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CONECTIV LIMITED

Company number NI660057

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Company Results (links open in a new window)
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)
06 Mar 2026 CERTNM Company name changed igenius global LIMITED\certificate issued on 06/03/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-03-06
View PDF Company name changed igenius global LIMITED\certificate issued on 06/03/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-03-06
- link opens in a new window - 3 pages (3 pages)
18 Feb 2026 CS01 Confirmation statement made on 2 February 2026 with no updates
View PDF Confirmation statement made on 2 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2025 AA01 Previous accounting period shortened from 31 March 2025 to 31 December 2024
View PDF Previous accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2025 PSC02 Notification of Investview, Inc as a person with significant control on 26 March 2019
View PDF Notification of Investview, Inc as a person with significant control on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2025 PSC09 Withdrawal of a person with significant control statement on 12 September 2025
View PDF Withdrawal of a person with significant control statement on 12 September 2025 - link opens in a new window - 2 pages (2 pages)
09 Sep 2025 TM01 Termination of appointment of Julie Marie Gerard as a director on 1 April 2024
View PDF Termination of appointment of Julie Marie Gerard as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2025 CS01 Confirmation statement made on 2 February 2025 with updates
View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023 AP01 Appointment of Mr Ralph Valvano as a director on 22 June 2023
View PDF Appointment of Mr Ralph Valvano as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023 TM01 Termination of appointment of Annette Raynor as a director on 22 June 2023
View PDF Termination of appointment of Annette Raynor as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022 AD01 Registered office address changed from 55 Donaghaguy Road Warrenpoint Newry Co. Down. BT34 3PR Northern Ireland to Room Sf2 11-14 Newry Street Newry Co. Down BT34 3JZ on 14 February 2022
View PDF Registered office address changed from 55 Donaghaguy Road Warrenpoint Newry Co. Down. BT34 3PR Northern Ireland to Room Sf2 11-14 Newry Street Newry Co. Down BT34 3JZ on 14 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021 AP01 Appointment of Ms Julie Marie Gerard as a director on 12 February 2021
View PDF Appointment of Ms Julie Marie Gerard as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
- link opens in a new window - 3 pages (3 pages)
01 Feb 2021 AP01 Appointment of Ms Annette Raynor as a director on 1 February 2021
View PDF Appointment of Ms Annette Raynor as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021 TM01 Termination of appointment of Ryan Smith as a director on 1 February 2021
View PDF Termination of appointment of Ryan Smith as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)