INTERCONNECT NETWORK SYSTEMS LIMITED
Company number 03645464 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Satisfaction of charge 036454640005 in full · 1 page | View document |
| 6 Jan 2026 | Satisfaction of charge 036454640004 in full · 1 page | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 16 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 10 Jan 2025 | Termination of appointment of Glynis Ann Bryan as a director on 2024-12-31 · 1 page | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-09-04 with no updates · 3 pages | View document |
| 28 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 10 Jun 2024 | Registered office address changed from Technology Building Terry Street Sheffield S9 2BU England to 1st Floor St Paul's Place 121 Norfolk Street Sheffield S1 2JF on 2024-06-10 · 1 page | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 18 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 1 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DONAVAN HUTCHINSON | View document |
| 10 Sep 2019 | SECRETARY APPOINTED MR JETINDERPAL SINGH GOLIA | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MR RUSSELL ERIC LEIGHTON | View document |
| 10 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR BRANDON LAVERNE | View document |
| 10 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON ABUYOUNES | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MS GLYNIS ANN BRYAN | View document |
| 3 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036454640004 | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ABUYOUNES / 28/03/2019 | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAVAN ANDREW HUTCHINSON / 28/03/2019 | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON LAVERNE / 28/03/2019 | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ABUYOUNES / 28/03/2019 | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ABUYOUNES / 28/03/2019 | View document |
| 26 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 20 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Nov 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/09/2017 | View document |
| 17 Nov 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR BRANDON LAVERNE | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR SIMON ABUYOUNES | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCCARTNEY | View document |
| 10 Oct 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM, 1 BRIDLE WAY, BOOTLE, MERSEYSIDE, L30 4UA | View document |
| 10 Oct 2017 | DIRECTOR APPOINTED MR DONAVAN ANDREW HUTCHINSON | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY NINA MCCARTNEY | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NINA MCCARTNEY | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 24 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Sep 2016 | 17/09/16 STATEMENT OF CAPITAL GBP 500 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Nov 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Oct 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 29 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Sep 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 22 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY NORRIS | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALAN MCCARTNEY / 17/09/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NINA HELEN MCCARTNEY / 17/09/2010 | View document |
| 22 Feb 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM, UNIT 22 CAPITOL TRADING PARK KIRKBY BANK ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7SY | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Nov 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 5 Jan 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, CAPITOL PARK, KIRKBY BANK ROAD KNOWSLEY, INDUSTRIAL PARK LIVERPOOL, MERSEYSIDE, L33 7SY | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | View document |
| 28 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | RETURN MADE UP TO 17/09/06; CHANGE OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Apr 2006 | DIRECTOR RESIGNED | View document |
| 4 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Apr 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: UNIT 22 CAPITOL PARK, KIRKBY BANK ROAD, KNOWSLEY, MERSEYSIDE L33 7SY | View document |
| 16 Oct 2003 | RETURN MADE UP TO 17/09/03; NO CHANGE OF MEMBERS | View document |
| 16 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 07/10/02; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jul 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 32 DERBY STREET, ORMSKIRK, LANCASHIRE L39 2BY | View document |
| 23 Oct 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | View document |
| 9 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 Jul 2000 | ADOPT MEM AND ARTS 01/04/00 | View document |
| 12 Jan 2000 | ADOPT MEM AND ARTS 08/12/99 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1998 | SECRETARY RESIGNED | View document |
| 2 Dec 1998 | DIRECTOR RESIGNED | View document |
| 2 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |