CompaniesInTheUK

I-CONNECT SOFTWARE LIMITED

Company number 04161529 ·

Active

92 filings

Date Filing
9 Jun 2026 Registration of charge 041615290002, created on 2026-06-08 · 35 pages View document
5 Jun 2026 Satisfaction of charge 041615290001 in full · 1 page View document
5 May 2026 Current accounting period shortened from 2027-04-30 to 2026-12-31 · 1 page View document
10 Mar 2026 Termination of appointment of Ian Edward Jarvis as a director on 2026-02-26 · 1 page View document
20 Feb 2026 Confirmation statement made on 2026-02-15 with no updates · 3 pages View document
23 Jan 2026 Accounts for a small company made up to 2025-04-30 · 26 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
20 Jan 2025 Accounts for a small company made up to 2024-04-30 · 25 pages View document
21 Mar 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
22 Jan 2024 Accounts for a small company made up to 2023-04-30 · 26 pages View document
31 Aug 2023 Termination of appointment of Fraser Wallace Smart as a director on 2023-08-23 · 1 page View document
7 Mar 2023 Registered office address changed from 3 Barrington Road Altrincham WA14 1GY United Kingdom to 2nd Floor 3 Barrington Road Altrincham WA14 1GY on 2023-03-07 · 1 page View document
7 Mar 2023 Registered office address changed from 1st Floor Hamilton House Church Street Altrincham WA14 4DR England to 3 Barrington Road Altrincham WA14 1GY on 2023-03-07 · 1 page View document
23 Feb 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
27 Jan 2023 Accounts for a small company made up to 2022-04-30 · 27 pages View document
26 Jan 2023 Appointment of Mr Chris Connelly as a director on 2023-01-19 · 2 pages View document
9 May 2022 Appointment of Mr Ian Edward Jarvis as a director on 2022-05-01 · 2 pages View document
31 Mar 2022 Termination of appointment of Andrew Robert Craig Ross as a director on 2022-03-31 · 1 page View document
23 Feb 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
15 Feb 2022 Appointment of Mrs Emma Louise Langford as a secretary on 2022-02-10 · 2 pages View document
25 Jan 2022 Full accounts made up to 2021-04-30 · 22 pages View document
13 Dec 2021 Appointment of Mr Fraser Wallace Smart as a director on 2021-12-03 · 2 pages View document
13 Dec 2021 Appointment of Mrs Sian Fiona Jones as a director on 2021-12-03 · 2 pages View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
30 Jan 2019 FULL ACCOUNTS MADE UP TO 30/04/18 View document
20 Dec 2018 APPOINTMENT TERMINATED, SECRETARY WAYNE MILLER View document
29 Oct 2018 REGISTERED OFFICE CHANGED ON 29/10/2018 FROM AQUILA HOUSE 35 LONDON ROAD REDHILL SURREY RH1 1NJ View document
11 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AQUILAHEYWOOD LIMITED View document
11 May 2018 CESSATION OF FINLAY JOHN MACLENNAN ROSS AS A PSC View document
11 May 2018 CESSATION OF DAVID EDWARD ACKROYD AS A PSC View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
26 Jan 2018 FULL ACCOUNTS MADE UP TO 30/04/17 View document
1 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PHILLIP WALTER View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
6 Feb 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
15 Feb 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
18 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / FINLAY JOHN MACLENNAN ROSS / 18/01/2016 View document
18 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ACKROYD / 18/01/2016 View document
13 Jan 2016 DIRECTOR APPOINTED MR PHILLIP JAMES WALTER View document
6 Sep 2015 FULL ACCOUNTS MADE UP TO 30/04/15 View document
25 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON View document
24 Feb 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
4 Feb 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
19 Sep 2014 SECOND FILING WITH MUD 15/02/13 FOR FORM AR01 View document
2 Sep 2014 SECOND FILING WITH MUD 15/02/14 FOR FORM AR01 View document
28 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARD View document
20 Feb 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
30 Dec 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
31 Oct 2013 ADOPT ARTICLES 14/10/2013 View document
10 Jun 2013 SECRETARY APPOINTED MR WAYNE ANTHONY MILLER View document
10 Jun 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOWARD View document
12 Apr 2013 DIRECTOR APPOINTED MR GORDON JAMES WILSON View document
12 Apr 2013 DIRECTOR APPOINTED MR TIMOTHY DAVID HOWARD View document
18 Mar 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
12 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
16 Mar 2012 COMPANY NAME CHANGED AQUILA TRAINING LIMITED CERTIFICATE ISSUED ON 16/03/12 View document
15 Mar 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
13 Mar 2012 CHANGE OF NAME 28/02/2012 View document
14 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
18 Feb 2011 SECRETARY APPOINTED MR TIMOTHY DAVID HOWARD View document
16 Feb 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
19 Jan 2011 APPOINTMENT TERMINATED, SECRETARY PAUL TATASQUE View document
6 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
19 Feb 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
11 Jun 2009 30/04/09 TOTAL EXEMPTION FULL View document
16 Mar 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
16 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
24 Feb 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
18 Dec 2007 NEW SECRETARY APPOINTED View document
18 Dec 2007 SECRETARY RESIGNED View document
22 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
9 Mar 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
12 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
17 Mar 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View document
16 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
4 Mar 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View document
9 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
22 Mar 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View document
2 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
19 Mar 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View document
13 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
14 Mar 2002 REGISTERED OFFICE CHANGED ON 14/03/02 View document
14 Mar 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 View document
14 Mar 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View document
29 Jun 2001 COMPANY NAME CHANGED AQUILA GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/06/01 View document
9 Mar 2001 NEW DIRECTOR APPOINTED View document
9 Mar 2001 REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 96/99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP View document
9 Mar 2001 SECRETARY RESIGNED View document
9 Mar 2001 NEW SECRETARY APPOINTED View document
9 Mar 2001 NEW DIRECTOR APPOINTED View document
9 Mar 2001 DIRECTOR RESIGNED View document
15 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document