I-CONNECT SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 20/01/2520 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 22/01/2422 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 31/08/2331 August 2023 | Termination of appointment of Fraser Wallace Smart as a director on 2023-08-23 |
| 07/03/237 March 2023 | Registered office address changed from 1st Floor Hamilton House Church Street Altrincham WA14 4DR England to 3 Barrington Road Altrincham WA14 1GY on 2023-03-07 |
| 07/03/237 March 2023 | Registered office address changed from 3 Barrington Road Altrincham WA14 1GY United Kingdom to 2nd Floor 3 Barrington Road Altrincham WA14 1GY on 2023-03-07 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 27/01/2327 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 26/01/2326 January 2023 | Appointment of Mr Chris Connelly as a director on 2023-01-19 |
| 09/05/229 May 2022 | Appointment of Mr Ian Edward Jarvis as a director on 2022-05-01 |
| 31/03/2231 March 2022 | Termination of appointment of Andrew Robert Craig Ross as a director on 2022-03-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 15/02/2215 February 2022 | Appointment of Mrs Emma Louise Langford as a secretary on 2022-02-10 |
| 25/01/2225 January 2022 | Full accounts made up to 2021-04-30 |
| 13/12/2113 December 2021 | Appointment of Mr Fraser Wallace Smart as a director on 2021-12-03 |
| 13/12/2113 December 2021 | Appointment of Mrs Sian Fiona Jones as a director on 2021-12-03 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 30/01/1930 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY WAYNE MILLER |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM AQUILA HOUSE 35 LONDON ROAD REDHILL SURREY RH1 1NJ |
| 11/05/1811 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AQUILAHEYWOOD LIMITED |
| 11/05/1811 May 2018 | CESSATION OF FINLAY JOHN MACLENNAN ROSS AS A PSC |
| 11/05/1811 May 2018 | CESSATION OF DAVID EDWARD ACKROYD AS A PSC |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 26/01/1826 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WALTER |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 15/02/1615 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ACKROYD / 18/01/2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FINLAY JOHN MACLENNAN ROSS / 18/01/2016 |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR PHILLIP JAMES WALTER |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON |
| 24/02/1524 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 19/09/1419 September 2014 | SECOND FILING WITH MUD 15/02/13 FOR FORM AR01 |
| 02/09/142 September 2014 | SECOND FILING WITH MUD 15/02/14 FOR FORM AR01 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARD |
| 20/02/1420 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 31/10/1331 October 2013 | ADOPT ARTICLES 14/10/2013 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOWARD |
| 10/06/1310 June 2013 | SECRETARY APPOINTED MR WAYNE ANTHONY MILLER |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR TIMOTHY DAVID HOWARD |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR GORDON JAMES WILSON |
| 18/03/1318 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 16/03/1216 March 2012 | COMPANY NAME CHANGED AQUILA TRAINING LIMITED CERTIFICATE ISSUED ON 16/03/12 |
| 15/03/1215 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 13/03/1213 March 2012 | CHANGE OF NAME 28/02/2012 |
| 14/10/1114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 18/02/1118 February 2011 | SECRETARY APPOINTED MR TIMOTHY DAVID HOWARD |
| 16/02/1116 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL TATASQUE |
| 06/07/106 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 19/02/1019 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 11/06/0911 June 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 24/02/0824 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 14/03/0214 March 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 |
| 29/06/0129 June 2001 | COMPANY NAME CHANGED AQUILA GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/06/01 |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 96/99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company