INNOVATIVE INTERCONNECT TECHNOLOGY LIMITED



Company Documents

DateDescription
16/03/2016 March 2020CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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30/04/1930 April 2019Annual accounts for year ending 30 Apr 2019

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15/03/1915 March 2019CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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14/08/1814 August 2018DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES WALLIS / 13/08/2018

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30/04/1830 April 2018Annual accounts for year ending 30 Apr 2018

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27/03/1827 March 2018CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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30/04/1730 April 2017Annual accounts for year ending 30 Apr 2017

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21/03/1721 March 2017CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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30/04/1630 April 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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08/04/168 April 2016Annual return made up to 15 March 2016 with full list of shareholders

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30/04/1530 April 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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07/04/157 April 2015Annual return made up to 15 March 2015 with full list of shareholders

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30/04/1430 April 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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24/03/1424 March 2014Annual return made up to 15 March 2014 with full list of shareholders

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30/04/1330 April 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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26/03/1326 March 2013Annual return made up to 15 March 2013 with full list of shareholders

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30/04/1230 April 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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13/04/1213 April 2012Annual return made up to 15 March 2012 with full list of shareholders

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30/04/1130 April 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/03/1118 March 2011Annual return made up to 15 March 2011 with full list of shareholders

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30/04/1030 April 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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16/04/1016 April 2010REGISTERED OFFICE CHANGED ON 16/04/2010 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW

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22/03/1022 March 2010Annual return made up to 15 March 2010 with full list of shareholders

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19/03/1019 March 2010DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD STANLEY BULGIN / 19/03/2010

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19/03/1019 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES WALLIS / 19/03/2010

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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26/03/0926 March 2009RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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08/04/088 April 2008RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07

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30/04/0730 April 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/03/0719 March 2007LOCATION OF REGISTER OF MEMBERS

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19/03/0719 March 2007RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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04/04/064 April 2006RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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06/03/066 March 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/03/066 March 2006ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06

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06/03/066 March 2006REGISTERED OFFICE CHANGED ON 06/03/06 FROM: LEWINGTON HOUSE, HOME FARM MAIN ROAD, LAUGHTERTON LINCOLN LINCOLNSHIRE LN1 2JZ

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06/03/066 March 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/066 March 2006NEW DIRECTOR APPOINTED

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06/03/066 March 2006SECRETARY RESIGNED

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06/03/066 March 2006DIRECTOR RESIGNED

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06/03/066 March 2006DIRECTOR RESIGNED

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06/03/066 March 2006FIN ASSIST IN SHARE ACQ 28/02/06 ALTER MEMORANDUM 28/02/06

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06/03/066 March 2006ALTERATION TO MEMORANDUM AND ARTICLES

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06/03/066 March 2006FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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02/03/062 March 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/062 March 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/061 March 2006PARTICULARS OF MORTGAGE/CHARGE

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27/02/0627 February 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/06

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25/04/0525 April 2005RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/08/0425 August 2004RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/06/038 June 2003RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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04/04/024 April 2002RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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04/04/024 April 2002RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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17/09/0117 September 2001NEW SECRETARY APPOINTED

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17/09/0117 September 2001SECRETARY RESIGNED

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31/03/0131 March 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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20/03/0120 March 2001RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/12/0020 December 2000NEW DIRECTOR APPOINTED

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12/10/0012 October 2000PARTICULARS OF MORTGAGE/CHARGE

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17/05/0017 May 2000RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/05/0017 May 2000RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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25/01/0025 January 2000REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 110 WEST PARADE LINCOLN LINCOLNSHIRE LN1 1LA

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11/05/9911 May 1999RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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01/05/981 May 1998RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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01/05/981 May 1998RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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17/04/9717 April 1997RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/03/9624 March 1996RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS

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23/10/9523 October 1995PARTICULARS OF MORTGAGE/CHARGE

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09/05/959 May 1995SECRETARY'S PARTICULARS CHANGED

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02/05/952 May 1995DIRECTOR'S PARTICULARS CHANGED

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02/05/952 May 1995RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/05/9424 May 1994RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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13/02/9413 February 1994REGISTERED OFFICE CHANGED ON 13/02/94 FROM: 54 MANOR WAY NORTH HARROW MIDDLESEX HA2 6BY

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18/03/9318 March 1993REGISTERED OFFICE CHANGED ON 18/03/93 FROM: G OFFICE CHANGED 18/03/93 4 BISHOPS AVE NORTHWOOD MIDDLESEX HA6 3DG

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18/03/9318 March 1993REGISTERED OFFICE CHANGED ON 18/03/93 FROM: 4 BISHOPS AVE NORTHWOOD MIDDLESEX HA6 3DG

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18/03/9318 March 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/03/9318 March 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/03/9315 March 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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