CONNEXUS ENTERPRISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Termination of appointment of Vikki Hall as a secretary on 2025-06-04 |
| 05/06/255 June 2025 | Appointment of Ms Gemma Louise Bourne as a secretary on 2025-06-04 |
| 03/04/253 April 2025 | Director's details changed for Mrs Anne Patricia Turner on 2025-04-03 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 03/12/243 December 2024 | Appointment of Mrs Vikki Hall as a secretary on 2024-11-29 |
| 03/12/243 December 2024 | Termination of appointment of Andrew John Cooke as a secretary on 2024-11-29 |
| 07/10/247 October 2024 | Full accounts made up to 2024-03-31 |
| 22/05/2422 May 2024 | Termination of appointment of Margaret Alison Punyer as a director on 2024-05-13 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 29/01/2429 January 2024 | Termination of appointment of Sara Elizabeth Woodall as a director on 2024-01-29 |
| 29/01/2429 January 2024 | Appointment of Ms Kathryn Anne Smith as a director on 2024-01-29 |
| 10/11/2310 November 2023 | Appointment of Ms Sara Elizabeth Woodall as a director on 2023-11-10 |
| 10/11/2310 November 2023 | Termination of appointment of Paul Hinton Smith as a director on 2023-10-30 |
| 10/11/2310 November 2023 | Termination of appointment of Richard Geoffrey Woolley as a director on 2023-11-09 |
| 19/09/2319 September 2023 | Full accounts made up to 2023-03-31 |
| 27/06/2327 June 2023 | Termination of appointment of Andrew John Cooke as a secretary on 2023-06-26 |
| 27/06/2327 June 2023 | Appointment of Ms Nicola Cheryl Griffiths as a secretary on 2023-06-26 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 16/12/2216 December 2022 | Appointment of Mr Andrew John Cooke as a secretary on 2022-12-16 |
| 16/12/2216 December 2022 | Termination of appointment of Nicola Cheryl Griffiths as a secretary on 2022-12-16 |
| 21/10/2221 October 2022 | Appointment of Mrs Michele Lesley Ibbs as a director on 2022-10-20 |
| 19/10/2219 October 2022 | Termination of appointment of John Denis Barker as a director on 2022-10-14 |
| 13/10/2213 October 2022 | Full accounts made up to 2022-03-31 |
| 09/12/219 December 2021 | Appointment of Mr John Denis Barker as a director on 2021-12-01 |
| 18/11/2118 November 2021 | Termination of appointment of Simon David Ewins as a director on 2021-11-12 |
| 18/11/2118 November 2021 | Appointment of Mrs Margaret Alison Punyer as a director on 2021-11-12 |
| 23/09/2123 September 2021 | Full accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 03/12/193 December 2019 | ADOPT ARTICLES 14/11/2019 |
| 21/11/1921 November 2019 | COMPANY NAME CHANGED TOTAL RESPONSE LIMITED CERTIFICATE ISSUED ON 21/11/19 |
| 11/11/1911 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR ANDREW BATTRUM |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR HILARY GARDNER |
| 27/09/1927 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BATTRUM |
| 27/09/1927 September 2019 | CESSATION OF HILARY GARDNER AS A PSC |
| 27/09/1927 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID GIBBS |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR SIMON DAVID GIBBS |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JONES |
| 23/04/1923 April 2019 | CESSATION OF PHILIPPA MARY JONES AS A PSC |
| 03/04/193 April 2019 | CESSATION OF MICHAEL MCCARTHY AS A PSC |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD WOOLLEY |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RUTH COOKE |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLISON TAYLOR |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN JONES |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCARTHY |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WALFORD |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR RICHARD GEOFFREY WOOLLEY |
| 03/04/193 April 2019 | SECRETARY APPOINTED MRS NICOLA CHERYL GRIFFITHS |
| 03/04/193 April 2019 | CESSATION OF RUTH MARGARET COOKE AS A PSC |
| 03/04/193 April 2019 | CESSATION OF DUNCAN SCOTT FORBES AS A PSC |
| 03/04/193 April 2019 | CESSATION OF GILLIAN MARGARET THORNHILL JONES AS A PSC |
| 03/04/193 April 2019 | CESSATION OF ALLISON TAYLOR AS A PSC |
| 03/04/193 April 2019 | CESSATION OF ELIZABETH MARY WALFORD AS A PSC |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL O'DRISCOLL |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GEOFFREY WOOLLEY |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MS PHILIPPA MARY JONES |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM CROSS |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY GARDNER |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA MARY JONES |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR JOHN WILLIAM CROSS |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MRS GILLIAN MARGARET THORNHILL JONES |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MRS ELIZABETH MARY WALFORD |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MS HILARY GARDNER |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON TAYLOR |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MRS RUTH MARGARET COOKE |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH COOKE |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FORBES |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HINTON SMITH |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMSON |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'DRISCOLL |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MS ALLISON TAYLOR |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR PAUL HINTON SMITH |
