About

Registered Number: 02981864
Date of Incorporation: 21/10/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: 100 Church Street, Brighton, E. Sussex, BN1 1UJ

 

Established in 1994, International Connection (UK) Ltd has its registered office in E. Sussex, it's status at Companies House is "Active". We do not know the number of employees at International Connection (UK) Ltd. Jones, Louise, Tramer, Ann Lucy are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Louise 01 March 1997 18 April 2005 1
TRAMER, Ann Lucy 21 October 1994 15 June 2001 1

Filing History

Document Type Date
AA - Annual Accounts 14 November 2019
CS01 - N/A 01 November 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 19 February 2018
MR04 - N/A 10 November 2017
MR04 - N/A 10 November 2017
CS01 - N/A 06 November 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 18 October 2016
AA01 - Change of accounting reference date 24 May 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 27 October 2010
TM02 - Termination of appointment of secretary 09 August 2010
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 02 April 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 28 March 2007
363s - Annual Return 17 November 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 02 November 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 25 April 2005
AA - Annual Accounts 11 March 2004
363s - Annual Return 12 November 2003
288c - Notice of change of directors or secretaries or in their particulars 18 May 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 18 April 2002
363s - Annual Return 07 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
AA - Annual Accounts 28 March 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 17 October 2000
225 - Change of Accounting Reference Date 12 May 2000
288a - Notice of appointment of directors or secretaries 04 November 1999
AA - Annual Accounts 22 October 1999
363s - Annual Return 21 October 1999
395 - Particulars of a mortgage or charge 06 November 1998
395 - Particulars of a mortgage or charge 06 November 1998
363s - Annual Return 15 October 1998
AA - Annual Accounts 22 September 1998
288a - Notice of appointment of directors or secretaries 21 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
363s - Annual Return 20 October 1997
AA - Annual Accounts 22 September 1997
363s - Annual Return 29 October 1996
AA - Annual Accounts 23 August 1996
363s - Annual Return 11 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1994
288 - N/A 28 October 1994
NEWINC - New incorporation documents 21 October 1994

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 03 November 1998 Fully Satisfied

N/A

Debenture 03 November 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.