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INTERNAL AUDIT CONNECTIONS LTD

Company number 07810808

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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)
05 Aug 2019 SH02 Sub-division of shares on 24 July 2019
05 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 24/07/2019
05 Aug 2019 SH06 Cancellation of shares. Statement of capital on 24 July 2019
  • GBP 1.01
01 Jul 2019 AD01 Registered office address changed from One Alfred Place London WC1E 7EB to 2 Stephen Street 2 Stephen Street London W1T 1AN on 1 July 2019
16 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
16 Jan 2019 PSC04 Change of details for Mr David Haylor as a person with significant control on 2 January 2019
16 Jan 2019 CH01 Director's details changed for Mr Guy Daniel Stacey on 2 January 2019
16 Jan 2019 CH01 Director's details changed for Mrs Clare Haylor on 2 January 2019
16 Jan 2019 CH01 Director's details changed for Mr David Haylor on 2 January 2019
14 Aug 2018 MR04 Satisfaction of charge 078108080001 in full
28 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
07 Aug 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
24 May 2017 MR01 Registration of charge 078108080002, created on 24 May 2017
10 May 2017 MR01 Registration of charge 078108080001, created on 9 May 2017
04 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
25 Nov 2016 SH02 Consolidation of shares on 30 September 2016
08 Nov 2016 CH01 Director's details changed for Mr David Haylor on 1 November 2016
08 Nov 2016 CH01 Director's details changed for Mrs Clare Haylor on 1 November 2016
17 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
15 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1.11
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1.11