CONEXIA LIMITED
Company Documents
Date | Description |
---|---|
02/05/252 May 2025 | Particulars of variation of rights attached to shares |
25/04/2525 April 2025 | Resolutions |
25/04/2525 April 2025 | Memorandum and Articles of Association |
25/04/2525 April 2025 | Sub-division of shares on 2025-04-08 |
25/04/2525 April 2025 | Change of share class name or designation |
23/04/2523 April 2025 | Statement of capital following an allotment of shares on 2025-04-08 |
04/04/254 April 2025 | Register(s) moved to registered inspection location 2 Babmaes Street London SW1Y 6HD |
04/04/254 April 2025 | Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 2 Babmaes Street London SW1Y 6HD |
08/01/258 January 2025 | Termination of appointment of William Stamp as a director on 2025-01-01 |
08/01/258 January 2025 | Termination of appointment of Albert Farrant as a director on 2025-01-01 |
08/01/258 January 2025 | Appointment of Mr Peter Derek Wallace as a director on 2025-01-06 |
14/11/2414 November 2024 | Registration of charge 039496860003, created on 2024-11-13 |
01/11/241 November 2024 | Satisfaction of charge 039496860002 in full |
27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
29/08/2429 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
19/12/2319 December 2023 | Appointment of Mr Albert Farrant as a director on 2023-12-15 |
19/12/2319 December 2023 | Termination of appointment of Benedicte Soland as a director on 2023-12-15 |
22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with updates |
16/08/2316 August 2023 | Registration of charge 039496860002, created on 2023-08-15 |
15/06/2315 June 2023 | Resolutions |
15/06/2315 June 2023 | Memorandum and Articles of Association |
15/06/2315 June 2023 | Resolutions |
12/06/2312 June 2023 | Registration of charge 039496860001, created on 2023-05-31 |
08/06/238 June 2023 | Certificate of change of name |
05/06/235 June 2023 | Director's details changed for Mrs Briony Lydon on 2023-05-31 |
02/06/232 June 2023 | Notification of Inspirit Pine Bidco Limited as a person with significant control on 2023-05-31 |
02/06/232 June 2023 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to Golden Cross House 8 Duncannon Street London Greater London WC2N 4JF on 2023-06-02 |
02/06/232 June 2023 | Termination of appointment of Capita Corporate Director Limited as a director on 2023-05-31 |
02/06/232 June 2023 | Termination of appointment of Chantal Free as a director on 2023-05-31 |
02/06/232 June 2023 | Termination of appointment of Capita Group Secretary Limited as a secretary on 2023-05-31 |
02/06/232 June 2023 | Appointment of Benedicte Soland as a director on 2023-05-31 |
02/06/232 June 2023 | Cessation of Capita Business Services Ltd as a person with significant control on 2023-05-31 |
02/06/232 June 2023 | Appointment of Mr William Stamp as a director on 2023-05-31 |
31/05/2331 May 2023 | Full accounts made up to 2022-12-31 |
05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with updates |
23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
08/04/228 April 2022 | Statement of capital on 2022-04-08 |
08/04/228 April 2022 | Resolutions |
08/04/228 April 2022 | |
08/04/228 April 2022 | |
08/04/228 April 2022 | Resolutions |
08/04/228 April 2022 | Resolutions |
07/04/227 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
14/01/2214 January 2022 | Appointment of Mr Adam Joseph Blake as a director on 2022-01-12 |
07/01/227 January 2022 | Director's details changed for Mrs Briony Jane Saull on 2021-12-28 |
05/01/225 January 2022 | Termination of appointment of David Colin Manuel as a director on 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
01/07/211 July 2021 | Full accounts made up to 2020-12-31 |
17/06/2117 June 2021 | Termination of appointment of Samantha Rosemary Jane Booth as a director on 2021-06-11 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MOFFATT |
06/05/206 May 2020 | DIRECTOR APPOINTED SAMANTHA BOOTH |
14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
01/11/191 November 2019 | DIRECTOR APPOINTED MRS CHANTAL FREE |
11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 06/04/2016 |
09/04/199 April 2019 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
09/04/199 April 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
22/10/1822 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
22/10/1822 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN MANUEL / 15/06/2018 |
24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MARY MOFFATT / 15/06/2018 |
18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018 |
15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 71 VICTORIA STREET LONDON SW1H 0XA |
11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MATKIN |
25/10/1725 October 2017 | SECOND FILING OF AP01 FOR MISS JOANNA MATKIN |
27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NIALL MCCALLUM |
27/09/1727 September 2017 | DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT |
10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
09/06/179 June 2017 | DIRECTOR APPOINTED MISS MATKIN JOANNA |
09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCQUEEN |
12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN |
03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
29/12/1629 December 2016 | DIRECTOR APPOINTED NIALL JOHN MCCALLUM |
01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS |
24/11/1624 November 2016 | DIRECTOR APPOINTED MR DAVID COLIN MANUEL |
11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAWN MARRIOTT-SIMS |
03/11/163 November 2016 | DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN |
03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON |
01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
24/06/1524 June 2015 | DIRECTOR APPOINTED MRS NICOLA MCQUEEN |
09/06/159 June 2015 | DIRECTOR APPOINTED MR IAN WILLIAM THOMPSON |
02/06/152 June 2015 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKHOUSE |
01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDS |
24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
23/02/1523 February 2015 | SECTION 519 CA 2006 |
23/10/1423 October 2014 | SECTION 519 |
