CONNECTIVE3 LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewRegistered office address changed from Ground Floor Queen Street Leeds LS1 2TW England to Ground Floor 21 Queen Street Leeds LS1 2TW on 2025-09-04

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16/07/2516 July 2025 NewTotal exemption full accounts made up to 2024-09-30

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Notification of Timothy Ian Grice as a person with significant control on 2024-09-27

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27/09/2427 September 2024 Withdrawal of a person with significant control statement on 2024-09-27

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11/06/2411 June 2024 Confirmation statement made on 2024-05-30 with no updates

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Director's details changed for Mr Timothy Ian Grice on 2023-09-10

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-09-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with updates

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25/05/2325 May 2023 Confirmation statement made on 2023-05-17 with no updates

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23/05/2323 May 2023 Registration of charge 120398190001, created on 2023-05-22

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-17 with updates

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/03/2117 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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11/06/2011 June 2020 NOTIFICATION OF PSC STATEMENT ON 01/05/2020

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27/03/2027 March 2020 SUB-DIVISION 08/10/19

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27/03/2027 March 2020 08/10/19 STATEMENT OF CAPITAL GBP 100

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18/03/2018 March 2020 ADOPT ARTICLES 08/10/2019

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17/03/2017 March 2020 CESSATION OF RICHARD WILLIAM SMEDLEY AS A PSC

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17/03/2017 March 2020 DIRECTOR APPOINTED MR TIMOTHY IAN GRICE

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17/03/2017 March 2020 Registered office address changed from , 2nd Floor, Woodside House 261 Low Lane, Horsforth, Leeds, West Yorkshire, LS18 5NY, United Kingdom to Ground Floor Queen Street Leeds LS1 2TW on 2020-03-17

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 2ND FLOOR, WOODSIDE HOUSE 261 LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 5NY UNITED KINGDOM

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16/03/2016 March 2020 DIRECTOR APPOINTED MR PATRICK WILLIAM ALTOFT

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16/03/2016 March 2020 DIRECTOR APPOINTED MR ARAVINDAN CHINNARAJA

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16/03/2016 March 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEDLEY

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13/01/2013 January 2020 CURREXT FROM 30/06/2020 TO 30/09/2020

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07/06/197 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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