CONNECT DEVICES LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-05-30 with no updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/05/2430 May 2024 Statement of capital following an allotment of shares on 2024-05-30

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with updates

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-06-30

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14/08/2314 August 2023 Confirmation statement made on 2023-08-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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07/10/227 October 2022 Confirmation statement made on 2022-08-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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09/08/219 August 2021 Statement of capital following an allotment of shares on 2021-08-08

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09/08/219 August 2021 Confirmation statement made on 2021-08-09 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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23/03/1923 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY

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12/11/1812 November 2018 ADOPT ARTICLES 05/10/2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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18/03/1818 March 2018 10/03/18 STATEMENT OF CAPITAL GBP 57901

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/03/1711 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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10/03/1710 March 2017 20/02/17 STATEMENT OF CAPITAL GBP 52701

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24/10/1624 October 2016 20/06/16 STATEMENT OF CAPITAL GBP 36701

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/04/165 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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28/01/1628 January 2016 DIRECTOR APPOINTED MR CALLUM FREDERICK WILSON

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26/01/1626 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH MURPHY / 09/07/2014

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16/12/1516 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/04/158 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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13/02/1513 February 2015 ADOPT ARTICLES 22/11/2014

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09/07/149 July 2014 APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED

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09/07/149 July 2014 APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN

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09/07/149 July 2014 APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED

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09/07/149 July 2014 DIRECTOR APPOINTED PETER JOSEPH MURPHY

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09/07/149 July 2014 09/07/14 STATEMENT OF CAPITAL GBP 1000

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09/07/149 July 2014 DIRECTOR APPOINTED MR JONATHAN BRUCE CAMPBELL MARSHALL

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM FIFTH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL UNITED KINGDOM

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09/07/149 July 2014 CURREXT FROM 31/03/2015 TO 30/06/2015

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27/03/1427 March 2014 COMPANY NAME CHANGED LISTER SQUARE 212 LIMITED CERTIFICATE ISSUED ON 27/03/14

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10/03/1410 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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