CONNECT PLUS BUSINESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 12/10/2412 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/10/2324 October 2023 | Registered office address changed from 40 Hanway Street London W1T 1US to Mezzanine Floor Rear, 14 Waterloo Place London SW1Y 4AR on 2023-10-24 |
| 15/11/2215 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 08/12/218 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 10/11/1510 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 17/10/1517 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1517 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM C/O FABIAN VELEZ FIRST FLOOR 42 HANWAY STREET LONDON W1T 1UT |
| 17/10/1317 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREA RAMIREZ ROZO |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | SECRETARY APPOINTED MR JUAN CARLOS CARRILLO SUAREZ |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN ALEXANDER VELEZ DUQUE / 30/05/2013 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/12/1214 December 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 12/10/1212 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 18/05/1218 May 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN ALEXANDER VELEZ DUQUE / 04/04/2012 |
| 05/03/125 March 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/01/122 January 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/12/117 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 20000 |
| 20/10/1120 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 25/01/1125 January 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY FANTHIANE WENTZ |
| 21/01/1121 January 2011 | SECRETARY APPOINTED MS ANDREA DEL PILAR RAMIREZ ROZO |
| 06/01/116 January 2011 | Annual return made up to 11 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/11/0921 November 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FABIAN ALEXANDER VELEZ DUQUE / 23/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS CARLOS MESQUITA POVES / 23/10/2009 |
| 24/07/0924 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY MARCO MESQUITA POVES |
| 09/12/089 December 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | SECRETARY APPOINTED FANTHIANE KETRIN WENTZ |
| 08/11/078 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | NC INC ALREADY ADJUSTED 20/04/07 |
| 28/04/0728 April 2007 | � NC 1000/50000 20/04/ |
| 28/11/0628 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: SUITE 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU |
| 25/08/0625 August 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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