INTERNATIONAL CONNECTION (UK) LTD.

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Company Documents

DateDescription
28/10/2428 October 2024 Confirmation statement made on 2024-10-18 with updates

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-06-30

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-06-30

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28/10/2228 October 2022 Confirmation statement made on 2022-10-18 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-06-30

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19/10/2119 October 2021 Confirmation statement made on 2021-10-18 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/01/2119 January 2021 30/06/20 TOTAL EXEMPTION FULL

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/11/1914 November 2019 30/06/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/11/1821 November 2018 30/06/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/02/1819 February 2018 30/06/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/11/1710 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/05/1624 May 2016 CURREXT FROM 31/05/2016 TO 30/06/2016

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/10/1522 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/11/1412 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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23/10/1323 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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03/01/133 January 2013 Annual return made up to 21 October 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/11/1110 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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27/10/1027 October 2010 Annual return made up to 21 October 2010 with full list of shareholders

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09/08/109 August 2010 APPOINTMENT TERMINATED, SECRETARY MARIA HALMOS

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GIL HALMOS / 02/10/2009

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22/10/0922 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/11/084 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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27/11/0727 November 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/11/0617 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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02/11/052 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 NEW SECRETARY APPOINTED

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12/05/0512 May 2005 DIRECTOR RESIGNED

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12/05/0512 May 2005 DIRECTOR RESIGNED

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12/05/0512 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/04/0526 April 2005 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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11/03/0411 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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12/11/0312 November 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/03/035 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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19/12/0219 December 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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07/02/027 February 2002 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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07/02/027 February 2002 DIRECTOR RESIGNED

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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23/10/0023 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/10/0017 October 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/05/00

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/10/9921 October 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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06/11/986 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/11/986 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9815 October 1998 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS

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22/09/9822 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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21/10/9721 October 1997 NEW DIRECTOR APPOINTED

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21/10/9721 October 1997 NEW DIRECTOR APPOINTED

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20/10/9720 October 1997 RETURN MADE UP TO 21/10/97; CHANGE OF MEMBERS

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22/09/9722 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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29/10/9629 October 1996 RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS

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23/08/9623 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/10/9511 October 1995 RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS

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01/11/941 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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28/10/9428 October 1994 SECRETARY RESIGNED

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21/10/9421 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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