| 18/12/1818 December 2018 | CESSATION OF SONIA MARY HIGGINS AS A PSC |
| 18/12/1818 December 2018 | CESSATION OF PAUL O'DRISCOLL AS A PSC |
| 18/12/1818 December 2018 | CESSATION OF JAMES STEPHEN WILLIAMSON AS A PSC |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN THORNHILL JONES |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SONIA HIGGINS |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARY WALFORD |
| 23/11/1823 November 2018 | CESSATION OF GRAHAM CHARLES BIGGS AS A PSC |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BIGGS |
| 30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN SCOTT FORBES |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR DUNCAN SCOTT FORBES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | CESSATION OF JACOB ROUTH BERRIMAN AS A PSC |
| 24/09/1824 September 2018 | SECRETARY APPOINTED MR RICHARD GEOFFREY WOOLLEY |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JACOB BERRIMAN |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HAYBALL |
| 04/04/184 April 2018 | PSC'S CHANGE OF PARTICULARS / DR MICHAEL MCCARTHY / 15/03/2018 |
| 29/03/1829 March 2018 | CESSATION OF PETER FRANK BROWN AS A PSC |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB ROUTH BERRIMAN |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA MARY HIGGINS |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MELLINGS |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR PAUL O'DRISCOLL |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR JACOB ROUTH BERRIMAN |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MRS SONIA MARY HIGGINS |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED DR MICHAEL MCCARTHY |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL O'DRISCOLL |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MCCARTHY |
| 29/03/1829 March 2018 | CESSATION OF CHRISTOPHER JOHN MELLINGS AS A PSC |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | SECRETARY APPOINTED MS JENNIFER JEAN HAYBALL |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR JAMES STEPHEN WILLIAMSON |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STEPHEN WILLIAMSON |
| 06/09/176 September 2017 | CESSATION OF SONIA MARY YOUD AS A PSC |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SONIA HIGGINS (NEE YOUD) |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JACOB BERRIMAN |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR DAVID JOHN LINCOLN |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BROWN |
| 27/07/1727 July 2017 | CESSATION OF JACOB ROUTH BERRIMAN AS A PSC |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LINCOLN |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR PETER FRANK BROWN |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MARY YOUD / 27/07/2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONKERSLEY |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MELLINGS |
| 23/03/1623 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN STRINGER |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR GRAHAM CHARLES BIGGS |
| 26/03/1526 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MS SONIA YOUD |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BUXEY |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR JACOB ROUTH BERRIMAN |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLLAND |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRIFFIN DONKERSLEY / 21/06/2013 |
| 08/04/138 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN HOLLAND / 12/04/2012 |
| 12/04/1212 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/04/1121 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR STEPHEN GRIFFIN DONKERSLEY |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICK PLATT |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STRINGER / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BUXEY / 09/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOULD |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR MICK PLATT |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA LICENCE |
| 15/04/0815 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MR MARTIN ALAN HOLLAND |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL SUTTON |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN POWELL |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | £ NC 1000/100 11/04/07 |
| 25/04/0725 April 2007 | NC DEC ALREADY ADJUSTED 11/04/07 |
| 22/03/0722 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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