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INTERACTIVE TECHNOLOGY CORPORATION LIMITED

Company number 05309166

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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)
21 Mar 2024 AA Group of companies' accounts made up to 31 January 2023
26 Jan 2024 AA01 Current accounting period shortened from 27 January 2023 to 26 January 2023
11 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
08 Dec 2023 TM01 Termination of appointment of Tom Hogan as a director on 8 December 2023
27 Sep 2023 AP01 Appointment of Mr Daniel Jan Salej as a director on 27 September 2023
09 Mar 2023 AA Group of companies' accounts made up to 31 January 2022
17 Jan 2023 AA01 Previous accounting period shortened from 28 January 2022 to 27 January 2022
14 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
24 Oct 2022 AA01 Previous accounting period shortened from 29 January 2022 to 28 January 2022
02 Feb 2022 CS01 Confirmation statement made on 9 December 2021 with updates
06 Jan 2022 PSC05 Change of details for Itc Eot Trustee Limited as a person with significant control on 1 December 2021
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
23 Jul 2021 CC04 Statement of company's objects
23 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2021 MA Memorandum and Articles of Association
23 Jul 2021 SH02 Sub-division of shares on 1 July 2021
08 Jul 2021 PSC07 Cessation of Warren Dennis Ferster as a person with significant control on 1 July 2021
08 Jul 2021 PSC07 Cessation of Stuart Jeffrey Ferster as a person with significant control on 1 July 2021
08 Jul 2021 PSC02 Notification of Itc Eot Trustee Limited as a person with significant control on 1 July 2021
29 Jun 2021 AP01 Appointment of Chris Davies as a director on 28 June 2021
29 Jun 2021 CH01 Director's details changed for Tom Hogan on 28 June 2021
29 Jun 2021 AP01 Appointment of Tom Hogan as a director on 28 June 2021
02 Feb 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
16 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with no updates