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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 Oct 2010 AA Accounts for a small company made up to 31 January 2010
23 Sep 2010 AD01 Registered office address changed from Steam Packet House 76 Cross Street Manchester M2 4JU on 23 September 2010
17 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Warren Dennis Fernster on 9 December 2009
17 Dec 2009 CH01 Director's details changed for Stuart Jeffrey Ferster on 9 December 2009
08 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Jan 2009 363a Return made up to 09/12/08; full list of members
04 Dec 2008 88(2) Ad 28/11/08\gbp si 50@1=50\gbp ic 1/51\
04 Dec 2008 88(2) Capitals not rolled up
19 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Feb 2008 363s Return made up to 09/12/07; no change of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Jul 2007 363s Return made up to 09/12/06; full list of members
04 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
02 Oct 2006 225 Accounting reference date extended from 31/12/05 to 31/01/06
07 Mar 2006 363s Return made up to 09/12/05; full list of members
07 Jul 2005 288b Secretary resigned
07 Jul 2005 288b Director resigned
21 Jun 2005 288a New secretary appointed;new director appointed
23 May 2005 288a New director appointed
23 May 2005 288a New director appointed
18 Feb 2005 287 Registered office changed on 18/02/05 from: steam packet house 76 cross street manchester M2 4JU
20 Dec 2004 287 Registered office changed on 20/12/04 from: 16 churchill way cardiff CF10 2DX
09 Dec 2004 NEWINC Incorporation