CONNECT NDT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Registered office address changed from Cirrus Building 6 International Avenue , a B Z Business Park Dyce Aberdeen AB21 0BH Scotland to Regus Hq Howe Moss Drive Dyce Aberdeen AB21 0GL on 2024-10-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Second filing of Confirmation Statement dated 2022-03-14 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with updates |
| 25/08/2325 August 2023 | Second filing of Confirmation Statement dated 2020-03-14 |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Memorandum and Articles of Association |
| 24/07/2324 July 2023 | Resolutions |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/03/2218 March 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | NOTIFICATION OF PSC STATEMENT ON 21/05/2020 |
| 21/05/2021 May 2020 | CESSATION OF KEITH RONALD DAVIS AS A PSC |
| 21/05/2021 May 2020 | CESSATION OF GRAHAM VICTOR SOMERS AS A PSC |
| 21/05/2021 May 2020 | CESSATION OF LESLIE JOHN VEITCH AS A PSC |
| 19/05/2019 May 2020 | Confirmation statement made on 2020-03-14 with updates |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR SEAN MURRAY |
| 22/01/2022 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/2022 January 2020 | Statement of capital following an allotment of shares on 2019-12-09 |
| 22/01/2022 January 2020 | 09/12/19 STATEMENT OF CAPITAL GBP 240.00 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM UNIT 1 SPURRYHILLOCK INDUSTRIAL ESTATE BROOMHILL ROAD STONEHAVEN KINCARDINESHIRE AB39 2NH |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE |
| 19/01/1719 January 2017 | ADOPT ARTICLES 23/12/2016 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VICTOR SOMERS / 15/03/2015 |
| 10/05/1610 May 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/05/1515 May 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE VEITCH / 01/04/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED THOMAS GEORGE |
| 14/01/1414 January 2014 | SUB-DIVISION 31/12/13 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE VEITCH / 03/01/2014 |
| 14/01/1414 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 14/01/1414 January 2014 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 14/01/1414 January 2014 | ADOPT ARTICLES 31/12/2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 86 GREAT WESTERN ROAD ABERDEEN AB10 6QF |
| 10/05/1310 May 2013 | SECOND FILING WITH MUD 14/03/13 FOR FORM AR01 |
| 04/04/134 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/03/1314 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/03/1314 March 2013 | SHARE PURCHASE AGREEMENT APPROVED. CO AUTHORISED TO ENTER IN TO AGREEMENT WITH D MCKIMMIE 18/02/2013 |
| 14/03/1314 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 180 |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK MCKIMMIE |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCKIMMIE / 27/03/2012 |
| 27/03/1227 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE VEITCH / 01/04/2011 |
| 01/04/111 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE VEITCH / 01/04/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RONALD DAVIS / 01/04/2011 |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE VEITCH / 12/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RONALD DAVIS / 12/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VICTOR SOMERS / 12/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCKIMMIE / 12/03/2010 |
| 09/11/099 November 2009 | ARTICLES OF ASSOCIATION |
| 09/11/099 November 2009 | ALTER ARTICLES 01/11/2002 |
| 08/11/098 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 86 GREAT WESTERN ROAD ABERDEEN AB10 6QF |
| 12/05/0912 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM THE ANDERGUAGE BUILDING BADENTOY AVENUE PORTLETHEN ABERDEEN AB12 4YB |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | NC INC ALREADY ADJUSTED 29/06/06 |
| 30/03/0730 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0730 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0730 March 2007 | £ NC 100/200 29/06/06 |
| 29/09/0629 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 3 ELMFIELD PLACE ABERDEEN ABERDEENSHIRE AB24 3NW |
| 12/06/0412 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: SUITE E NEWTON ROAD KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN ABERDEENSHIRE AB21 0GE |
| 19/03/0319 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/025 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/0224 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 16 ALBYN PLACE ABERDEEN AB10 1PS |
| 11/04/0011 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0011 April 2000 | VARYING SHARE RIGHTS AND NAMES 31/03/00 |
| 11/04/0011 April 2000 | £ NC 1000000/100 31/03/00 |
| 11/04/0011 April 2000 | ADOPT MEM AND ARTS 31/03/00 |
| 06/04/006 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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