CONNAUGHT SEARCH SOLUTIONS LIMITED

05578757
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Nov 2023 accounts Annual Accounts 9 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2023 officers Termination of appointment of director (John Michael Quentin Ritchie-Cox) 1 Buy now
13 Dec 2022 accounts Annual Accounts 10 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Mar 2022 resolution Resolution 1 Buy now
16 Mar 2022 capital Notice of name or other designation of class of shares 1 Buy now
15 Mar 2022 officers Change of particulars for director (Mr John Michael Quentin Ritchie-Cox) 2 Buy now
10 Dec 2021 accounts Annual Accounts 10 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Apr 2021 accounts Annual Accounts 8 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2019 accounts Annual Accounts 9 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Sep 2019 officers Appointment of director (Mr John Michael Quentin Ritchie-Cox) 2 Buy now
27 Dec 2018 accounts Annual Accounts 8 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Dec 2017 accounts Annual Accounts 9 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Dec 2016 accounts Annual Accounts 6 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Dec 2015 accounts Annual Accounts 4 Buy now
29 Sep 2015 annual-return Annual Return 6 Buy now
21 Aug 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Aug 2015 capital Notice of name or other designation of class of shares 2 Buy now
21 Aug 2015 resolution Resolution 1 Buy now
07 Jan 2015 accounts Annual Accounts 5 Buy now
30 Sep 2014 annual-return Annual Return 6 Buy now
29 Apr 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Apr 2014 capital Notice of name or other designation of class of shares 2 Buy now
29 Apr 2014 resolution Resolution 1 Buy now
18 Dec 2013 accounts Annual Accounts 5 Buy now
01 Oct 2013 annual-return Annual Return 5 Buy now
16 Oct 2012 officers Change of particulars for director (Mr Charles James Stanbury Whitaker) 2 Buy now
02 Oct 2012 annual-return Annual Return 5 Buy now
07 Aug 2012 accounts Annual Accounts 5 Buy now
13 Jul 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jun 2012 officers Termination of appointment of director (Nicholas Bunkum) 1 Buy now
26 Oct 2011 annual-return Annual Return 7 Buy now
10 Aug 2011 accounts Annual Accounts 6 Buy now
08 Nov 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Nov 2010 capital Notice of name or other designation of class of shares 2 Buy now
08 Nov 2010 incorporation Memorandum Articles 6 Buy now
08 Nov 2010 resolution Resolution 1 Buy now
29 Sep 2010 annual-return Annual Return 5 Buy now
15 Sep 2010 officers Appointment of director (Mr Andrew Malcolm Gibb) 2 Buy now
13 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jun 2010 officers Termination of appointment of director (Crispin Blunt) 2 Buy now
25 Jun 2010 officers Appointment of director (Nicholas John Bunkum) 3 Buy now
25 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Jun 2010 accounts Annual Accounts 5 Buy now
24 Nov 2009 accounts Annual Accounts 6 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Charles James Stanbury Whitaker) 2 Buy now
16 Oct 2009 annual-return Annual Return 4 Buy now
12 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Mar 2009 officers Appointment terminated director toby grey 1 Buy now
10 Mar 2009 officers Appointment terminated secretary toby grey 1 Buy now
27 Oct 2008 annual-return Return made up to 29/09/08; full list of members 4 Buy now
25 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
11 Sep 2008 officers Secretary appointed mr. Toby guthrie grey 1 Buy now
10 Sep 2008 officers Director's change of particulars / charles whitaker / 01/07/2008 1 Buy now
03 Sep 2008 officers Appointment terminated secretary mark cumberlege 1 Buy now
03 Sep 2008 officers Appointment terminated director christopher cumberlege 1 Buy now
15 Jul 2008 accounts Annual Accounts 5 Buy now
15 Oct 2007 annual-return Return made up to 29/09/07; full list of members 3 Buy now
15 Oct 2007 officers Director's particulars changed 1 Buy now
03 Jul 2007 accounts Annual Accounts 6 Buy now
25 Oct 2006 annual-return Return made up to 29/09/06; full list of members 8 Buy now
14 Feb 2006 accounts Accounting reference date extended from 30/09/06 to 28/03/07 1 Buy now
19 Jan 2006 officers New director appointed 2 Buy now
19 Jan 2006 officers New director appointed 2 Buy now
19 Jan 2006 officers New director appointed 2 Buy now
19 Jan 2006 capital Ad 01/10/05-31/12/05 £ si 999@1=999 £ ic 1/1000 2 Buy now
29 Sep 2005 incorporation Incorporation Company 14 Buy now