CONNECT SOLUTIONS LIMITED

Company Documents

DateDescription
20/01/1520 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/01/1427 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/03/132 March 2013 Annual return made up to 19 January 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/02/122 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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13/12/1113 December 2011 31/03/11 TOTAL EXEMPTION FULL

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03/02/113 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD ELLIS / 01/11/2010

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02/11/102 November 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE HELEN ELLIS / 01/11/2010

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30/07/1030 July 2010 31/03/10 TOTAL EXEMPTION FULL

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02/02/102 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD ELLIS / 01/01/2010

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09/09/099 September 2009 31/03/09 TOTAL EXEMPTION FULL

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09/02/099 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 31/03/08 TOTAL EXEMPTION FULL

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18/02/0818 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/02/0715 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/02/068 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/02/0524 February 2005 SECRETARY'S PARTICULARS CHANGED

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24/02/0524 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 SECRETARY'S PARTICULARS CHANGED

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17/12/0417 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/04/045 April 2004 NEW SECRETARY APPOINTED

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05/04/045 April 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 SECRETARY RESIGNED

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05/04/045 April 2004 SECRETARY RESIGNED

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30/10/0330 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/01/0329 January 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/03/0215 March 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/01/0121 January 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/02/005 February 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/02/991 February 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS

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27/01/9827 January 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99

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22/01/9822 January 1998 DIRECTOR RESIGNED

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22/01/9822 January 1998 SECRETARY RESIGNED

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22/01/9822 January 1998 NEW SECRETARY APPOINTED

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22/01/9822 January 1998 NEW DIRECTOR APPOINTED

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22/01/9822 January 1998 REGISTERED OFFICE CHANGED ON 22/01/98 FROM: G OFFICE CHANGED 22/01/98 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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19/01/9819 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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