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INTERCONNECT NETWORK SYSTEMS LIMITED

Company number 03645464

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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)
28 Mar 2019 CH01 Director's details changed for Mr Simon Abuyounes on 28 March 2019
28 Mar 2019 CH01 Director's details changed for Mr Simon Abuyounes on 28 March 2019
28 Mar 2019 CH01 Director's details changed for Mr Brandon Laverne on 28 March 2019
28 Mar 2019 CH01 Director's details changed for Mr Donavan Andrew Hutchinson on 28 March 2019
28 Mar 2019 CH01 Director's details changed for Mr Simon Abuyounes on 28 March 2019
26 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2019 CS01 Confirmation statement made on 17 September 2018 with updates
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2018 AA Full accounts made up to 31 December 2017
17 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 17/09/2017
17 Nov 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
11 Oct 2017 AP01 Appointment of Mr Simon Abuyounes as a director on 22 September 2017
11 Oct 2017 AP01 Appointment of Mr Brandon Laverne as a director on 22 September 2017
10 Oct 2017 AD01 Registered office address changed from , 1 Bridle Way, Bootle, Merseyside, L30 4UA to 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB on 10 October 2017
10 Oct 2017 TM01 Termination of appointment of Philip Alan Mccartney as a director on 22 September 2017
10 Oct 2017 TM02 Termination of appointment of Nina Helen Mccartney as a secretary on 22 September 2017
10 Oct 2017 TM01 Termination of appointment of Nina Helen Mccartney as a director on 22 September 2017
10 Oct 2017 AP01 Appointment of Mr Donavan Andrew Hutchinson as a director on 22 September 2017
18 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, change to trading status of shares, shareholder information change) was registered on 17/11/17.
24 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 CS01 17/09/16 Statement of Capital gbp 500
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 500
18 Nov 2014 AA Total exemption full accounts made up to 31 March 2014