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Company Documents

DateDescription
29/08/2529 August 2025 NewTermination of appointment of Robert Martin Clifford as a director on 2025-08-18

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29/08/2529 August 2025 NewAppointment of Mr Heath Lee Walker as a director on 2025-08-18

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21/07/2521 July 2025 Confirmation statement made on 2025-07-21 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-03 with updates

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10/06/2410 June 2024 Director's details changed for Mr Kevin Thomson on 2024-06-10

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10/06/2410 June 2024 Director's details changed for Mr Niall Barrington Hebron on 2024-06-10

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10/06/2410 June 2024 Change of details for Miss Elizabeth Anne Syms as a person with significant control on 2024-06-10

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10/06/2410 June 2024 Director's details changed for Miss Elizabeth Anne Syms on 2024-06-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/07/234 July 2023 Confirmation statement made on 2023-07-03 with updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-12-31

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

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24/09/2224 September 2022 Change of share class name or designation

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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21/02/2221 February 2022 Director's details changed for Mr Niall Barrington Hebron on 2021-04-16

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21/02/2221 February 2022 Change of details for Miss Elizabeth Anne Syms as a person with significant control on 2021-04-16

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21/02/2221 February 2022 Director's details changed for Miss Elizabeth Anne Syms on 2021-04-16

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

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-06 with updates

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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 22/12/17 STATEMENT OF CAPITAL GBP 201

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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14/09/1814 September 2018 22/12/17 STATEMENT OF CAPITAL GBP 201

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14/09/1814 September 2018 22/12/17 STATEMENT OF CAPITAL GBP 201

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

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE SYMS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 DIRECTOR APPOINTED MR KEVIN THOMSON

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09/11/159 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055011240002

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07/09/157 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055011240001

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03/09/153 September 2015 Annual return made up to 6 July 2015 with full list of shareholders

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28/08/1528 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL BARRINGTON HEBRON / 30/06/2015

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28/08/1528 August 2015 APPOINTMENT TERMINATED, SECRETARY JEANETTE POTTS

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/06/153 June 2015 SECOND FILING WITH MUD 06/07/14 FOR FORM AR01

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/10/1419 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/08/1418 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/10/1311 October 2013 11/10/13 STATEMENT OF CAPITAL GBP 103

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11/10/1311 October 2013 11/10/13 STATEMENT OF CAPITAL GBP 103

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11/10/1311 October 2013 11/10/13 STATEMENT OF CAPITAL GBP 103

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM, OFFICE ONE RIPON HOUSE, 35 STATION LANE, HORNCHURCH, ESSEX, RM12 6JL, ENGLAND

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22/07/1322 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/10/125 October 2012 Annual return made up to 6 July 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE SYMS / 09/07/2012

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL BARRINGTON HEBRON / 07/07/2011

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08/02/128 February 2012 01/01/12 STATEMENT OF CAPITAL GBP 106

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08/02/128 February 2012 01/01/12 STATEMENT OF CAPITAL GBP 106

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1122 December 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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15/09/1115 September 2011 RETURN OF PURCHASE OF OWN SHARES

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM, STIRLING HOUSE 21-25 STATION LANE, HORNCHURCH, ESSEX, RM12 6JL, UNITED KINGDOM

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26/07/1126 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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14/01/1114 January 2011 DIRECTOR APPOINTED MR NIALL BARRINGTON HEBRON

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, 2ND FLOOR STIRLING HOUSE, 21-25 STATION LANE, HORNCHURCH, ESSEX, RM12 6JL

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/11/103 November 2010 DISS40 (DISS40(SOAD))

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27/07/1027 July 2010 01/07/10 STATEMENT OF CAPITAL GBP 105

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27/07/1027 July 2010 01/07/10 STATEMENT OF CAPITAL GBP 105

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27/07/1027 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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26/07/1026 July 2010 01/07/10 STATEMENT OF CAPITAL GBP 105

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19/07/1019 July 2010 VARYING SHARE RIGHTS AND NAMES

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19/07/1019 July 2010 22/06/10 STATEMENT OF CAPITAL GBP 2

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19/07/1019 July 2010 30/06/10 STATEMENT OF CAPITAL GBP 3

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/05/1011 May 2010 FIRST GAZETTE

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17/09/0917 September 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 31/03/08 TOTAL EXEMPTION FULL

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR JASON SYMS

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29/07/0829 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/07/0730 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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14/07/0714 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/04/0718 April 2007 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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20/02/0720 February 2007 STRIKE-OFF ACTION DISCONTINUED

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23/01/0723 January 2007 FIRST GAZETTE

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22/01/0722 January 2007 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 REGISTERED OFFICE CHANGED ON 12/10/06 FROM: OFFICE SUITE 7, RIPON HOUSE, 35 STATION LANE, HORNCHURCH, ESSEX RM12 6JL

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02/03/062 March 2006 NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 SECRETARY'S PARTICULARS CHANGED

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21/09/0521 September 2005 NEW SECRETARY APPOINTED

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21/09/0521 September 2005 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 SECRETARY RESIGNED

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21/09/0521 September 2005 DIRECTOR RESIGNED

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06/07/056 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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