INTERIMCONNECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 29/01/2529 January 2025 | Application to strike the company off the register |
| 28/01/2528 January 2025 | Termination of appointment of David Andrew Bryan as a director on 2025-01-15 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 11/01/2411 January 2024 | Micro company accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-30 |
| 21/03/2321 March 2023 | Cessation of David Andrew Bryan as a person with significant control on 2023-03-21 |
| 22/02/2322 February 2023 | Change of details for Bm&T European Restructuring Solutions Limited as a person with significant control on 2023-02-21 |
| 22/02/2322 February 2023 | Change of details for Bm&T European Restructuring Solutions Limited as a person with significant control on 2023-02-21 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 11/01/2311 January 2023 | Change of details for Bm&T European Restructuring Solutions Limited as a person with significant control on 2022-12-31 |
| 10/01/2310 January 2023 | Termination of appointment of Matthew David Collingwood Quade as a director on 2022-12-31 |
| 10/01/2310 January 2023 | Change of details for Cm Europe Limited as a person with significant control on 2022-12-31 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 05/12/225 December 2022 | Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to 5 Brayford Square Brayford Square London E1 0SG on 2022-12-05 |
| 05/12/225 December 2022 | Cessation of Matthew David Collingwood Quade as a person with significant control on 2022-12-05 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-30 |
| 17/05/2217 May 2022 | First Gazette notice for compulsory strike-off |
| 17/05/2217 May 2022 | First Gazette notice for compulsory strike-off |
| 10/02/2210 February 2022 | Registered office address changed from 2nd Floor, College House 66 College Road Harrow HA1 1BE England to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2022-02-10 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-30 |
| 27/05/2127 May 2021 | DISS40 (DISS40(SOAD)) |
| 26/05/2126 May 2021 | 30/12/19 TOTAL EXEMPTION FULL |
| 18/05/2118 May 2021 | FIRST GAZETTE |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 22/12/2022 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 29/04/2029 April 2020 | PREVEXT FROM 31/07/2019 TO 31/12/2019 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 02/11/182 November 2018 | PSC'S CHANGE OF PARTICULARS / CM EUROPE LIMITED / 01/11/2018 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR DAVID ANDREW BRYAN |
| 01/11/181 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN REGINALD TILLEY |
| 01/11/181 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CM EUROPE LIMITED |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR ALAN REGINALD TILLEY |
| 01/11/181 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW BRYAN |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, SECRETARY ZOE MEASURES |
| 01/11/181 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID COLLINGWOOD QUADE |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEASURES |
| 01/11/181 November 2018 | CESSATION OF MICHAEL GEOFFREY MEASURES AS A PSC |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR MATTHEW DAVID COLLINGWOOD QUADE |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM HIDEAWAY HOUSE HEADLEY HILL ROAD HEADLEY HAMPSHIRE GU35 8DS |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 08/03/188 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/03/163 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/03/1517 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/03/1410 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/03/134 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/03/127 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/03/1116 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 19/03/1019 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY MEASURES / 23/02/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/03/099 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | COMPANY NAME CHANGED ACCOUNTANTSSHOP LTD CERTIFICATE ISSUED ON 18/12/01 |
| 04/10/014 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 23/02/0023 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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