- Company Overview for THE INTERLUXE AGENCY LIMITED (07957535)
- Filing history for THE INTERLUXE AGENCY LIMITED (07957535)
- People for THE INTERLUXE AGENCY LIMITED (07957535)
- More for THE INTERLUXE AGENCY LIMITED (07957535)
| 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) |
|---|---|---|---|
| 16 May 2024 | PSC04 | Change of details for Miss Emma Catherine Gwyther as a person with significant control on 16 May 2024 | |
| 16 May 2024 | CH01 | Director's details changed for Ms Emma Gwyther on 16 May 2024 | |
| 16 May 2024 | AD01 | Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 16 May 2024 | |
| 11 Mar 2024 | CS01 | Confirmation statement made on 21 February 2024 with updates | |
| 05 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 06 Mar 2023 | CS01 | Confirmation statement made on 21 February 2023 with no updates | |
| 30 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Feb 2022 | CS01 | Confirmation statement made on 21 February 2022 with no updates | |
| 09 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 09 Mar 2021 | CS01 | Confirmation statement made on 21 February 2021 with updates | |
| 09 Mar 2021 | AD01 | Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB to First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG on 9 March 2021 | |
| 04 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 20 Mar 2020 | CS01 | Confirmation statement made on 21 February 2020 with no updates | |
| 30 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 26 Apr 2019 | TM01 | Termination of appointment of Julie Anne Walker as a director on 23 April 2019 | |
| 25 Feb 2019 | CS01 | Confirmation statement made on 21 February 2019 with updates | |
| 24 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 07 Mar 2018 | CS01 | Confirmation statement made on 21 February 2018 with updates | |
| 23 Jun 2017 | AA01 | Current accounting period shortened from 28 February 2018 to 31 December 2017 | |
| 23 Jun 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 03 Mar 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
| 02 Mar 2017 | CH01 | Director's details changed for Ms Emma Gwyther on 20 February 2017 | |
| 30 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 21 Apr 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
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| 23 Dec 2015 | AA | Total exemption small company accounts made up to 28 February 2015 |