CONNECT FS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2023-12-31 |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/01/2531 January 2025 | Change of details for Intelligent Environments Europe Limited as a person with significant control on 2024-05-29 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 02/04/242 April 2024 | Termination of appointment of Jeremy Paul Young as a director on 2024-04-02 |
| 02/04/242 April 2024 | Appointment of Mr Alan Ka Wai Chan as a director on 2024-04-02 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 03/12/233 December 2023 | Certificate of change of name |
| 06/07/236 July 2023 | Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2023-07-06 |
| 27/05/2327 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 06/12/226 December 2022 | Appointment of Mr Robert Littlewood as a director on 2022-12-06 |
| 17/11/2217 November 2022 | Registered office address changed from Riverview House 20 Old Bridge Street Kingston upon Thames Surrey KT1 4BU United Kingdom to 128 City Road London EC1V 2NX on 2022-11-17 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 23/07/2023 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | DISS40 (DISS40(SOAD)) |
| 30/12/1930 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR JEREMY PAUL YOUNG |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARD |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARMAN |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR MARTIN LESLIE CHARD |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM RIVERVIEW HOUSE 20 OLD BRIDGE STREET KINGSTON UPON THAMES SURREY KT1 4BU |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/02/1629 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 02/09/152 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 26/02/1526 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 09/10/149 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/04/1423 April 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 08/10/138 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/03/1319 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARRINER |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY PHILLIP BLUNDELL |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BLUNDELL |
| 04/05/124 May 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS WARRINER / 31/01/2012 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARDS |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR DAVID JOHN CARMAN |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/05/1111 May 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/05/106 May 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS |
| 26/09/0826 September 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | AA 31/12/06 ON WRONG CO 3182741 |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 07/02/977 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/977 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: CRYSTAL HOUSE PO BOX 51 SUNBURY ON THAMES MIDDLESEX TW16 7UL |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | COMPANY NAME CHANGED INTELLIGENT ENVIRONMENTS EUROPE LIMITED CERTIFICATE ISSUED ON 19/06/96 |
| 19/05/9619 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | S252 DISP LAYING ACC 15/12/94 |
| 03/01/953 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/12/94 |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/02/9417 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/03/9223 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/03/92 |
| 23/03/9223 March 1992 | COMPANY NAME CHANGED INTELLIGENT ENVIRONMENTS (UK) LI MITED CERTIFICATE ISSUED ON 24/03/92 |
| 10/03/9210 March 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 FROM: NORTHUMBERLAND HOUSE 15-19 PETERSHAM ROAD RICHMOND SURREY , TW10 6TP |
| 04/02/924 February 1992 | REGISTERED OFFICE CHANGED ON 04/02/92 |
| 04/02/924 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/924 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | ADOPT MEM AND ARTS 07/10/91 |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/03/9117 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED |
| 25/10/9025 October 1990 | SECRETARY RESIGNED |
| 22/03/9022 March 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/895 June 1989 | COMPANY NAME CHANGED INTELLIGENT ENVIRONMENTS BUSINES S SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/06/89 |
| 09/05/899 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/892 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/892 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | REGISTERED OFFICE CHANGED ON 02/05/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/04/8926 April 1989 | COMPANY NAME CHANGED SPOTDREN LIMITED CERTIFICATE ISSUED ON 27/04/89 |
| 25/01/8925 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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