CONNEXUS INSURANCE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Appointment of Mrs Laura Adrienne Andrews as a director on 2025-04-04 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 17/08/2417 August 2024 | Total exemption full accounts made up to 2023-10-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 05/01/245 January 2024 | Appointment of Mr Mark Reddy as a director on 2024-01-03 |
| 04/01/244 January 2024 | Appointment of Ms Emma Philpin as a director on 2024-01-03 |
| 04/01/244 January 2024 | Appointment of Mrs Michelle Burgess as a director on 2024-01-03 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 28/07/2028 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 24/06/1924 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 19/06/1819 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 29/01/1829 January 2018 | SECRETARY APPOINTED MRS BEVERLEY JAYNE SPECTER |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM OSBALDISTON |
| 10/08/1710 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 780, MANDARIN COURT, CENTRE PARK WARRINGTON MANDARIN COURT WARRINGTON WA1 1GG |
| 06/01/176 January 2017 | COMPANY NAME CHANGED CONNEXUS CLAIMS SOLUTIONS LTD CERTIFICATE ISSUED ON 06/01/17 |
| 06/01/176 January 2017 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 23/12/1623 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/04/165 April 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM LAWSHIELD HOUSE 850 IBIS COURT WARRINGTON CHESHIRE WA1 1RL |
| 26/02/1526 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LOUIS SPECTER / 20/02/2013 |
| 12/03/1412 March 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/02/1324 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LOUIS SPECTER / 01/02/2013 |
| 24/02/1324 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/02/1213 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/01/1121 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 30/03/1030 March 2010 | COMPANY NAME CHANGED LEGAL SOLUTIONS DIRECT LIMITED CERTIFICATE ISSUED ON 30/03/10 |
| 30/03/1030 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/02/1015 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SPECTER / 01/01/2010 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING |
| 06/10/086 October 2008 | DIRECTOR APPOINTED CLIFFORD DONAL WING |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 4TH FLOOR FEDERATION HOUSE, HOPE STREET LIVERPOOL L1 9BW |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 06/02/036 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | SECRETARY RESIGNED |
| 08/12/008 December 2000 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | REGISTERED OFFICE CHANGED ON 02/11/00 FROM: 46 RODNEY STREET LIVERPOOL L1 9AA |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 16/08/0016 August 2000 | COMPANY NAME CHANGED LAWSHEILD COMMERCIAL (UK) LIMITE D CERTIFICATE ISSUED ON 17/08/00 |
| 15/03/0015 March 2000 | £ NC 1000/5000 29/02/00 |
| 15/03/0015 March 2000 | NC INC ALREADY ADJUSTED 29/02/00 |
| 23/09/9923 September 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/10/98 |
| 23/09/9923 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | COMPANY NAME CHANGED PCH 1998 (UK) LIMITED CERTIFICATE ISSUED ON 15/12/98 |
| 10/12/9810 December 1998 | SECRETARY RESIGNED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | REGISTERED OFFICE CHANGED ON 02/02/98 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 02/02/982 February 1998 | SECRETARY RESIGNED |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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