INTERCONNECT NETWORK SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Termination of appointment of Glynis Ann Bryan as a director on 2024-12-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/06/2410 June 2024 | Registered office address changed from Technology Building Terry Street Sheffield S9 2BU England to 1st Floor St Paul's Place 121 Norfolk Street Sheffield S1 2JF on 2024-06-10 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/09/1910 September 2019 | SECRETARY APPOINTED MR JETINDERPAL SINGH GOLIA |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MS GLYNIS ANN BRYAN |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DONAVAN HUTCHINSON |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON ABUYOUNES |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRANDON LAVERNE |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR RUSSELL ERIC LEIGHTON |
| 03/09/193 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036454640004 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAVAN ANDREW HUTCHINSON / 28/03/2019 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ABUYOUNES / 28/03/2019 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON LAVERNE / 28/03/2019 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ABUYOUNES / 28/03/2019 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ABUYOUNES / 28/03/2019 |
| 26/01/1926 January 2019 | DISS40 (DISS40(SOAD)) |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/09/2017 |
| 17/11/1717 November 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR BRANDON LAVERNE |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR SIMON ABUYOUNES |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR DONAVAN ANDREW HUTCHINSON |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCCARTNEY |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM, 1 BRIDLE WAY, BOOTLE, MERSEYSIDE, L30 4UA |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NINA MCCARTNEY |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY NINA MCCARTNEY |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 24/07/1724 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/09/1630 September 2016 | 17/09/16 STATEMENT OF CAPITAL GBP 500 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/09/1523 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/11/1418 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/10/147 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/10/1315 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/10/1222 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/09/1122 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/09/1022 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY NORRIS |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALAN MCCARTNEY / 17/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NINA HELEN MCCARTNEY / 17/09/2010 |
| 22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM, UNIT 22 CAPITOL TRADING PARK KIRKBY BANK ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7SY |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/11/0910 November 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, CAPITOL PARK, KIRKBY BANK ROAD KNOWSLEY, INDUSTRIAL PARK LIVERPOOL, MERSEYSIDE, L33 7SY |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 28/11/0628 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | RETURN MADE UP TO 17/09/06; CHANGE OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: UNIT 22 CAPITOL PARK, KIRKBY BANK ROAD, KNOWSLEY, MERSEYSIDE L33 7SY |
| 28/04/0428 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0316 October 2003 | RETURN MADE UP TO 17/09/03; NO CHANGE OF MEMBERS |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 07/10/02; NO CHANGE OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 32 DERBY STREET, ORMSKIRK, LANCASHIRE L39 2BY |
| 23/10/0123 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/07/0024 July 2000 | ADOPT MEM AND ARTS 01/04/00 |
| 12/01/0012 January 2000 | ADOPT MEM AND ARTS 08/12/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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