CONNECTION CREW CIC
Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Confirmation statement made on 2025-09-26 with updates |
| 01/09/251 September 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 25/07/2525 July 2025 | Resolutions |
| 25/07/2525 July 2025 | Memorandum and Articles of Association |
| 25/07/2525 July 2025 | Statement of company's objects |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with updates |
| 02/09/242 September 2024 | Secretary's details changed for Mr Warren Douglas Rogers on 2024-09-02 |
| 02/09/242 September 2024 | Director's details changed for Mr Warren Rogers on 2024-09-02 |
| 02/09/242 September 2024 | Director's details changed for Mr Charlie Dorman on 2024-09-02 |
| 02/09/242 September 2024 | Change of details for Mr Charlie Dorman as a person with significant control on 2024-09-02 |
| 02/09/242 September 2024 | Change of details for Mr Warren Douglas Rogers as a person with significant control on 2024-09-02 |
| 08/02/248 February 2024 | Satisfaction of charge 2 in full |
| 08/02/248 February 2024 | Satisfaction of charge 070084500003 in full |
| 27/09/2327 September 2023 | Registered office address changed from Unit 1 st James Mews 276 st James Road London London SE1 5JX England to Unit 1 & 2 st James Mews 276 st. James's Road London SE1 5JX on 2023-09-27 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 11/03/2311 March 2023 | Registration of charge 070084500004, created on 2023-02-23 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-26 with updates |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with updates |
| 03/10/193 October 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 04/09/184 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | PREVSHO FROM 28/02/2018 TO 30/11/2017 |
| 08/12/178 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 23 JACOB STREET LONDON SE1 2BG |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE DORMAN / 26/09/2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 15/10/1515 October 2015 | 03/09/15 NO CHANGES |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 1 GAINSFORD STREET LONDON SE1 2NE |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN ROGERS / 09/11/2011 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE DORMAN / 15/03/2014 |
| 10/10/1410 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 17/05/1417 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070084500003 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN ROGERS / 12/03/2014 |
| 13/03/1413 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR WARREN DOUGLAS ROGERS / 12/03/2014 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE DORMAN / 12/03/2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/11/131 November 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 31/10/1331 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR WARREN DOUGLAS ROGERS / 01/10/2009 |
| 31/10/1331 October 2013 | SECRETARY APPOINTED MR WARREN DOUGLAS ROGERS |
| 08/02/138 February 2013 | 28/02/12 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE DORMAN / 31/10/2011 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN ROGERS / 31/10/2011 |
| 21/10/1121 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/06/112 June 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | PREVEXT FROM 30/09/2010 TO 28/02/2011 |
| 05/10/105 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE DORMAN / 24/05/2010 |
| 15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM FLAT 6 67 KIDBROOKE PARK ROAD LONDON SE3 0EE |
| 18/02/1018 February 2010 | CONVERSION TO A CIC |
| 18/02/1018 February 2010 | COMPANY NAME CHANGED CONNECTION PRODUCTION SERVICES LTD CERTIFICATE ISSUED ON 18/02/10 |
| 18/02/1018 February 2010 | CHANGE OF NAME 16/02/2010 |
| 03/09/093 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company