CONNECTAPHONE LTD

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Company Documents

DateDescription
20/10/2520 October 2025 NewAppointment of Mr Maxim William Stinglhamber-Tuvey as a director on 2025-10-01

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12/09/2512 September 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with no updates

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20/06/2420 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-20 with no updates

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21/12/2321 December 2023 Register inspection address has been changed from 65a London Road Sevenoaks Kent TN13 1AU England to 18 North Frith Park Hadlow Tonbridge Kent TN11 9QW

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12/07/2312 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with no updates

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07/12/217 December 2021 Register inspection address has been changed from Room 6 Amherst House 22 London Road Riverhead Sevenoaks Kent TN13 2BT England to 65a London Road Sevenoaks Kent TN13 1AU

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/08/203 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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08/01/198 January 2019 SAIL ADDRESS CHANGED FROM: 54 HIGH STREET SEVENOAKS KENT TN13 1JG ENGLAND

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08/01/198 January 2019 CESSATION OF CARINE STINGLHAMBER AS A PSC

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08/01/198 January 2019 PSC'S CHANGE OF PARTICULARS / MR MARK JEREMY TUVEY / 31/03/2018

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15/08/1815 August 2018 APPOINTMENT TERMINATED, SECRETARY CARINE STINGLHAMBER

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MR MARK JEREMY TUVEY / 14/08/2018

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY TUVEY / 14/08/2018

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/01/167 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/01/159 January 2015 SAIL ADDRESS CHANGED FROM: HILLCREST CHILDSBRIDGE LANE SEAL SEVENOAKS KENT TN15 0BT UNITED KINGDOM

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09/01/159 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/06/1416 June 2014 COMPANY NAME CHANGED BONHOMIE LIMITED CERTIFICATE ISSUED ON 16/06/14

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11/03/1411 March 2014 Annual return made up to 20 December 2013 with full list of shareholders

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM HILLCREST CHILDSBRIDGE LANE SEAL SEVENOAKS KENT TN15 0BT UNITED KINGDOM

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/01/137 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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06/01/136 January 2013 SAIL ADDRESS CHANGED FROM: 1ST FLOOR 16 SOUTH PARK SEVENOAKS KENT TN13 1AN UNITED KINGDOM

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/01/1216 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/01/1216 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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16/01/1216 January 2012 SAIL ADDRESS CHANGED FROM: TELECOM HOUSE WICKENDEN ROAD SEVENOAKS KENT TN13 3NR UNITED KINGDOM

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM TELECOM HOUSE 123 WICKENDEN ROAD SEVENOAKS KENT TN13 3NR

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14/01/1114 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY TUVEY / 20/12/2009

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05/01/105 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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05/01/105 January 2010 SAIL ADDRESS CREATED

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/01/0920 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/01/0814 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/01/072 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/12/0520 December 2005 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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30/12/0430 December 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/12/0317 December 2003 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/12/0131 December 2001 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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20/08/0120 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/01/0118 January 2001 DIRECTOR'S PARTICULARS CHANGED

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18/01/0118 January 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/01/0118 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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29/12/9929 December 1999 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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29/12/9829 December 1998 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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04/01/984 January 1998 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS

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03/01/973 January 1997 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS

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20/06/9620 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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03/01/963 January 1996 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS

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30/08/9530 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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11/01/9511 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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05/01/955 January 1995 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS

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02/02/942 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/01/9411 January 1994 RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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05/01/935 January 1993 RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS

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05/01/935 January 1993 SECRETARY'S PARTICULARS CHANGED

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04/01/924 January 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS

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21/08/9121 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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21/08/9121 August 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS

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04/02/914 February 1991 REGISTERED OFFICE CHANGED ON 04/02/91 FROM: 2 SCHOOL COTTAGES SCHOOL LANE SEAL, SEVENOAKS KENT. TN15 0BQ

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25/01/9025 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/9025 January 1990 REGISTERED OFFICE CHANGED ON 25/01/90 FROM: 6 APRIL COURT SYBRON WAY CROWBOROUGH EAST SUSSEX TN6 3 DZ

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25/01/9025 January 1990 ALTER MEM AND ARTS 10/01/90

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20/12/8920 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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