INNECTO PROJECTS LTD.


Registered number: 02543459
Home -> Section M - Professional, scientific and technical activities -> 71 - Architectural and engineering activities; technical testing and analysis -> 71121 - Engineering design activities for industrial process and production -> INNECTO PROJECTS LTD.

Name: INNECTO PROJECTS LTD.
INNECTO PROJECTS LIMITED.
Address: 46 LYNCH ROAD, FARNHAM, ENGLAND, GU9 8BY
Incorporation Date: 1990-09-26

Company status: Active


Company Documents

date name form type
2022-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-07-28 PSC'S CHANGE OF PARTICULARS / MR TREVOR ANTHONY STEWART / 28/07/2022 PSC04
2022-10-31 CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES CS01
2022-07-28 REGISTERED OFFICE CHANGED ON 28/07/2022 FROMSUITE TEN THE GRANARY 1 WAVERLEY LANEFARNHAMSURREYGU9 8BBUNITED KINGDOM AD01
2022-01-05 REGISTERED OFFICE CHANGED ON 05/01/2022 FROMGREENHILL ENTERPRISE CENTRETILFORD ROAD,TILFORDFARNHAMSURREYGU10 2DZ AD01
2021-10-07 CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES CS01
2021-07-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-11-02 CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES CS01
2020-08-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-07-27 APPOINTMENT TERMINATED, SECRETARY DARIA STEWART TM02
2019-09-27 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES CS01
2019-08-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-01 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES CS01
2017-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-03 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES CS01
2016-10-05 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES CS01
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-13 26/09/15 FULL LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-13 26/09/14 FULL LIST AR01
2014-09-11 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-14 26/09/13 FULL LIST AR01
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-22 26/09/12 FULL LIST AR01
2011-09-13 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-15 APPOINTMENT TERMINATED, DIRECTOR KENT HINDEMAN TM01
2011-10-17 26/09/11 FULL LIST AR01
2010-10-20 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY STEWART / 26/09/2010 CH01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-20 DIRECTOR'S CHANGE OF PARTICULARS / KENT STELLAN HINDEMAN / 26/09/2010 CH01
2010-10-20 26/09/10 FULL LIST AR01
2010-10-20 SECRETARY'S CHANGE OF PARTICULARS / DARIA ANTONIA STEWART / 26/09/2010 CH03
2009-10-20 26/09/09 FULL LIST AR01
2009-10-01 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-24 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2008-09-15 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-16 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363a
2007-01-29 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363s
2007-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-03 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-08 AD 01/12/05---------£ SI 98@1=98£ IC 2/100 88(2)R
2006-11-03 NC INC ALREADY ADJUSTED01/12/05 123
2006-04-28 REGISTERED OFFICE CHANGED ON 28/04/06 FROM:INNECTO PROJECTS LTDSANDY FARM SANDS ROADTHE SANDSFARNHAM SURREY GU10 1PX 287
2005-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-27 NEW SECRETARY APPOINTED 288a
2005-10-05 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363a
2004-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-06 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS 363s
2003-10-06 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS 363s
2003-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-17 SECRETARY RESIGNED 288b
2002-10-17 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS 363s
2002-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-17 NEW SECRETARY APPOINTED 288a
2001-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-03-08 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS 363s
2001-11-07 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS 363s

Last update: 2024-12-11 19:01:04