INTERACTIVE PROJECTS LIMITED - History of Changes


DateDescription
2023-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM COWLEY / 23/02/2023
2022-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES
2022-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-08-07 delete company_previous_name TRAKM8 LTD
2022-07-07 delete company_previous_name HOMERUN COMPUTING LTD
2021-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-04 update statutory_documents DIRECTOR APPOINTED JONATHAN LUKE EDWARDS
2021-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FURBER
2021-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES
2019-11-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / TRAKM8 HOLDINGS PLC / 06/04/2016
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-08 delete address LYDDEN HOUSE WINCOMBE BUSINESS CENTRE, SHAFTESBURY DORSET SP7 9QJ
2017-12-08 insert address UNIT 4 ROMAN WAY COLESHILL BIRMINGHAM ENGLAND B46 1HG
2017-12-08 update registered_address
2017-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM LYDDEN HOUSE WINCOMBE BUSINESS CENTRE, SHAFTESBURY DORSET SP7 9QJ
2017-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2017-09-19 update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER FURBER
2017-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HEDGES
2017-09-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HEDGES
2017-01-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update returns_last_madeup_date 2014-11-22 => 2015-11-22
2016-01-08 update returns_next_due_date 2015-12-20 => 2016-12-20
2015-12-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-02 update statutory_documents 22/11/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-22 => 2014-11-22
2014-12-07 update returns_next_due_date 2014-12-20 => 2015-12-20
2014-11-24 update statutory_documents 22/11/14 FULL LIST
2014-01-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-07 update returns_last_madeup_date 2012-11-22 => 2013-11-22
2013-12-07 update returns_next_due_date 2013-12-20 => 2014-12-20
2013-12-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-25 update statutory_documents 22/11/13 FULL LIST
2013-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELINE JOANNA COWLEY / 04/11/2013
2013-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWSON BUCK
2013-06-24 update account_category FULL => DORMANT
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete sic_code 62090 - Other information technology service activities
2013-06-23 insert sic_code 99999 - Dormant Company
2013-06-23 update returns_last_madeup_date 2011-11-22 => 2012-11-22
2013-06-23 update returns_next_due_date 2012-12-20 => 2013-12-20
2012-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-27 update statutory_documents 22/11/12 FULL LIST
2012-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELINE JOANNA COWLEY / 18/05/2012
2011-11-25 update statutory_documents 22/11/11 FULL LIST
2011-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM COWLEY / 27/08/2011
2011-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-01-31 update statutory_documents SECTION 519 CA 2006
2011-01-26 update statutory_documents AUDITORS STATEMENT UNDER SECTION 519
2010-11-26 update statutory_documents 22/11/10 FULL LIST
2010-09-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-02 update statutory_documents SECRETARY APPOINTED MR JAMES KILLINGWORTH HEDGES
2010-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2009-11-24 update statutory_documents 22/11/09 FULL LIST
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWSON BUCK / 22/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERRIS WATKINS / 22/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM COWLEY / 22/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HEDGES / 22/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM ADAM COWLEY / 22/11/2009
2009-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2008-12-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY COULING
2008-12-08 update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY COULING
2008-11-24 update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-29 update statutory_documents DIRECTOR APPOINTED MR JAMES KILLINGWORTH HEDGES
2008-09-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARY KNAPTON
2007-12-07 update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-27 update statutory_documents DIRECTOR RESIGNED
2007-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-07 update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-10-26 update statutory_documents DIRECTOR RESIGNED
2006-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 5 SOMERSET PLACE TEIGNMOUTH SOUTH DEVON TQ14 8EP
2006-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-13 update statutory_documents DIRECTOR RESIGNED
2006-06-13 update statutory_documents DIRECTOR RESIGNED
2006-06-13 update statutory_documents DIRECTOR RESIGNED
2006-06-13 update statutory_documents DIRECTOR RESIGNED
2006-06-13 update statutory_documents DIRECTOR RESIGNED
2006-06-13 update statutory_documents DIRECTOR RESIGNED
2006-06-13 update statutory_documents DIRECTOR RESIGNED
2006-06-13 update statutory_documents DIRECTOR RESIGNED
2006-06-13 update statutory_documents SECRETARY RESIGNED
2006-04-18 update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2006-02-27 update statutory_documents DIRECTOR RESIGNED
2006-01-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-30 update statutory_documents DIRECTOR RESIGNED
2004-12-14 update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-07-15 update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2004-06-10 update statutory_documents DIVIDEND SHARE OWNERSHI 20/01/04
2004-03-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-29 update statutory_documents DIRECTOR RESIGNED
2004-01-05 update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS; AMEND
2003-09-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2003-08-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02
2003-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-12 update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-09-16 update statutory_documents S-DIV 01/08/02
2002-09-16 update statutory_documents SUBDIVIDE SHARES 01/08/02
2002-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-01 update statutory_documents COMPANY NAME CHANGED TRAKM8 LTD CERTIFICATE ISSUED ON 01/08/02
2002-07-03 update statutory_documents NC INC ALREADY ADJUSTED 06/06/02
2002-06-12 update statutory_documents NEW SECRETARY APPOINTED
2002-06-12 update statutory_documents £ NC 100/10000 06/06/
2002-06-10 update statutory_documents COMPANY NAME CHANGED HOMERUN COMPUTING LTD CERTIFICATE ISSUED ON 10/06/02
2002-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
2002-01-22 update statutory_documents DIRECTOR RESIGNED
2002-01-22 update statutory_documents SECRETARY RESIGNED
2001-11-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION