CONNECT MANAGED SERVICES (UK) LIMITED

02557464
5TH FLOOR, 90 FENCHURCH STREET LONDON ENGLAND EC3M 4BY

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 accounts Annual Accounts 39 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 mortgage Registration of a charge 29 Buy now
17 Aug 2023 mortgage Registration of a charge 30 Buy now
06 Feb 2023 accounts Annual Accounts 39 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 officers Change of particulars for director (Mr Peter John Chandler Francis) 2 Buy now
14 Jan 2022 officers Change of particulars for director (Mr Adam Jonathon Young) 2 Buy now
14 Jan 2022 officers Change of particulars for director (Martin Paul Cross) 2 Buy now
14 Jan 2022 officers Change of particulars for secretary (Mr Ben Ramsdale) 1 Buy now
14 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 accounts Annual Accounts 37 Buy now
19 Mar 2021 officers Termination of appointment of director (Alex Tupman) 1 Buy now
23 Feb 2021 accounts Annual Accounts 36 Buy now
24 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2020 officers Appointment of director (Mr Adam Jonathon Young) 2 Buy now
18 May 2020 officers Appointment of director (Mr Peter John Chandler Francis) 2 Buy now
08 Apr 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2020 officers Termination of appointment of director (Ajay Kumar Shah) 1 Buy now
15 Jan 2020 officers Appointment of secretary (Mr Ben Ramsdale) 2 Buy now
29 Jul 2019 resolution Resolution 12 Buy now
09 Jul 2019 accounts Annual Accounts 31 Buy now
09 Jul 2019 mortgage Registration of a charge 51 Buy now
06 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2019 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
05 Apr 2019 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
04 Apr 2019 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
04 Apr 2019 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
11 Feb 2019 officers Appointment of director (Mr Ajay Kumar Shah) 2 Buy now
11 Feb 2019 officers Termination of appointment of director (John Barron Campbell) 1 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
31 Oct 2018 annual-return Annual Return 10 Buy now
31 Oct 2018 annual-return Annual Return 10 Buy now
31 Oct 2018 annual-return Annual Return 10 Buy now
31 Oct 2018 annual-return Annual Return 10 Buy now
31 Oct 2018 annual-return Annual Return 10 Buy now
30 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 2 Buy now
30 Oct 2018 resolution Resolution 5 Buy now
23 Oct 2018 miscellaneous Second filing of Confirmation Statement dated 12/11/2016 7 Buy now
10 Jul 2018 accounts Annual Accounts 25 Buy now
05 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 mortgage Registration of a charge 60 Buy now
21 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2017 accounts Annual Accounts 24 Buy now
08 Dec 2016 return 12/11/16 Statement of Capital gbp 3256.7000 6 Buy now
23 Nov 2016 officers Change of particulars for director (Alex Tupman) 2 Buy now
23 Nov 2016 officers Appointment of director (Mr John Barron Campbell) 2 Buy now
11 Oct 2016 accounts Annual Accounts 23 Buy now
12 Nov 2015 annual-return Annual Return 3 Buy now
12 Oct 2015 accounts Annual Accounts 19 Buy now
06 Aug 2015 officers Termination of appointment of director (David John Rose) 1 Buy now
06 Aug 2015 officers Termination of appointment of director (David John Rose) 1 Buy now
09 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
28 Nov 2014 annual-return Annual Return 5 Buy now
27 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 accounts Annual Accounts 17 Buy now
05 Aug 2014 change-of-name Certificate Change Of Name Company 2 Buy now
05 Aug 2014 change-of-name Change Of Name Notice 2 Buy now
24 Jul 2014 officers Termination of appointment of director (Andrew Robert Thomas) 1 Buy now
01 May 2014 officers Termination of appointment of director (Arman Khan) 1 Buy now
01 May 2014 officers Termination of appointment of secretary (David Rose) 1 Buy now
01 May 2014 officers Termination of appointment of director (Arman Khan) 1 Buy now
24 Apr 2014 officers Appointment of director (Alex Tupman) 3 Buy now
24 Apr 2014 resolution Resolution 11 Buy now
16 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Apr 2014 mortgage Registration of a charge 12 Buy now
05 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2014 mortgage Statement of release/cease from a charge 5 Buy now
28 Jan 2014 annual-return Annual Return 7 Buy now
04 Oct 2013 accounts Annual Accounts 18 Buy now
16 Nov 2012 annual-return Annual Return 7 Buy now
16 Nov 2012 officers Change of particulars for director (Mr David John Rose) 2 Buy now
16 Nov 2012 officers Change of particulars for director (Andrew Robert Thomas) 2 Buy now
16 Nov 2012 officers Change of particulars for director (Martin Paul Cross) 2 Buy now
16 Nov 2012 officers Change of particulars for secretary (Mr David John Rose) 1 Buy now
03 Oct 2012 accounts Annual Accounts 17 Buy now
24 Nov 2011 annual-return Annual Return 9 Buy now
02 Nov 2011 officers Appointment of director (Mr David John Rose) 2 Buy now
05 Oct 2011 accounts Annual Accounts 17 Buy now
20 Jul 2011 mortgage Particulars of a mortgage or charge 6 Buy now
09 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
09 Jul 2011 mortgage Particulars of a mortgage or charge 6 Buy now
18 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now