INNOVATIVE INTERCONNECT TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES WALLIS / 13/08/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 30/04/1630 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 08/04/168 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 07/04/157 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 24/03/1424 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 26/03/1326 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 13/04/1213 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 30/04/1130 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 18/03/1118 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW |
| 22/03/1022 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD STANLEY BULGIN / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES WALLIS / 19/03/2010 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/03/0719 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0719 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/066 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: LEWINGTON HOUSE, HOME FARM MAIN ROAD, LAUGHTERTON LINCOLN LINCOLNSHIRE LN1 2JZ |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | FIN ASSIST IN SHARE ACQ 28/02/06 ALTER MEMORANDUM 28/02/06 |
| 06/03/066 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/066 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/03/062 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/06 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/038 June 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/04/024 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0231 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | SECRETARY RESIGNED |
| 31/03/0131 March 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 110 WEST PARADE LINCOLN LINCOLNSHIRE LN1 1LA |
| 11/05/9911 May 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/05/981 May 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/05/981 May 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/959 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/952 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/952 May 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/02/9413 February 1994 | REGISTERED OFFICE CHANGED ON 13/02/94 FROM: 54 MANOR WAY NORTH HARROW MIDDLESEX HA2 6BY |
| 18/03/9318 March 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 FROM: 4 BISHOPS AVE NORTHWOOD MIDDLESEX HA6 3DG |
| 18/03/9318 March 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 FROM: G OFFICE CHANGED 18/03/93 4 BISHOPS AVE NORTHWOOD MIDDLESEX HA6 3DG |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9315 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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