CONNECTED WORLD COMMUNICATIONS LIMITED
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| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Registered office address changed from New Bridgewater House Mayfield Avenue Worsley Manchester M28 3JF England to Regus Manchester Airport, Room 120 Manchester Business Park Aviator Way Manchester M22 5TG on 2025-08-19 |
| 17/01/2517 January 2025 | Cessation of Jane Idella Tuffs as a person with significant control on 2024-10-15 |
| 17/01/2517 January 2025 | Satisfaction of charge 087670020001 in full |
| 04/12/244 December 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 |
| 29/11/2429 November 2024 | Accounts for a small company made up to 2023-11-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 15/10/2415 October 2024 | Notification of Jane Idella Tuffs as a person with significant control on 2024-10-15 |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Memorandum and Articles of Association |
| 30/03/2430 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Appointment of Jane Tuffs as a director on 2024-03-17 |
| 26/03/2426 March 2024 | Termination of appointment of Rolf Joakim Jönsson as a director on 2024-03-17 |
| 26/03/2426 March 2024 | Appointment of Justin Brady as a director on 2024-03-17 |
| 06/02/246 February 2024 | Previous accounting period extended from 2023-09-30 to 2023-11-30 |
| 15/12/2315 December 2023 | Satisfaction of charge 087670020002 in full |
| 14/12/2314 December 2023 | Appointment of Mr Rolf Joakim Jönsson as a director on 2023-12-06 |
| 14/12/2314 December 2023 | Termination of appointment of Peter Crooks as a director on 2023-12-06 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 29/08/2329 August 2023 | Change of details for Red Seven Technology Group Limited as a person with significant control on 2018-06-04 |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 29/09/2229 September 2022 | Termination of appointment of Daniel Michael Lee Fish as a director on 2022-02-15 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/08/2011 August 2020 | AUDITOR'S RESIGNATION |
| 06/07/206 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 20/03/2020 March 2020 | COMPANY NAME CHANGED TELUX LIMITED CERTIFICATE ISSUED ON 20/03/20 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MURRAY LEACH |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 55 SPRING GARDENS MANCHESTER M2 2BY ENGLAND |
| 20/09/1920 September 2019 | ADOPT ARTICLES 13/08/2019 |
| 27/08/1927 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087670020002 |
| 21/08/1921 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087670020001 |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 15/04/1915 April 2019 | PREVSHO FROM 30/11/2018 TO 30/09/2018 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 04/03/194 March 2019 | CESSATION OF INVOSYS LIMITED AS A PSC |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED SEVEN TECHNOLOGY GROUP LIMITED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/07/183 July 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 444 ROYAL EXCHANGE MANCHESTER M2 7EP |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | CESSATION OF MURRAY LEACH AS A PSC |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVOSYS LIMITED |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID LEACH |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR DANIEL MICHAEL LEE FISH |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR PETER CROOKS |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSIE MOTH |
| 04/01/184 January 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/04/1725 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 |
| 20/04/1720 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MS ROSIE PATRICIA MOTH |
| 10/02/1710 February 2017 | COMPANY NAME CHANGED MERGEDCOMMS LIMITED CERTIFICATE ISSUED ON 10/02/17 |
| 09/02/179 February 2017 | SECRETARY APPOINTED MR DAVID BRIAN LEACH |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARD |
| 12/11/1612 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 12/11/1612 November 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 500 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARD |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 03/07/163 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/11/1510 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR PAUL IVAN WARD |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 24-26 LEVER STREET FIRST FLOOR MANCHESTER M1 1DZ |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY LEACH / 07/11/2014 |
| 04/12/144 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY LEACH / 05/06/2014 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 127 PARK ROAD CAMBERLEY GU15 2LL ENGLAND |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAULA GILL |
| 19/05/1419 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 100 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MRS PAULA JANE GILL |
| 07/11/137 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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