INEXUS CONNECTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Appointment of Mr Samuel Hockman as a director on 2025-03-31 |
| 07/02/257 February 2025 | Registration of charge 054952930003, created on 2025-02-05 |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 20/12/2320 December 2023 | Termination of appointment of Nicola Ruth Hindle as a director on 2023-12-20 |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Appointment of Mr Richard Mark Brett as a director on 2023-07-28 |
| 28/07/2328 July 2023 | Termination of appointment of Darryl John Corney as a director on 2023-07-28 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 01/08/191 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM C/O COMPANY SECRETARY ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9UP |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR DEWI MARK HOLMES |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLLINS |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CESSATION OF INEXUS LIMITED AS A PSC |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUUK INFRASTRUCTURE NO 2 LIMITED |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 24/11/1724 November 2017 | ADOPT ARTICLES 17/11/2017 |
| 21/11/1721 November 2017 | REDUCE ISSUED CAPITAL 21/11/2017 |
| 21/11/1721 November 2017 | SOLVENCY STATEMENT DATED 21/11/17 |
| 21/11/1721 November 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 1.01 |
| 21/11/1721 November 2017 | STATEMENT BY DIRECTORS |
| 20/11/1720 November 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 1895602.44 |
| 20/11/1720 November 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 1895603.44 |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR GRAHAM COLLINS |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 01/01/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN CORNEY / 01/01/2014 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 23/10/2013 |
| 13/12/1313 December 2013 | AUDITOR'S RESIGNATION |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM DRISCOLL 2 ELLEN STREET CARDIFF CF10 4BP UNITED KINGDOM |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JENKINS |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED NEIL EDWARD SHAW |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED CLIVE ERIC LINSDELL |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIM |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KELLY |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWLING |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BAKER |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD |
| 29/11/1229 November 2012 | ARTICLES OF ASSOCIATION |
| 29/11/1229 November 2012 | ALTER ARTICLES 09/11/2012 |
| 22/11/1222 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR PAUL LUCAS SIM |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR JONATHAN GRANT KELLY |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KENDREW |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELLAR |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART UPSON |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR BRIAN ARTHUR BAKER |
| 08/11/128 November 2012 | DIRECTOR APPOINTED JONATHAN MICHAEL SELLAR |
| 08/11/128 November 2012 | DIRECTOR APPOINTED STEWART JOHN UPSON |
| 08/11/128 November 2012 | DIRECTOR APPOINTED JEFFREY WAYNE KENDREW |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBB |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR EMIL PAHLJINA |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCARTHUR |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MULLETT |
| 31/10/1231 October 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MUMFORD / 10/09/2012 |
| 21/08/1221 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PEARCE / 24/07/2012 |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM DRISCOLL 2 ELLEN STREET CARDIFF CF10 4BQ UNITED KINGDOM |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GIBB / 14/11/2011 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF24 5GT |
| 02/08/112 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ADRIAN EDMUND WARD / 24/08/2010 |
| 02/07/102 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR EMIL PETAR PAHLJINA |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCAS BARRY |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BICKERTON |
| 05/05/105 May 2010 | DIRECTOR APPOINTED GEORGE GAVIN MULLETT |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEARCE / 30/06/2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED PHILLIP WILLIAM PETERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HOUGHTON |
| 15/07/0815 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BICKERTON / 24/06/2008 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BROOK |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED LUCAS BARRY |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | COMPANY NAME CHANGED CHALLENGER CONNECTIONS LIMITED CERTIFICATE ISSUED ON 01/11/06 |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NC INC ALREADY ADJUSTED 31/08/05 |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | COMPANY NAME CHANGED STABLEDALE LIMITED CERTIFICATE ISSUED ON 22/08/05 |
| 30/06/0530 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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