20/10/1420 October 2014 | SECTION 519 |
15/07/1415 July 2014 | AUDITOR'S RESIGNATION |
03/07/143 July 2014 | AUD RES - SEC 519 |
24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 05/05/2014 |
28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
02/01/142 January 2014 | DIRECTOR APPOINTED MR JAMES PARKHOUSE |
27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MARRIOTT-SIMS / 01/04/2011 |
06/12/116 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER RUSSELL |
29/10/1129 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
27/07/1127 July 2011 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KRUSHANT SONECHA |
19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH WATERS / 18/07/2011 |
13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
12/07/1112 July 2011 | DIRECTOR APPOINTED MRS CLARE ELIZABETH WATERS |
07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
20/04/1120 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
20/04/1120 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRUSHANT SONECHA / 31/03/2011 |
06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MARRIOTT-SIMS / 31/03/2011 |
06/04/116 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 31/03/2011 |
30/09/1030 September 2010 | AUDITOR'S RESIGNATION |
23/09/1023 September 2010 | AUDITOR'S RESIGNATION |
30/07/1030 July 2010 | DIRECTOR APPOINTED MR KRUSHANT SONECHA |
14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/04/1015 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
15/04/1015 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
15/04/1015 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER RUSSELL / 01/04/2010 |
05/03/105 March 2010 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DONNA WESTWOOD |
24/02/1024 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/02/1024 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
24/02/1024 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR GYSIN |
10/02/1010 February 2010 | DIRECTOR APPOINTED MR SIMON JOHN DAVIES |
19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE ALLINSON |
29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
29/10/0929 October 2009 | SAIL ADDRESS CREATED |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE ALLINSON / 01/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MARRIOTT-SIMS / 01/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA WESTWOOD / 01/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER RUSSELL / 01/10/2009 |
09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARRIOTT / 31/03/2009 |
08/04/098 April 2009 | LOCATION OF REGISTER OF MEMBERS |
08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GYSIN / 06/03/2009 |
08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
27/02/0927 February 2009 | DIRECTOR APPOINTED MR ROGER RUSSELL |
16/12/0816 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR WAYNE STORY |
03/11/083 November 2008 | DIRECTOR APPOINTED MR VICTOR GYSIN |
15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP ROWLAND |
06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST |
06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR |
06/05/086 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SHEARER |
13/03/0813 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | DIRECTOR RESIGNED |
26/10/0726 October 2007 | DIRECTOR RESIGNED |
16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
13/06/0713 June 2007 | DIRECTOR RESIGNED |
08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/04/0711 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
18/04/0618 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
05/08/055 August 2005 | S366A DISP HOLDING AGM 26/07/05 |
04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
03/08/053 August 2005 | NEW SECRETARY APPOINTED |
01/08/051 August 2005 | SECRETARY RESIGNED |
07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
25/04/0525 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
21/04/0521 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
07/01/057 January 2005 | £ NC 10000/30000000 21/ |
07/01/057 January 2005 | NC INC ALREADY ADJUSTED 21/12/04 |
07/01/057 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
23/11/0423 November 2004 | COMPANY NAME CHANGED ETEACHERS LIMITED CERTIFICATE ISSUED ON 23/11/04 |
22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
09/03/049 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
17/09/0317 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
16/06/0316 June 2003 | SECRETARY'S PARTICULARS CHANGED |
13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
06/03/036 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TV |
01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
08/03/028 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
01/03/021 March 2002 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: CAPITA IRG PLC BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TV |
20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
18/02/0218 February 2002 | SECRETARY RESIGNED |
29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
27/03/0127 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 61-71 VICTORIA STREET LONDON SW1H 0XA |
12/01/0112 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/01/0112 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
12/01/0112 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/01/0112 January 2001 | DIRECTOR RESIGNED |
12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: BLOCK 1 MONTROSE BUSINESS PARK EDGE LANE LIVERPOOL |
07/12/007 December 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 6 SAINT ANNES ROAD ORMSKIRK LANCASHIRE L39 4TA |
04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
04/04/004 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/03/0030 March 2000 | SECRETARY RESIGNED |
30/03/0030 March 2000 | DIRECTOR RESIGNED |
23/03/0023 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/03/0016 March 2000 | COMPANY NAME CHANGED SUPPLY TEACHING LIMITED CERTIFICATE ISSUED ON 16/03/00 |
13/03/0013 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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