
2008-04-03 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM19 REGENCY HOUSEIMPERIAL WHARFLONDONSN6 2SB 287
2008-06-26 DIRECTOR'S CHANGE OF PARTICULARS / MAX POLIAKOV / 23/06/2008 288c

Last update: 2025-02-22 08:01:16