CONNECT INTERNET SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Sam Thomas Mooney on 2025-04-25 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 29/04/2529 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 26/04/2426 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 14/11/2314 November 2023 | Appointment of Charlie Jane Rourke as a director on 2023-11-01 |
| 14/11/2314 November 2023 | Appointment of Sam Thomas Mooney as a director on 2023-11-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 17/04/2317 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/01/2120 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 02/01/202 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | PSC'S CHANGE OF PARTICULARS / DR JANET SYMES / 28/11/2018 |
| 07/03/197 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL FITZGIBBONS |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 4TH FLOOR, NEW BARRATT HOUSE 47 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 6SG |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 27/04/1827 April 2018 | CESSATION OF CAROLE LOUISE BOARDMAN AS A PSC |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS FITZGIBBONS / 27/04/2018 |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANET SYMES / 27/04/2018 |
| 29/01/1829 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED PAUL NICHOLAS FITZGIBBONS |
| 11/07/1711 July 2017 | ADOPT ARTICLES 12/06/2017 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BOARDMAN |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANET SYMES / 25/04/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LOUISE BOARDMAN / 25/04/2017 |
| 27/04/1727 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 03/05/163 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 15/03/1615 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 06/05/156 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 13/11/1413 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNHAM |
| 28/04/1428 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 25/04/1425 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANET SYMES / 25/04/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LOUISE BOARDMAN / 25/04/2014 |
| 30/09/1330 September 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 200 |
| 30/09/1330 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1330 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/135 June 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 17/05/1217 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHARLTON |
| 03/05/113 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 03/05/113 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FINCH |
| 26/01/1126 January 2011 | AUDITOR'S RESIGNATION |
| 24/01/1124 January 2011 | AUDITOR'S RESIGNATION |
| 28/05/1028 May 2010 | SAIL ADDRESS CREATED |
| 28/05/1028 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/05/1020 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LOUISE BOARDMAN / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANET SYMES / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN FINCH / 23/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLIFFORD CHARLTON / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN FINCH / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BURNHAM / 01/10/2009 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MURRAY |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, 47 NORTH JOHN STREET, LIVERPOOL, MERSEYSIDE, L7 9NJ |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM, 1ST FLOOR FARADAY HOUSE, LIVERPOOL INNOVATION PARK 360 EDGE LANE, LIVERPOOL, L7 9NJ |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED DR GILLIAN MURRAY |
| 20/05/0920 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FINCH / 23/09/2008 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR STUART EXCELL |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, 1ST FLOOR FARADAY HOUSE, LIVERPOOL DIGITAL 360 EDGE LANE, LIVERPOOL, L7 9NJ |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM, 1ST FLOOR FARADAY HOUSE, LIVERPOOL DIGITAL, EDGE LANE, LIVERPOOL, L7 9NJ |
| 29/04/0829 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 1ST FLOOR FARADAY HOUSE, LIVERPOOL DIGITAL, EDGE LANE, LIVERPOOL L7 9NJ |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB |
| 02/05/062 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ARTICLES OF ASSOCIATION |
| 20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | £ IC 400/267 28/10/05 £ SR [email protected]=133 |
| 07/12/057 December 2005 | RE SHARES 28/10/05 |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0522 September 2005 | AUDITOR'S RESIGNATION |
| 06/06/056 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0529 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 07/02/047 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/01/0310 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0214 August 2002 | £ NC 1000/200 02/08/02 |
| 14/08/0214 August 2002 | NC DEC ALREADY ADJUSTED 02/08/02 |
| 14/08/0214 August 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 |
| 14/08/0214 August 2002 | NC INC ALREADY ADJUSTED 02/08/02 |
| 14/08/0214 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0231 July 2002 | COMPANY NAME CHANGED INHOCO 2649 LIMITED CERTIFICATE ISSUED ON 31/07/02 |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | S-DIV 31/05/02 |
| 14/06/0214 June 2002 | SUB DIVISION 31/05/02 |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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