CONNECTED2 LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-06-27 with updates

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29/07/2529 July 2025 NewTermination of appointment of Simon Alexander Crick as a director on 2025-06-26

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29/07/2529 July 2025 NewTermination of appointment of James Lomas as a director on 2025-06-26

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29/07/2529 July 2025 NewTermination of appointment of James Baldwin as a director on 2025-06-26

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29/07/2529 July 2025 NewCessation of Boston Nominees Ltd as a person with significant control on 2025-06-06

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29/07/2529 July 2025 NewAppointment of Mr Steven Zwinkels as a director on 2025-06-26

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29/07/2529 July 2025 NewCessation of Simon Alexander Crick as a person with significant control on 2025-06-06

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29/07/2529 July 2025 NewNotification of Steven Zwinkels as a person with significant control on 2025-06-06

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18/03/2518 March 2025 Micro company accounts made up to 2024-03-31

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12/07/2412 July 2024 Confirmation statement made on 2024-06-27 with updates

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

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21/03/2421 March 2024 Micro company accounts made up to 2023-03-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with updates

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

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27/03/2327 March 2023 Micro company accounts made up to 2022-03-31

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12/10/2212 October 2022 Notification of Boston Nominees Ltd as a person with significant control on 2021-05-17

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12/10/2212 October 2022 Cessation of Trident Nominees (Iom) Limited as a person with significant control on 2021-05-17

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

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30/09/2130 September 2021 Micro company accounts made up to 2021-03-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-10 with updates

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22/07/2122 July 2021 Director's details changed for Mr James Baldwin on 2021-07-09

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

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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02/07/202 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114590340001

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06/04/206 April 2020 05/01/20 STATEMENT OF CAPITAL GBP 1061.1

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06/04/206 April 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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03/03/203 March 2020 ADOPT ARTICLES 15/08/2018

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23/07/1923 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIDENT NOMINEES (IOM) LIMITED

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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03/06/193 June 2019 PREVSHO FROM 31/07/2019 TO 31/03/2019

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03/06/193 June 2019 31/03/19 TOTAL EXEMPTION FULL

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

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06/02/196 February 2019 CESSATION OF JAMES BALDWIN AS A PSC

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06/02/196 February 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER CRICK / 16/08/2018

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25/09/1825 September 2018 16/08/18 STATEMENT OF CAPITAL GBP 1021

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28/08/1828 August 2018 DIRECTOR APPOINTED MR JAMES LOMAS

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28/08/1828 August 2018 10/08/18 STATEMENT OF CAPITAL GBP 600.0

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23/08/1823 August 2018 10/08/18 STATEMENT OF CAPITAL GBP 600

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23/08/1823 August 2018 SUB-DIVISION 10/08/18

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21/08/1821 August 2018 REDEMPTION OF SHARES 10/08/2018

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10/08/1810 August 2018 DIRECTOR APPOINTED MR JAMES BALDWIN

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10/08/1810 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BALDWIN

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11/07/1811 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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