A B C CONNECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 06/12/246 December 2024 | Appointment of Katherine Mary Wagner as a director on 2024-11-11 |
| 04/11/244 November 2024 | Termination of appointment of William Joseph Newman Iii as a director on 2024-11-01 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 21/09/2221 September 2022 | Change of details for Berry Marketing Services Limited as a person with significant control on 2022-06-16 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Tim Clark as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/07/2024 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | PREVSHO FROM 31/01/2019 TO 30/09/2018 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 15/01/1915 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERRY MARKETING SERVICES LIMITED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, SECRETARY KINGSLAND (SERVICES) LIMITED |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MUSTOE |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR MICHAEL GRAHAM ROBERT HENRY BEGLEY |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR TIM CLARK |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MRS HEATHER DAWN SWATKINS |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 19 BERKELEY STREET LONDON W1J 8ED |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SHERIE KEABLE |
| 25/07/1825 July 2018 | CESSATION OF NICHOLAS MUSTOE AS A PSC |
| 27/04/1827 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MUSTOE |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 19/01/1819 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2018 |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROWNE |
| 17/11/1717 November 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 800 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | REDUCTION OF THE SHARE PREMIUM ACCOUNT TO NIL 10/10/2017 |
| 11/10/1711 October 2017 | SOLVENCY STATEMENT DATED 05/10/17 |
| 11/10/1711 October 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 2000.00 |
| 11/10/1711 October 2017 | STATEMENT BY DIRECTORS |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COLEMAN |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHERIE LOUISE KEABLE / 13/07/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE BROWNE / 13/07/2016 |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MS SARAH LOUISE BROWNE |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MS SHERIE LOUISE KEABLE |
| 09/02/169 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/01/1515 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 04/01/2015 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/01/1429 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 19 BERKELEY STREET LONDON W1J 8ED ENGLAND |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 27 NEW BOND STREET LONDON W1S 2RH |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/01/1316 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/01/1217 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FARRUGIA |
| 18/01/1118 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MUSTOE / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS COLEMAN / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FARRUGIA / 01/10/2009 |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 01/10/2009 |
| 26/01/1026 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS; AMEND |
| 19/06/0819 June 2008 | NC INC ALREADY ADJUSTED 18/12/2007 |
| 19/06/0819 June 2008 | S-DIV |
| 19/06/0819 June 2008 | SUBDIVISION/EMPLOYEE SHARE SCHEME 18/12/2007 |
| 13/06/0813 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0823 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0518 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 05/10/045 October 2004 | £ NC 100/1000000 28/0 |
| 05/10/045 October 2004 | NC INC ALREADY ADJUSTED 28/09/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | COMPANY NAME CHANGED DIGITAL TRAVEL GUIDES LIMITED CERTIFICATE ISSUED ON 22/07/02 |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | COMPANY NAME CHANGED HB22 LIMITED CERTIFICATE ISSUED ON 17/08/00 |
| 04/01/004 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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