CONNECTED SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Micro company accounts made up to 2025-04-05 |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 17/06/2417 June 2024 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 31/05/2331 May 2023 | Micro company accounts made up to 2023-04-05 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 16/03/2316 March 2023 | Cessation of Catherine Simpson as a person with significant control on 2023-03-16 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 14/05/2214 May 2022 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 05/07/215 July 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 24/05/2024 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 18/08/1918 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 23/02/1923 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 13/08/1813 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 23/06/1723 June 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 30/07/1630 July 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 11/03/1611 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 07/03/157 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 11/04/1411 April 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 02/03/132 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 28/02/1228 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 26/03/1126 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 26/03/1126 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY SIMPSON / 26/03/2011 |
| 26/03/1126 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / TERRY SIMPSON / 26/03/2011 |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 15/03/1015 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRY SIMPSON / 01/10/2009 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SIMPSON |
| 25/03/0825 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 27/02/0727 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0727 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 7 NEVINSON CLOSE LONDON SW18 2TF |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 1 HEATHFIELDS BRISTOL SOUTH GLOUCESTERSHIRE BS16 6HT |
| 15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 23/05/0123 May 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01 |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | COMPANY NAME CHANGED CHIBOOGIE LIMITED CERTIFICATE ISSUED ON 04/08/98 |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 01/03/961 March 1996 | SECRETARY RESIGNED |
| 23/02/9623 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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