CINCH CONNECTIVITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-12-31 |
| 25/06/2525 June 2025 New | Appointment of Ms Lynn Hutkin as a director on 2025-06-25 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 05/04/245 April 2024 | Termination of appointment of Scott Alan Martin as a secretary on 2024-04-05 |
| 05/04/245 April 2024 | Termination of appointment of Scott Alan Martin as a director on 2024-04-05 |
| 15/12/2315 December 2023 | Full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 02/11/222 November 2022 | Full accounts made up to 2021-12-31 |
| 17/12/2117 December 2021 | Full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 14/10/1914 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 10/10/1710 October 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 1000 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALAN MARTIN / 31/05/2017 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR CRAIG DONALD BROSIOUS |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN DUNN |
| 09/06/179 June 2017 | SECRETARY APPOINTED MR ANDREW DEACON |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 25/09/1425 September 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 28/08/1428 August 2014 | COMPANY NAME CHANGED EMERSON NETWORK POWER CONNECTIVITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/08/14 |
| 28/08/1428 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/08/1420 August 2014 | SECTION 519 |
| 18/08/1418 August 2014 | AUDITOR'S RESIGNATION |
| 11/08/1411 August 2014 | AUDITOR'S RESIGNATION |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR COLIN WALLACE DUNN |
| 29/07/1429 July 2014 | SECRETARY APPOINTED MR SCOTT ALAN MARTIN |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEPPERT |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MASON |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR PETE BITTNER |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR SCOTT ALAN MARTIN |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 15/04/1415 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HAZELL |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAZELL |
| 16/04/1316 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 22/02/1322 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM RUSSELL WAY WIDFORD INDUSTRIAL ESTATE CHELMSFORD ESSEX CM1 3AA |
| 19/04/1219 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/04/1115 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MEARES |
| 13/04/1013 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL MEARES / 08/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN G MASON / 08/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LEPPERT / 08/04/2010 |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/10/081 October 2008 | COMPANY NAME CHANGED MIDWEST MICROWAVE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/10/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 19/04/0619 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/10/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACC. REF. DATE SHORTENED FROM 14/10/05 TO 30/09/05 |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 14/10/04 |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | AUDITOR'S RESIGNATION |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
| 11/04/0311 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | S366A DISP HOLDING AGM 31/03/00 |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 2B JUPITER HOUSE CALLEVA PARK ALDERMASTON, READING BERKSHIRE RG7 4QW |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/04/9321 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9230 April 1992 | COMPANY NAME CHANGED D.B. MICROWAVE LIMITED CERTIFICATE ISSUED ON 01/05/92 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9220 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/913 June 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/03/9112 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/01/9012 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/06/896 June 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 30/05/8930 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8819 August 1988 | SECRETARY RESIGNED |
| 16/08/8816 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | AUDITOR'S RESIGNATION |
| 12/07/8812 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/8812 July 1988 | REGISTERED OFFICE CHANGED ON 12/07/88 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED |
| 11/01/8811 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/8720 March 1987 | COMPANY NAME CHANGED DB MICROWAVE LIMITED CERTIFICATE ISSUED ON 20/03/87 |
| 24/02/8724 February 1987 | COMPANY NAME CHANGED LEGIBUS 834 LIMITED CERTIFICATE ISSUED ON 24/02/87 |
| 30/12/8630 December 1986 | CERTIFICATE OF INCORPORATION |
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