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ICONECTIV UK LIMITED

Company number 01828673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2024 AA Accounts for a small company made up to 31 December 2023
19 Aug 2024 AP01 Appointment of Mr Peter Terence Ford as a director on 16 August 2024
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
13 Jul 2023 AA Accounts for a small company made up to 31 December 2022
13 Jul 2023 AD01 Registered office address changed from Unit 18, Basepoint Business Centre Riverside Court Beaufort Park Chepstow Monmouthshire NP16 5UH Wales to 4th Floor, Portwall Place Portwall Lane Bristol BS1 6NA on 13 July 2023
29 Jun 2023 CERTNM Company name changed interconnect communications LIMITED\certificate issued on 29/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-28
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
21 Oct 2022 AP01 Appointment of Mr Jamie Kevin Oliver as a director on 14 October 2022
21 Oct 2022 TM01 Termination of appointment of George Cray as a director on 12 October 2022
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
12 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 Mar 2019 AD01 Registered office address changed from Merlin House Station Road Chepstow Monmouthshire NP16 5PB to Unit 18, Basepoint Business Centre Riverside Court Beaufort Park Chepstow Monmouthshire NP16 5UH on 7 March 2019
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
07 Jun 2018 TM01 Termination of appointment of Eric Tyson as a director on 1 June 2018
09 Apr 2018 PSC07 Cessation of Telcordia Technologies Inc as a person with significant control on 9 April 2018
09 Apr 2018 PSC02 Notification of Telefonaktiebolaget Lm Ericsson as a person with significant control on 9 April 2018
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
13 Dec 2017 AA Full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates