INTERCONNECTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-24 with no updates |
| 30/12/2430 December 2024 | Director's details changed for Mr Christopher Lanchbury on 2024-12-30 |
| 12/08/2412 August 2024 | Director's details changed for Mr Christopher Lanchbury on 2024-08-09 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/04/2415 April 2024 | Amended micro company accounts made up to 2022-06-30 |
| 29/03/2429 March 2024 | Micro company accounts made up to 2023-06-30 |
| 05/01/245 January 2024 | Change of details for Mr Byron Gideon Logue as a person with significant control on 2023-12-11 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 04/01/244 January 2024 | Director's details changed for Mr Byron Gideon Logue on 2023-12-11 |
| 11/12/2311 December 2023 | Registered office address changed from Lower Ground Floor Priory Gate House 7 Priory Road High Wycombe Buckinghamshire HP13 6SE to Unit 25 the Bluestone Centre Sun Rise Way, Amesbury Salisbury Wiltshire SP4 7YR on 2023-12-11 |
| 11/12/2311 December 2023 | Director's details changed for Mr Byron Gideon Logue on 2023-12-11 |
| 11/12/2311 December 2023 | Change of details for Mr Byron Gideon Logue as a person with significant control on 2023-12-11 |
| 14/08/2314 August 2023 | Termination of appointment of Danila Marthina Logue as a director on 2023-08-11 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-06-30 |
| 26/12/2226 December 2022 | Confirmation statement made on 2022-12-24 with updates |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 18/11/2218 November 2022 | Statement of capital following an allotment of shares on 2022-11-07 |
| 20/09/2220 September 2022 | Second filing of Confirmation Statement dated 2021-12-24 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/04/2225 April 2022 | Micro company accounts made up to 2021-06-30 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 11/02/2111 February 2021 | PSC'S CHANGE OF PARTICULARS / MR BYRON GIDEON LOGUE / 11/02/2021 |
| 11/02/2111 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON GIDEON LOGUE / 11/02/2021 |
| 24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES |
| 26/11/2026 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYRON GIDEON LOGUE |
| 26/11/2026 November 2020 | CESSATION OF DANILLA LOGUE AS A PSC |
| 26/11/2026 November 2020 | CESSATION OF ROBERT JOSEPH LOGUE AS A PSC |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DANILA LOGUE |
| 09/11/209 November 2020 | DIRECTOR APPOINTED MRS DANILLA LOGUE |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT LOGUE |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOGUE |
| 23/12/1923 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANILLA LOGUE |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON LOGUE / 01/06/2019 |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR BYRON LOGUE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH LOGUE / 22/02/2018 |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH LOGUE / 22/02/2018 |
| 22/02/1822 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOSEPH LOGUE / 22/02/2018 |
| 16/02/1816 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN GORDON |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR RYAN GORDON |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER LANCHBURY |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MRS DANILA MARTHINA LOGUE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DANILLA LOGUE |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/12/1529 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM CHURCHMILL HOUSE OCKFORD ROAD GODALMING SURREY GU7 1QY |
| 16/01/1516 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/07/1429 July 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/01/1414 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 30/09/1330 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 |
| 24/12/1224 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANILLA MARTHINA LOGUE / 13/02/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANILLA MARTHINA LOGUE / 26/01/2011 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH LOGUE / 13/12/2011 |
| 25/01/1225 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANILLA MARTHINA LOGUE / 12/12/2011 |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/01/1022 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOSEPH LOGUE / 12/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANILLA MARTHINA LOGUE / 12/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH LOGUE / 12/12/2009 |
| 07/08/097 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM LOWER GROUND FLOOR PRIORY GATE HOUSE 7 PRIORY ROAD, HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE |
| 17/03/0917 March 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0713 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/02/0713 February 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: GROUND FLOOR WYCOMBE HOUSE 9 AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6NR |
| 30/01/0630 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: GROUND FLOOR WYCOMBE HOUSE 9 AMERSHAM HILL HIGH WYCOMBE HP13 6NR |
| 04/03/054 March 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 |
| 20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: LEABANK WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RJ |
| 07/01/047 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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