INNECTO PROJECTS LTD.

Company number 02543459 ·

Dissolved

110 filings

Date Filing
3 Sep 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Jun 2024 First Gazette notice for voluntary strike-off · 1 page View document
18 Jun 2024 First Gazette notice for voluntary strike-off View document
10 Jun 2024 Application to strike the company off the register · 3 pages View document
15 Mar 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
14 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Oct 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
5 Jan 2022 Registered office address changed from Greenhill Enterprise Centre Tilford Road,Tilford Farnham Surrey GU10 2DZ to Suite Ten the Granary 1 Waverley Lane Farnham Surrey GU9 8BB on 2022-01-05 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Oct 2021 Confirmation statement made on 2021-09-26 with no updates · 3 pages View document
21 Jul 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
27 Jul 2020 APPOINTMENT TERMINATED, SECRETARY DARIA STEWART View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES View document
19 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES View document
18 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES View document
21 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Oct 2015 Annual return made up to 26 September 2015 with full list of shareholders View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
13 Oct 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Oct 2013 Annual return made up to 26 September 2013 with full list of shareholders View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Oct 2012 Annual return made up to 26 September 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR KENT HINDEMAN View document
17 Oct 2011 Annual return made up to 26 September 2011 with full list of shareholders View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENT STELLAN HINDEMAN / 26/09/2010 View document
20 Oct 2010 Annual return made up to 26 September 2010 with full list of shareholders View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY STEWART / 26/09/2010 · 2 pages View document
20 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / DARIA ANTONIA STEWART / 26/09/2010 View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Oct 2009 Annual return made up to 26 September 2009 with full list of shareholders View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Oct 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View document
15 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Oct 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS View document
29 Jan 2007 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View document
3 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Nov 2006 NC INC ALREADY ADJUSTED 01/12/05 View document
27 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Apr 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: INNECTO PROJECTS LTD SANDY FARM SANDS ROAD THE SANDS FARNHAM SURREY GU10 1PX View document
17 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Oct 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View document
27 Apr 2005 NEW SECRETARY APPOINTED View document
27 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
6 Oct 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
6 Oct 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View document
1 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
17 Oct 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS View document
17 Oct 2002 SECRETARY RESIGNED View document
17 Oct 2002 NEW SECRETARY APPOINTED View document
7 Nov 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS View document
29 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
8 Mar 2001 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
7 Oct 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS View document
2 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
22 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
2 Oct 1998 RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS View document
17 Jul 1998 AUDITOR'S RESIGNATION View document
27 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Oct 1997 RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS View document
4 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Oct 1996 RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS View document
15 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1995 SECRETARY RESIGNED View document
30 Oct 1995 NEW DIRECTOR APPOINTED View document
30 Oct 1995 RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS View document
18 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
21 Dec 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
16 Nov 1994 RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS View document
5 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
29 Sep 1993 RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS View document
29 Sep 1993 REGISTERED OFFICE CHANGED ON 29/09/93 View document
20 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
18 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 1992 RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS View document
16 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
5 Nov 1991 RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS View document
23 Sep 1991 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
28 Jan 1991 NC DEC ALREADY ADJUSTED 08/01/91 View document
28 Jan 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jan 1991 REGISTERED OFFICE CHANGED ON 28/01/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
28 Jan 1991 £ NC 100/2 08/01/91 View document
28 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jan 1991 COMPANY NAME CHANGED NORTHEND COMPUTER SERVICES LIMIT ED CERTIFICATE ISSUED ON 17/01/91 View document
26 Sep 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document