CONNEXICA HOLDINGS LIMITED

05944138
UNIT D, DYSON COURT GILLETTE CLOSE STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ST18 0LQ

Documents

Documents
Date Category Description Pages
02 Dec 2024 capital Return of purchase of own shares 4 Buy now
07 Nov 2024 capital Notice of cancellation of shares 4 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Mar 2024 accounts Annual Accounts 9 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Feb 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 3 Buy now
20 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Oct 2022 accounts Annual Accounts 10 Buy now
27 Jun 2022 capital Return of purchase of own shares 3 Buy now
09 Jun 2022 capital Statement of capital (Section 108) 3 Buy now
09 Jun 2022 resolution Resolution 1 Buy now
09 Jun 2022 insolvency Solvency Statement dated 28/04/22 1 Buy now
07 Jun 2022 resolution Resolution 1 Buy now
01 Jun 2022 capital Notice of cancellation of shares 6 Buy now
18 Jan 2022 officers Change of particulars for director (Mr Gary Steven Luke) 2 Buy now
02 Dec 2021 accounts Annual Accounts 10 Buy now
29 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
09 Sep 2021 capital Notice of cancellation of shares 6 Buy now
09 Sep 2021 capital Return of purchase of own shares 3 Buy now
19 Aug 2021 capital Notice of cancellation of shares 6 Buy now
19 Aug 2021 capital Return of purchase of own shares 3 Buy now
14 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jun 2021 capital Statement of capital (Section 108) 5 Buy now
14 Jun 2021 insolvency Solvency Statement dated 27/05/21 1 Buy now
14 Jun 2021 resolution Resolution 8 Buy now
24 May 2021 officers Termination of appointment of director (Elizabeth Ann Gooch) 1 Buy now
15 Mar 2021 mortgage Statement of satisfaction of a charge 4 Buy now
13 Oct 2020 accounts Annual Accounts 10 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
07 Oct 2019 officers Change of particulars for director (Mr Alex Hurley) 2 Buy now
27 Sep 2019 accounts Annual Accounts 9 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 officers Change of particulars for director (Mr Gary Steven Luke) 2 Buy now
20 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Sep 2018 accounts Annual Accounts 8 Buy now
12 Sep 2018 officers Appointment of director (Mrs Elizabeth Ann Gooch) 2 Buy now
12 Sep 2018 officers Appointment of director (Mr Alex Hurley) 2 Buy now
06 Aug 2018 capital Return of Allotment of shares 8 Buy now
31 Jul 2018 resolution Resolution 1 Buy now
09 Jun 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jun 2018 accounts Annual Accounts 10 Buy now
05 Jun 2018 gazette Gazette Notice Compulsory 1 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Sep 2017 officers Termination of appointment of secretary (Elizabeth Lewis) 1 Buy now
02 Jun 2017 officers Termination of appointment of director (Richard Lewis) 1 Buy now
08 Mar 2017 officers Termination of appointment of director (Greg Richards) 1 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jun 2016 capital Return of Allotment of shares 8 Buy now
14 Mar 2016 accounts Annual Accounts 6 Buy now
09 Oct 2015 annual-return Annual Return 12 Buy now
09 Oct 2015 officers Change of particulars for director (Mr Greg Richards) 2 Buy now
19 Jun 2015 accounts Annual Accounts 6 Buy now
15 Jun 2015 officers Appointment of director (Mr Gary Steven Luke) 2 Buy now
15 Jun 2015 officers Appointment of director (Mr Michael Christopher Streeton) 2 Buy now
13 Jun 2015 officers Appointment of director (Mr Greg Richards) 2 Buy now
21 May 2015 resolution Resolution 1 Buy now
08 May 2015 mortgage Registration of a charge 45 Buy now
08 Apr 2015 officers Appointment of director (Mr Kevin Strachan) 2 Buy now
24 Sep 2014 annual-return Annual Return 8 Buy now
01 Aug 2014 officers Change of particulars for director (Richard Lewis) 2 Buy now
01 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2014 accounts Annual Accounts 6 Buy now
25 Oct 2013 annual-return Annual Return 8 Buy now
25 Oct 2013 officers Change of particulars for director (Richard Lewis) 2 Buy now
25 Oct 2013 officers Change of particulars for secretary (Elizabeth Lewis) 2 Buy now
21 May 2013 accounts Annual Accounts 6 Buy now
16 Jan 2013 capital Return of Allotment of shares 8 Buy now
02 Nov 2012 annual-return Annual Return 7 Buy now
16 Oct 2012 officers Termination of appointment of director (Christopher Finch) 1 Buy now
14 Sep 2012 accounts Annual Accounts 7 Buy now
23 Sep 2011 annual-return Annual Return 8 Buy now
12 Aug 2011 accounts Annual Accounts 8 Buy now
02 Oct 2010 accounts Annual Accounts 7 Buy now
24 Sep 2010 annual-return Annual Return 8 Buy now
16 Aug 2010 capital Return of Allotment of shares 7 Buy now
06 Aug 2010 resolution Resolution 38 Buy now
06 Aug 2010 capital Notice of name or other designation of class of shares 2 Buy now
06 Aug 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
06 Jul 2010 capital Capitals not rolled up 2 Buy now
06 Jul 2010 capital Capitals not rolled up 2 Buy now
12 May 2010 annual-return Annual Return 9 Buy now
11 May 2010 officers Change of particulars for director (Richard Lewis) 2 Buy now
11 May 2010 officers Change of particulars for director (Christopher Simon Finch) 2 Buy now
04 Mar 2010 capital Return of Allotment of shares 2 Buy now
04 Mar 2010 capital Return of Allotment of shares 2 Buy now
17 Nov 2009 annual-return Annual Return 7 Buy now
16 Sep 2009 accounts Annual Accounts 6 Buy now
27 Aug 2009 capital Ad 21/08/09\gbp si 1125000@1=1125000\gbp ic 100000/1225000\ 4 Buy now
25 Aug 2009 capital Nc inc already adjusted 10/07/09 1 Buy now
25 Aug 2009 resolution Resolution 1 Buy now
08 Jul 2009 address Registered office changed on 08/07/2009 from 7 ferranti court staffordshire technology park stafford staffordshire ST18 0GU 1 Buy now
19 Feb 2009 change-of-name Certificate Change Of Name Company 8 Buy now