CONNECTUS TECHNOLOGY LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewFinal Gazette dissolved following liquidation

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12/09/2512 September 2025 NewFinal Gazette dissolved following liquidation

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12/06/2512 June 2025 Return of final meeting in a members' voluntary winding up

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22/04/2522 April 2025 Registered office address changed from 1450 Parkway Solent Business Park Whiteley Fareham PO15 7AF to 10 Fleet Place London EC4M 7RB on 2025-04-22

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22/04/2522 April 2025 Appointment of a voluntary liquidator

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22/04/2522 April 2025 Resolutions

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22/04/2522 April 2025 Declaration of solvency

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15/04/2515 April 2025

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15/04/2515 April 2025 Resolutions

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15/04/2515 April 2025

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15/04/2515 April 2025

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with no updates

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20/09/2420 September 2024 Satisfaction of charge 083350560008 in full

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20/09/2420 September 2024 Satisfaction of charge 083350560004 in full

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25/04/2425 April 2024

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25/04/2425 April 2024

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25/04/2425 April 2024

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25/04/2425 April 2024

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-07-31

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17/11/2317 November 2023 Confirmation statement made on 2023-11-12 with no updates

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17/05/2317 May 2023 Audit exemption subsidiary accounts made up to 2022-07-31

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17/05/2317 May 2023

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17/05/2317 May 2023

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02/05/232 May 2023

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02/05/232 May 2023

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27/03/2327 March 2023 Director's details changed for Mr Oliver Whittaker on 2022-04-01

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06/01/236 January 2023 Termination of appointment of Anne-Marie Palmer as a secretary on 2023-01-01

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06/01/236 January 2023 Appointment of Mr Mark Frederick Spickett as a secretary on 2023-01-01

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23/11/2223 November 2022 Confirmation statement made on 2022-11-12 with no updates

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05/05/225 May 2022 Termination of appointment of Prism Cosec as a secretary on 2022-04-30

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05/05/225 May 2022 Appointment of Ms Anne-Marie Palmer as a secretary on 2022-05-01

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27/04/2227 April 2022

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27/04/2227 April 2022

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27/04/2227 April 2022 Audit exemption subsidiary accounts made up to 2021-07-31

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27/04/2227 April 2022

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04/04/224 April 2022 Termination of appointment of Kevin Freeguard as a director on 2022-04-01

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04/04/224 April 2022 Appointment of Chief Executive Officer Matthew Wragg as a director on 2022-04-01

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04/04/224 April 2022 Termination of appointment of Salar Farzad as a director on 2022-04-01

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04/04/224 April 2022 Appointment of Chief Financial Officer Oliver Whittaker as a director on 2022-04-01

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12/11/2112 November 2021 Appointment of Prism Cosec as a secretary on 2021-11-06

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12/11/2112 November 2021 Termination of appointment of Katie Mary Selves as a secretary on 2021-11-05

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with no updates

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31/07/2031 July 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19

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31/07/2031 July 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19

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31/07/2031 July 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19

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31/07/2031 July 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19

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14/01/2014 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083350560008

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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08/11/198 November 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS

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29/10/1929 October 2019 DIRECTOR APPOINTED MR KEVIN FREEGUARD

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07/05/197 May 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18

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07/05/197 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18

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07/05/197 May 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18

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07/05/197 May 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18

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06/12/186 December 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18

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06/12/186 December 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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19/07/1819 July 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/17

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19/07/1819 July 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/17

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05/07/185 July 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17

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05/07/185 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17

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02/07/182 July 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17

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19/06/1819 June 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17

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08/06/188 June 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17

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08/06/188 June 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17

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09/02/189 February 2018 DIRECTOR APPOINTED MR SALAR FARZAD

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09/02/189 February 2018 DIRECTOR APPOINTED KEITH JOHN LEWIS

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09/02/189 February 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON

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12/12/1712 December 2017 APPOINTMENT TERMINATED, SECRETARY CASPAR BRANSON

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12/12/1712 December 2017 SECRETARY APPOINTED MRS KATIE MARY SELVES

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16/11/1716 November 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DYER

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19/06/1719 June 2017 APPOINTMENT TERMINATED, SECRETARY ANTHONY DYER

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19/06/1719 June 2017 SECRETARY APPOINTED MR CASPAR BEN BRANSON

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24/04/1724 April 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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18/04/1718 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083350560007

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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24/10/1624 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083350560006

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08/05/168 May 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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08/01/168 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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28/08/1528 August 2015 APPOINTMENT TERMINATED, SECRETARY NEIL AYTON

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28/08/1528 August 2015 SECRETARY APPOINTED MR ANTHONY STEPHEN DYER

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07/04/157 April 2015 DIRECTOR APPOINTED MR BRIAN WILKINSON

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21/02/1521 February 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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12/02/1512 February 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GUNN

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28/01/1528 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083350560005

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26/01/1526 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083350560003

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26/01/1526 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083350560001

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23/12/1423 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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07/11/147 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083350560004

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26/06/1426 June 2014 AUDITOR'S RESIGNATION

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11/04/1411 April 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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03/01/143 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN DYER / 21/11/2013

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL GUNN / 21/11/2013

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10/09/1310 September 2013 MORTGAGE MISCELLANEOUS - NOTICE OF REMOVAL OF DOCUMENTS FROM COMPANY RECORD

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06/09/136 September 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 083350560003

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23/05/1323 May 2013 CURRSHO FROM 31/12/2013 TO 31/07/2013

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30/04/1330 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083350560001

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28/01/1328 January 2013 SECRETARY APPOINTED MR NEIL AYTON

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18/12/1218 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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