THE CONNECTION MANAGEMENT COMPANY LIMITED

03903454
DUO, LEVEL 6 280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4RB

Documents

Documents
Date Category Description Pages
13 Nov 2024 accounts Annual Accounts 8 Buy now
10 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2024 officers Change of particulars for corporate secretary (Maples Fiduciary Services (Uk) Limited) 1 Buy now
05 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 5 Buy now
14 Aug 2023 resolution Resolution 3 Buy now
14 Aug 2023 incorporation Memorandum Articles 25 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2023 change-of-name Certificate Change Of Name Company 3 Buy now
23 Jan 2023 officers Appointment of director (Mr Waleed Zafar Choudary) 2 Buy now
23 Jan 2023 officers Appointment of director (Mr Charles Michael Leahy) 2 Buy now
23 Jan 2023 officers Termination of appointment of director (Andrew Michael Yorston) 1 Buy now
23 Jan 2023 officers Termination of appointment of director (David Fry) 1 Buy now
20 Jan 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2023 officers Appointment of corporate secretary (Maples Fiduciary Services (Uk) Limited) 2 Buy now
20 Jan 2023 officers Termination of appointment of secretary (Vodafone Corporate Secretaries Limited) 1 Buy now
02 Dec 2022 officers Termination of appointment of director (Janine Butler) 1 Buy now
02 Aug 2022 accounts Annual Accounts 5 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 accounts Annual Accounts 5 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 accounts Annual Accounts 5 Buy now
26 Feb 2021 officers Termination of appointment of director (David Nigel Evans) 1 Buy now
26 Feb 2021 officers Appointment of director (Mrs Janine Butler) 2 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 officers Termination of appointment of director (Adam Martin Parsons) 1 Buy now
06 Jan 2020 officers Appointment of director (Mr David Fry) 2 Buy now
13 Dec 2019 accounts Annual Accounts 5 Buy now
08 Apr 2019 officers Appointment of director (Mr Andrew Michael Yorston) 2 Buy now
22 Mar 2019 officers Termination of appointment of director (Diane Josephine Mcintyre) 1 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 5 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 5 Buy now
07 Jul 2017 accounts Annual Accounts 7 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 officers Appointment of director (Mr Adam Martin Parsons) 2 Buy now
02 Jan 2017 officers Appointment of director (Mr David Nigel Evans) 2 Buy now
16 Nov 2016 officers Termination of appointment of director (Daniel Cloke) 1 Buy now
04 May 2016 annual-return Annual Return 4 Buy now
05 Jan 2016 accounts Annual Accounts 5 Buy now
04 Jun 2015 annual-return Annual Return 4 Buy now
04 Nov 2014 accounts Annual Accounts 5 Buy now
15 Oct 2014 officers Termination of appointment of director (Joanne Sarah Finch) 1 Buy now
07 Apr 2014 annual-return Annual Return 5 Buy now
31 Mar 2014 address Change Sail Address Company 1 Buy now
02 Dec 2013 accounts Annual Accounts 6 Buy now
21 Mar 2013 annual-return Annual Return 4 Buy now
22 Nov 2012 officers Appointment of director (Diane Mcintyre) 2 Buy now
08 Nov 2012 officers Termination of appointment of director (Richard Schäfer) 1 Buy now
27 Jun 2012 accounts Annual Accounts 6 Buy now
05 Apr 2012 annual-return Annual Return 4 Buy now
11 Apr 2011 accounts Annual Accounts 6 Buy now
14 Mar 2011 annual-return Annual Return 6 Buy now
17 Jan 2011 officers Appointment of director (Mr Daniel Cloke) 2 Buy now
23 Dec 2010 officers Termination of appointment of director (Matthew Brearley) 1 Buy now
07 Dec 2010 officers Appointment of director (Joanne Sarah Finch) 2 Buy now
01 Dec 2010 officers Termination of appointment of director (Thomas Nowak) 1 Buy now
01 Dec 2010 officers Termination of appointment of director (Christian Allen) 1 Buy now
01 Dec 2010 officers Appointment of director (Richard Wolfgang Henry Schäfer) 2 Buy now
21 Sep 2010 accounts Annual Accounts 6 Buy now
25 Mar 2010 annual-return Annual Return 5 Buy now
17 Jan 2010 resolution Resolution 32 Buy now
17 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Oct 2009 officers Change of particulars for director (Thomas Nowak) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Christian Philip Quentin Allen) 2 Buy now
03 Jul 2009 officers Director appointed thomas nowak 1 Buy now
02 Jul 2009 officers Appointment terminated director mark evans 1 Buy now
01 Jun 2009 accounts Annual Accounts 6 Buy now
05 Apr 2009 officers Secretary appointed vodafone corporate secretaries LIMITED 1 Buy now
03 Apr 2009 officers Appointment terminated secretary philip howie 1 Buy now
27 Mar 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
12 Mar 2009 officers Director appointed matthew brearley 2 Buy now
03 Dec 2008 officers Appointment terminated director nicholas read 1 Buy now
20 Aug 2008 accounts Annual Accounts 6 Buy now
04 Mar 2008 officers Appointment terminated director michael newens 1 Buy now
19 Feb 2008 annual-return Return made up to 15/02/08; full list of members 3 Buy now
17 Jan 2008 accounts Annual Accounts 6 Buy now
15 Jan 2008 officers New director appointed 3 Buy now
09 Aug 2007 officers New director appointed 2 Buy now
07 Aug 2007 officers Director resigned 1 Buy now
16 Feb 2007 annual-return Return made up to 15/02/07; full list of members 3 Buy now
18 Jan 2007 accounts Annual Accounts 7 Buy now
07 Sep 2006 officers Director resigned 1 Buy now
06 Sep 2006 officers Director resigned 1 Buy now
27 Jul 2006 officers Director resigned 1 Buy now
20 Apr 2006 officers Director's particulars changed 1 Buy now
20 Apr 2006 officers Director's particulars changed 1 Buy now
20 Apr 2006 officers Director's particulars changed 1 Buy now
03 Apr 2006 officers Director resigned 1 Buy now
20 Feb 2006 annual-return Return made up to 15/02/06; full list of members 3 Buy now
09 Feb 2006 officers Secretary's particulars changed 1 Buy now
07 Feb 2006 officers Director's particulars changed 1 Buy now
13 Jan 2006 accounts Annual Accounts 7 Buy now
22 Nov 2005 officers Director's particulars changed 1 Buy now
28 Apr 2005 officers Director's particulars changed 1 Buy now
29 Mar 2005 annual-return Return made up to 15/02/05; full list of members 3 Buy now