VOLEX INTERCONNECT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM HOLBROOK HOUSE C/O VOLEX PLC 34-38 HILL RISE RICHMOND TW10 6UA ENGLAND |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY WHOOLEY |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR NICOLAS HENRY HOLLAND |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 01/11/181 November 2018 | PSC'S CHANGE OF PARTICULARS / VOLEX PLC / 01/11/2018 |
| 01/11/181 November 2018 | PSC'S CHANGE OF PARTICULARS / VOLEX PLC / 14/06/2017 |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 17/10/1717 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM C/O VOLEX PLC 7/8 ST. MARTIN'S PLACE LONDON WC2N 4HA ENGLAND |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR DAREN JOHN MORRIS |
| 30/11/1530 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/11/1510 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 14/08/1514 August 2015 | SECRETARY APPOINTED DAREN JOHN MORRIS |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLE PASK |
| 11/11/1411 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/11/143 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 27/01/1427 January 2014 | SECRETARY APPOINTED MISS NICOLE MARY PASK |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PARKER |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/11/1322 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 09/09/139 September 2013 | SECRETARY APPOINTED MR ANTHONY NICHOLAS PARKER |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY MATT NYDELL |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR TERRY DAVID WHOOLEY |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LECOUTRE |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/11/1221 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/11/1124 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/11/1022 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 26/09/1026 September 2010 | SECRETARY APPOINTED MR MATT STUART NYDELL |
| 26/09/1026 September 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN TEMPLE |
| 26/09/1026 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY TATE |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY WENDY TATE |
| 07/01/107 January 2010 | SECRETARY APPOINTED MR JOHN NICHOLAS TEMPLE |
| 28/11/0928 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM DORNOCH HOUSE KELVIN CLOSE BIRCHWOOD SCIENCE PARK WARRINGTON, WA3 7JX |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAN BAXTER |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED RICHARD ANTHONY LECOUTRE |
| 06/01/096 January 2009 | DIRECTOR APPOINTED IAN ANTHONY BAXTER |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN DEGNAN |
| 26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | MINS APPVD&ACCTS SIGNED 31/07/06 |
| 09/01/079 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 26/10/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/01/9912 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 13/01/9813 January 1998 | S252 DISP LAYING ACC 22/12/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9628 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9513 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9328 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 09/09/939 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 13/04/9313 April 1993 | COMPANY NAME CHANGED VOLEX INTERCONNECTION SYSTEMS LI MITED CERTIFICATE ISSUED ON 14/04/93 |
| 06/01/936 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 24/12/9124 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | COMPANY NAME CHANGED VOLEX ACCESSORIES LIMITED CERTIFICATE ISSUED ON 29/07/91 |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED |
| 04/04/914 April 1991 | REGISTERED OFFICE CHANGED ON 04/04/91 FROM: VOLEX HOUSE LISSADEL STREET SALFORD M6 6AP |
| 02/11/902 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 29/10/9029 October 1990 | 80A 252 366A 12/10/90 |
| 30/05/9030 May 1990 | NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 07/12/887 December 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 10/01/8710 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 22/12/8622 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8619 December 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 26/03/8526 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 12/08/7612 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
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