CONEXUS GROUP HOLDING LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-17 with no updates

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07/03/257 March 2025 Group of companies' accounts made up to 2023-12-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-17 with updates

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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09/11/239 November 2023 Statement of capital following an allotment of shares on 2023-11-01

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07/11/237 November 2023 Statement of capital following an allotment of shares on 2023-10-01

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07/09/237 September 2023 Appointment of Mr Michael James Brady as a director on 2023-09-01

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18/08/2318 August 2023 Accounts for a dormant company made up to 2022-12-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-17 with no updates

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16/05/2316 May 2023 Director's details changed for Bruce David Gamble on 2023-04-11

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16/05/2316 May 2023 Change of details for Mr Bruce David Gamble as a person with significant control on 2023-04-11

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06/01/236 January 2023 Director's details changed for Mr Robert Douglas Edwin Dowling on 2023-01-04

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06/01/236 January 2023 Change of details for Mr Robert Douglas Edwin Dowling as a person with significant control on 2023-01-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Change of details for Mr Bruce David Gamble as a person with significant control on 2022-11-17

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21/11/2221 November 2022 Registered office address changed from Betchworth House 3rd Floor, North Suite 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 2022-11-21

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21/11/2221 November 2022 Director's details changed for Bruce David Gamble on 2022-11-17

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21/11/2221 November 2022 Director's details changed for Mr Robert Douglas Edwin Dowling on 2022-11-17

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14/09/2214 September 2022 Accounts for a dormant company made up to 2021-12-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-17 with no updates

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12/05/2212 May 2022 Termination of appointment of Five Forty Limited as a secretary on 2022-05-10

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12/05/2212 May 2022 Appointment of Mr John Joseph Doyle as a secretary on 2022-05-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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09/11/209 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS EDWIN DOWLING / 03/11/2020

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09/11/209 November 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS EDWIN DOWLING / 03/11/2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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04/05/204 May 2020 DIRECTOR APPOINTED MR JOHN JOSEPH DOYLE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VELLA

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/10/1815 October 2018 APPOINTMENT TERMINATED, SECRETARY KARL DELIA

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15/10/1815 October 2018 CORPORATE SECRETARY APPOINTED FIVE FORTY LIMITED

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26/06/1826 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 DIRECTOR APPOINTED MR MARK DANIEL FARRIS

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12/09/1712 September 2017 DIRECTOR APPOINTED MR CHRISTOPHER VELLA

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04/09/174 September 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/06/1728 June 2017 31/12/16 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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18/04/1718 April 2017 30/12/16 STATEMENT OF CAPITAL GBP 2724.09

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10/04/1710 April 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/04/1710 April 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/07/168 July 2016 08/07/16 STATEMENT OF CAPITAL GBP 0.02

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30/06/1630 June 2016 STATEMENT BY DIRECTORS

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30/06/1630 June 2016 REDUCE ISSUED CAPITAL 28/06/2016

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30/06/1630 June 2016 SOLVENCY STATEMENT DATED 26/06/16

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13/05/1613 May 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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15/04/1615 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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