INNECTO PROJECTS LTD.
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 10/06/2410 June 2024 | Application to strike the company off the register |
| 15/03/2415 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 05/01/225 January 2022 | Registered office address changed from Greenhill Enterprise Centre Tilford Road,Tilford Farnham Surrey GU10 2DZ to Suite Ten the Granary 1 Waverley Lane Farnham Surrey GU9 8BB on 2022-01-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 21/07/2121 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/08/207 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, SECRETARY DARIA STEWART |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/10/1222 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KENT HINDEMAN |
| 17/10/1117 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENT STELLAN HINDEMAN / 26/09/2010 |
| 20/10/1020 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY STEWART / 26/09/2010 |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DARIA ANTONIA STEWART / 26/09/2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/10/0920 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/063 November 2006 | NC INC ALREADY ADJUSTED 01/12/05 |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: INNECTO PROJECTS LTD SANDY FARM SANDS ROAD THE SANDS FARNHAM SURREY GU10 1PX |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/10/982 October 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | AUDITOR'S RESIGNATION |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 15/06/9615 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9530 October 1995 | SECRETARY RESIGNED |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 21/12/9421 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | REGISTERED OFFICE CHANGED ON 29/09/93 |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/10/9218 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9218 October 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 28/01/9128 January 1991 | NC DEC ALREADY ADJUSTED 08/01/91 |
| 28/01/9128 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | REGISTERED OFFICE CHANGED ON 28/01/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 28/01/9128 January 1991 | £ NC 100/2 08/01/91 |
| 28/01/9128 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | COMPANY NAME CHANGED NORTHEND COMPUTER SERVICES LIMIT ED CERTIFICATE ISSUED ON 17/01/91 |
| 26/09/9026 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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