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INTERACTION LEARNING AND DEVELOPMENT LIMITED

Company number 03134024

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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)
22 May 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 AP01 Appointment of Ms Katrina Scott as a director on 1 January 2017
20 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 160
26 Dec 2015 TM01 Termination of appointment of Michael Owen Taylor as a director on 28 September 2015
26 Dec 2015 TM02 Termination of appointment of Michael Owen Taylor as a secretary on 28 September 2015
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 160
20 Oct 2015 SH02 Sub-division of shares on 28 September 2015
20 Oct 2015 SH08 Change of share class name or designation
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 28/09/2015
10 Oct 2015 MR01 Registration of charge 031340240002, created on 28 September 2015
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 158
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 158
23 Oct 2013 CH01 Director's details changed for Mr Michael Owen Taylor on 23 October 2013
23 Oct 2013 CH01 Director's details changed for Richard Mark Emerson on 23 October 2013
23 Oct 2013 CH01 Director's details changed for Mr Michael Owen Taylor on 23 October 2013
23 Oct 2013 CH03 Secretary's details changed for Mr Michael Owen Taylor on 23 October 2013
23 Oct 2013 CH01 Director's details changed for Richard Mark Emerson on 23 October 2013
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 TM01 Termination of appointment of Jill Pennington as a director
03 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011