Having been setup in 1992, Interactive Software Ltd have registered office in Solihull, West Midlands, it's status is listed as "Active". There are 5 directors listed as Gonsalves, Sharon, Shokar, Sandip, Ward, Paul, Cleary, Anne-marie, Leek, Simon for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GONSALVES, Sharon | 27 July 2017 | - | 1 |
SHOKAR, Sandip | 27 July 2017 | - | 1 |
WARD, Paul | 19 February 2019 | - | 1 |
CLEARY, Anne-Marie | 12 July 1999 | 30 September 2001 | 1 |
LEEK, Simon | 01 December 1992 | 06 April 2001 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 29 September 2020 | |
AD01 - Change of registered office address | 29 September 2020 | |
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 12 September 2019 | |
AP01 - Appointment of director | 19 February 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 10 October 2018 | |
PSC07 - N/A | 04 October 2018 | |
PSC02 - N/A | 04 October 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 05 December 2017 | |
AD01 - Change of registered office address | 30 November 2017 | |
AP01 - Appointment of director | 27 July 2017 | |
AP01 - Appointment of director | 27 July 2017 | |
TM01 - Termination of appointment of director | 28 February 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 15 June 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 02 December 2015 | |
CH01 - Change of particulars for director | 22 January 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AA - Annual Accounts | 22 July 2014 | |
AUD - Auditor's letter of resignation | 29 April 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 27 November 2013 | |
CH01 - Change of particulars for director | 11 September 2013 | |
CH01 - Change of particulars for director | 11 September 2013 | |
CH03 - Change of particulars for secretary | 11 September 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 23 July 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 06 December 2010 | |
CH01 - Change of particulars for director | 06 December 2010 | |
AA - Annual Accounts | 25 June 2010 | |
AA01 - Change of accounting reference date | 19 March 2010 | |
AR01 - Annual Return | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH03 - Change of particulars for secretary | 03 December 2009 | |
AA - Annual Accounts | 05 August 2009 | |
363a - Annual Return | 10 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
AA - Annual Accounts | 23 June 2008 | |
363a - Annual Return | 31 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363s - Annual Return | 06 January 2007 | |
AA - Annual Accounts | 06 November 2006 | |
363s - Annual Return | 16 February 2006 | |
AA - Annual Accounts | 16 March 2005 | |
363s - Annual Return | 18 January 2005 | |
287 - Change in situation or address of Registered Office | 20 December 2004 | |
AA - Annual Accounts | 19 May 2004 | |
363s - Annual Return | 17 December 2003 | |
AA - Annual Accounts | 09 June 2003 | |
363s - Annual Return | 10 December 2002 | |
AA - Annual Accounts | 23 April 2002 | |
363s - Annual Return | 18 December 2001 | |
AUD - Auditor's letter of resignation | 18 December 2001 | |
288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
169 - Return by a company purchasing its own shares | 18 December 2001 | |
288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
AA - Annual Accounts | 22 August 2001 | |
395 - Particulars of a mortgage or charge | 07 June 2001 | |
288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
363s - Annual Return | 01 December 2000 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 21 December 1999 | |
288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
AA - Annual Accounts | 02 June 1999 | |
363s - Annual Return | 07 December 1998 | |
287 - Change in situation or address of Registered Office | 02 September 1998 | |
AA - Annual Accounts | 05 June 1998 | |
363s - Annual Return | 05 January 1998 | |
AA - Annual Accounts | 20 May 1997 | |
RESOLUTIONS - N/A | 19 May 1997 | |
MEM/ARTS - N/A | 19 May 1997 | |
363s - Annual Return | 27 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1997 | |
AA - Annual Accounts | 21 July 1996 | |
363s - Annual Return | 20 February 1996 | |
AA - Annual Accounts | 30 August 1995 | |
363s - Annual Return | 21 February 1995 | |
RESOLUTIONS - N/A | 24 October 1994 | |
RESOLUTIONS - N/A | 24 October 1994 | |
RESOLUTIONS - N/A | 24 October 1994 | |
AA - Annual Accounts | 19 October 1994 | |
287 - Change in situation or address of Registered Office | 15 June 1994 | |
363s - Annual Return | 06 April 1994 | |
287 - Change in situation or address of Registered Office | 17 August 1993 | |
288 - N/A | 17 August 1993 | |
288 - N/A | 17 August 1993 | |
CERTNM - Change of name certificate | 18 June 1993 | |
NEWINC - New incorporation documents | 01 December 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 May 2001 | Outstanding |
N/A |