CONNECT ASSYNT LTD.

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-06-29 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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26/03/2526 March 2025 Appointment of Mr Murray George Anderson as a director on 2025-03-18

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25/03/2525 March 2025 Appointment of Ms Alice Jean Cousens as a director on 2025-03-18

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05/04/245 April 2024 Total exemption full accounts made up to 2023-06-30

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01/08/231 August 2023 Confirmation statement made on 2023-06-29 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-06-30

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28/09/2228 September 2022 Compulsory strike-off action has been discontinued

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28/09/2228 September 2022 Compulsory strike-off action has been discontinued

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27/09/2227 September 2022 Confirmation statement made on 2022-06-29 with no updates

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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26/02/2226 February 2022 Termination of appointment of Morag Maclennan as a director on 2021-12-02

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26/02/2226 February 2022 Termination of appointment of Alexander Whiteford Taylor as a director on 2020-09-01

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05/08/215 August 2021 Confirmation statement made on 2021-06-29 with no updates

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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16/06/2016 June 2020 APPOINTMENT TERMINATED, DIRECTOR GAIL WILLIAMS

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23/01/2023 January 2020 30/06/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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13/06/1913 June 2019 DIRECTOR APPOINTED MS GAIL WILLIAMS

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15/02/1915 February 2019 30/06/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM CULAG ANNEXE HARBOUR HEADQUARTER BUILDING LOCHINVER SUTHERLAND IV27 4LE

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12/02/1912 February 2019 NOTIFICATION OF PSC STATEMENT ON 12/02/2019

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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15/03/1815 March 2018 30/06/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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27/03/1727 March 2017 30/06/16 TOTAL EXEMPTION FULL

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBB

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21/09/1621 September 2016 ARTICLES OF ASSOCIATION

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21/09/1621 September 2016 ALTER ARTICLES 26/05/2015

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ROBB / 01/06/2015

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / GWENLLIAN MARGARET RICHARDS / 01/06/2015

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK KERR / 01/06/2015

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WHITEFORD TAYLOR / 01/06/2015

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08/07/168 July 2016 29/06/16 NO MEMBER LIST

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08/07/168 July 2016 DIRECTOR APPOINTED MS MORAG MACLENNAN

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / JANE RICHMOND YOUNG / 01/06/2015

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26/03/1626 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/08/1510 August 2015 29/06/15 NO MEMBER LIST

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27/07/1527 July 2015 ARTICLES OF ASSOCIATION

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03/07/153 July 2015 ALTER ARTICLES 26/05/2015

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

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM ASSYNT CENTRE KIRK ROAD LOCHINVER LAIRG SUTHERLAND IV27 4LT

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21/05/1521 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANGELA GORDON

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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24/07/1424 July 2014 29/06/14 NO MEMBER LIST

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/07/1316 July 2013 29/06/13 NO MEMBER LIST

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR JESSICA THOMAS

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06/08/126 August 2012 29/06/12 NO MEMBER LIST

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29/06/1129 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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