CONNECT-2 TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 09/05/239 May 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 23/01/2023 January 2020 | SAIL ADDRESS CHANGED FROM: TOBIAS HOUSE ST. MARKS COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QW UNITED KINGDOM |
| 06/06/196 June 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 06/06/196 June 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 29/01/1929 January 2019 | PREVSHO FROM 31/01/2019 TO 30/11/2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 13/02/1813 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 27/10/1627 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/03/1631 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/03/1531 March 2015 | SECRETARY APPOINTED MRS KAREN GLEGHORN |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NOSSITER |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY NOSSITER |
| 25/03/1525 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 03/10/143 October 2014 | SAIL ADDRESS CHANGED FROM: C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARKS COURT TEESDALE BUSINESS PARK STOCKTON ON TEES TEESSIDE TS17 6QP |
| 26/03/1426 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/03/1426 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 26/03/1326 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARDING |
| 27/03/1227 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 28/03/1128 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 30/03/1030 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 21/11/0921 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HARDING / 12/10/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY GEORGE NOSSITER / 12/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRY GLEGHORN / 12/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GEORGE NOSSITER / 12/10/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 04/03/084 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/08/96 |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 22/06/9622 June 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/953 April 1995 | COMPANY NAME CHANGED SYSTEMTOKEN LIMITED CERTIFICATE ISSUED ON 04/04/95 |
| 21/03/9521 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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