1ST - INTERACTIVE DESIGN LIMITED filing history - Find and update company information

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1ST - INTERACTIVE DESIGN LIMITED

Company number 03198940

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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)
29 Jan 2024	AD01	Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England to One Fleet Place London EC4M 7WS on 29 January 2024	View PDF Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England to One Fleet Place London EC4M 7WS on 29 January 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AA	Accounts for a dormant company made up to 1 January 2023	View PDF Accounts for a dormant company made up to 1 January 2023 - link opens in a new window - 11 pages (11 pages)
05 Sep 2023	RP04TM01	Second filing for the termination of James Sidney Peryar as a director	View PDF Second filing for the termination of James Sidney Peryar as a director - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	RP04TM01	Second filing for the termination of Susan Lynn Healy as a director	View PDF Second filing for the termination of Susan Lynn Healy as a director - link opens in a new window - 5 pages (5 pages)
04 Aug 2023	TM01	Termination of appointment of Eric Jacobs as a director on 2 August 2023	View PDF Termination of appointment of Eric Jacobs as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP03	Appointment of Mr Darren Watt as a secretary on 20 March 2023	View PDF Appointment of Mr Darren Watt as a secretary on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM02	Termination of appointment of Darren Watt as a secretary on 30 March 2023	View PDF Termination of appointment of Darren Watt as a secretary on 30 March 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	RP04AP01	Second filing for the appointment of Mr Sam Wyant as a director	View PDF Second filing for the appointment of Mr Sam Wyant as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	RP04AP01	Second filing for the appointment of Mr Darren Watt as a director	View PDF Second filing for the appointment of Mr Darren Watt as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	RP04AP01	Second filing for the appointment of Mr Eric Jacobs as a director	View PDF Second filing for the appointment of Mr Eric Jacobs as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP03	Appointment of Darren Watt as a secretary on 30 March 2023	View PDF Appointment of Darren Watt as a secretary on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Eric Jacobs as a director on 30 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/07/23	View PDF Appointment of Eric Jacobs as a director on 30 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/07/23 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP01	Appointment of Sam Wyant as a director on 30 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/07/23	View PDF Appointment of Sam Wyant as a director on 30 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/07/23 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP01	Appointment of Darren Watt as a director on 30 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/07/23	View PDF Appointment of Darren Watt as a director on 30 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/07/23 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Susan Lynn Healy as a director on 30 March 2023 ANNOTATION Clarification a second filed TM01 was registered on 05/09/2023.	View PDF Termination of appointment of Susan Lynn Healy as a director on 30 March 2023 ANNOTATION Clarification a second filed TM01 was registered on 05/09/2023. - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of James Sidney Peryar as a director on 30 March 2023 ANNOTATION Clarification a second filed TM01 was registered on 05/09/2023.	View PDF Termination of appointment of James Sidney Peryar as a director on 30 March 2023 ANNOTATION Clarification a second filed TM01 was registered on 05/09/2023. - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 2 January 2022	View PDF Accounts for a dormant company made up to 2 January 2022 - link opens in a new window - 9 pages (9 pages)
18 Aug 2022	AP01	Appointment of Mr Thomas Charles Rumboll as a director on 17 August 2022	View PDF Appointment of Mr Thomas Charles Rumboll as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	TM01	Termination of appointment of Stephen David Hankins as a director on 17 August 2022	View PDF Termination of appointment of Stephen David Hankins as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	TM01	Termination of appointment of Vance Johnston as a director on 1 September 2021	View PDF Termination of appointment of Vance Johnston as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AP01	Appointment of Mrs Susan Lynn Healy as a director on 1 September 2021	View PDF Appointment of Mrs Susan Lynn Healy as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 27 December 2020	View PDF Accounts for a dormant company made up to 27 December 2020 - link opens in a new window - 9 pages (9 pages)
19 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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