INTERCONNECTIVE LIMITED

Company number 04123344 ·

Active

119 filings

Date Filing
30 Mar 2026 Micro company accounts made up to 2025-06-30 · 5 pages View document
28 Dec 2025 Confirmation statement made on 2025-12-24 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 5 pages View document
30 Dec 2024 Director's details changed for Mr Christopher Lanchbury on 2024-12-30 · 2 pages View document
30 Dec 2024 Confirmation statement made on 2024-12-24 with no updates · 3 pages View document
12 Aug 2024 Director's details changed for Mr Christopher Lanchbury on 2024-08-09 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
15 Apr 2024 Amended micro company accounts made up to 2022-06-30 · 5 pages View document
29 Mar 2024 Micro company accounts made up to 2023-06-30 · 6 pages View document
5 Jan 2024 Change of details for Mr Byron Gideon Logue as a person with significant control on 2023-12-11 · 2 pages View document
4 Jan 2024 Director's details changed for Mr Byron Gideon Logue on 2023-12-11 · 2 pages View document
4 Jan 2024 Confirmation statement made on 2023-12-24 with no updates · 3 pages View document
11 Dec 2023 Change of details for Mr Byron Gideon Logue as a person with significant control on 2023-12-11 · 2 pages View document
11 Dec 2023 Registered office address changed from Lower Ground Floor Priory Gate House 7 Priory Road High Wycombe Buckinghamshire HP13 6SE to Unit 25 the Bluestone Centre Sun Rise Way, Amesbury Salisbury Wiltshire SP4 7YR on 2023-12-11 · 1 page View document
11 Dec 2023 Director's details changed for Mr Byron Gideon Logue on 2023-12-11 · 2 pages View document
14 Aug 2023 Termination of appointment of Danila Marthina Logue as a director on 2023-08-11 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Mar 2023 Micro company accounts made up to 2022-06-30 · 7 pages View document
26 Dec 2022 Confirmation statement made on 2022-12-24 with updates · 4 pages View document
21 Nov 2022 Resolutions · 2 pages View document
21 Nov 2022 Resolutions View document
21 Nov 2022 Resolutions View document
21 Nov 2022 Resolutions View document
18 Nov 2022 Statement of capital following an allotment of shares on 2022-11-07 · 3 pages View document
20 Sep 2022 Second filing of Confirmation Statement dated 2021-12-24 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Apr 2022 Micro company accounts made up to 2021-06-30 · 6 pages View document
24 Dec 2021 Confirmation statement made on 2021-12-24 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
11 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON GIDEON LOGUE / 11/02/2021 View document
11 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR BYRON GIDEON LOGUE / 11/02/2021 View document
24 Dec 2020 CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES View document
26 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYRON GIDEON LOGUE View document
26 Nov 2020 CESSATION OF DANILLA LOGUE AS A PSC View document
26 Nov 2020 CESSATION OF ROBERT JOSEPH LOGUE AS A PSC View document
9 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR DANILA LOGUE View document
9 Nov 2020 DIRECTOR APPOINTED MRS DANILLA LOGUE View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Dec 2019 CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES View document
23 Dec 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT LOGUE View document
23 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT LOGUE View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES View document
23 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANILLA LOGUE View document
4 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
29 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON LOGUE / 01/06/2019 View document
29 Aug 2019 DIRECTOR APPOINTED MR BYRON LOGUE View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
21 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
22 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH LOGUE / 22/02/2018 View document
22 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH LOGUE / 22/02/2018 View document
22 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOSEPH LOGUE / 22/02/2018 View document
16 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
7 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR RYAN GORDON View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
6 Oct 2017 DIRECTOR APPOINTED MR RYAN GORDON View document
6 Oct 2017 DIRECTOR APPOINTED MR CHRISTOPHER LANCHBURY View document
3 Oct 2017 DIRECTOR APPOINTED MRS DANILA MARTHINA LOGUE View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
24 May 2017 APPOINTMENT TERMINATED, DIRECTOR DANILLA LOGUE View document
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
29 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
21 Jan 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM CHURCHMILL HOUSE OCKFORD ROAD GODALMING SURREY GU7 1QY View document
16 Jan 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
29 Jul 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
14 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
30 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
24 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANILLA MARTHINA LOGUE / 13/02/2012 View document
26 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANILLA MARTHINA LOGUE / 26/01/2011 View document
26 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH LOGUE / 13/12/2011 View document
25 Jan 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
25 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANILLA MARTHINA LOGUE / 12/12/2011 View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jan 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANILLA MARTHINA LOGUE / 12/12/2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH LOGUE / 12/12/2009 View document
21 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOSEPH LOGUE / 12/12/2009 View document
7 Aug 2009 31/12/08 TOTAL EXEMPTION FULL View document
9 Jun 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM LOWER GROUND FLOOR PRIORY GATE HOUSE 7 PRIORY ROAD, HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE View document
17 Mar 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
25 Nov 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
15 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
29 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Feb 2007 LOCATION OF DEBENTURE REGISTER View document
13 Feb 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
13 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
13 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2007 REGISTERED OFFICE CHANGED ON 13/02/07 FROM: GROUND FLOOR WYCOMBE HOUSE 9 AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6NR View document
30 Jan 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
7 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Mar 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
4 Mar 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM: GROUND FLOOR WYCOMBE HOUSE 9 AMERSHAM HILL HIGH WYCOMBE HP13 6NR View document
4 Mar 2005 DIRECTOR RESIGNED View document
4 Mar 2005 REGISTERED OFFICE CHANGED ON 04/03/05 View document
20 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Jan 2004 NEW DIRECTOR APPOINTED View document
7 Jan 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
7 Jan 2004 REGISTERED OFFICE CHANGED ON 07/01/04 FROM: LEABANK WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RJ View document
25 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Jan 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
28 Feb 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
14 Dec 2000 SECRETARY RESIGNED View document
12 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document