KONECTBUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Current accounting period extended from 2025-12-31 to 2026-03-31 |
| 01/10/251 October 2025 New | Termination of appointment of Carolyn Ferguson as a secretary on 2025-10-01 |
| 01/10/251 October 2025 New | Termination of appointment of Rupert Miles Cox as a director on 2025-10-01 |
| 01/10/251 October 2025 New | Termination of appointment of Shaun David Tooth as a director on 2025-10-01 |
| 01/10/251 October 2025 New | Termination of appointment of Martin Richard Dean as a director on 2025-10-01 |
| 01/10/251 October 2025 New | Registered office address changed from Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL United Kingdom to Roswold House Oak Drive Diss IP22 4GX on 2025-10-01 |
| 01/10/251 October 2025 New | Satisfaction of charge 031492580003 in full |
| 01/10/251 October 2025 New | Appointment of Mr Peter Joseph Nathanail as a director on 2025-10-01 |
| 01/10/251 October 2025 New | Appointment of Mr Dominic Alexander Rezai-Kalantary as a director on 2025-10-01 |
| 01/10/251 October 2025 New | Change of details for Go-Ahead Holding Limited as a person with significant control on 2025-10-01 |
| 14/08/2514 August 2025 | |
| 14/08/2514 August 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 14/08/2514 August 2025 | |
| 14/08/2514 August 2025 | |
| 12/08/2512 August 2025 | Change of details for Go-Ahead Holding Limited as a person with significant control on 2025-08-04 |
| 08/08/258 August 2025 | Secretary's details changed for Ms Carolyn Ferguson on 2025-08-04 |
| 04/08/254 August 2025 | Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 02/07/242 July 2024 | Appointment of Mr Rupert Miles Cox as a director on 2024-06-14 |
| 28/06/2428 June 2024 | Termination of appointment of Gavin Scott Smith as a director on 2024-06-14 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 21/07/2321 July 2023 | Registration of charge 031492580003, created on 2023-07-18 |
| 13/07/2313 July 2023 | Audit exemption subsidiary accounts made up to 2022-07-02 |
| 23/06/2323 June 2023 | |
| 24/05/2324 May 2023 | |
| 23/05/2323 May 2023 | |
| 27/02/2327 February 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 15/12/2215 December 2022 | Director's details changed for Christian Schreyer on 2022-01-04 |
| 23/03/2223 March 2022 | |
| 23/03/2223 March 2022 | |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 08/11/218 November 2021 | Termination of appointment of David Allen Brown as a director on 2021-11-05 |
| 08/11/218 November 2021 | Appointment of Mr Christian Schreyer as a director on 2021-11-05 |
| 05/11/215 November 2021 | Appointment of Mr Martin Richard Dean as a director on 2021-10-22 |
| 06/10/216 October 2021 | Termination of appointment of Elodie Brian as a director on 2021-09-27 |
| 06/10/216 October 2021 | Appointment of Mr Gordon Boyd as a director on 2021-09-28 |
| 18/03/2018 March 2020 | FULL ACCOUNTS MADE UP TO 29/06/19 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DEAN |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED ELODIE BRIAN |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 20/03/1920 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR SHAUN DAVID TOOTH |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 01/07/17 |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR DAVID HECTOR GOLDING |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR JEREMY HUGH COOPER |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES |
| 09/04/179 April 2017 | FULL ACCOUNTS MADE UP TO 02/07/16 |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HUNTER |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 02/10/162 October 2016 | AUDITOR'S RESIGNATION |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TAMARA HARRIS |
| 02/11/152 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR GAVIN CRAIG HUNTER |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PATTERSON |
| 05/11/145 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED TAMARA CLAIR HARRIS |
| 07/11/137 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK PATTERSON / 01/04/2013 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARNES |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013 |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHALLIS |
| 03/12/123 December 2012 | AUDITOR'S RESIGNATION |
| 13/11/1213 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD DEAN / 24/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012 |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 02/07/11 |
| 01/11/111 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED DAVID ALLEN BROWN |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED KEITH DOWN |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 03/07/10 |
| 19/11/1019 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ACKROYD |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE WARNES / 28/04/2010 |
| 26/04/1026 April 2010 | ADOPT ARTICLES 15/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK PATTERSON / 01/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE CHALLIS / 01/04/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET CHALLIS |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CHALLIS |
| 19/03/1019 March 2010 | CURRSHO FROM 31/08/2010 TO 30/06/2010 |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 7 JOHN GOSHAWK ROAD RASHS GREEN INDUSTRIAL ESTATE DEREHAM NORFOLK NR19 1SY |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR KEITH LUDEMAN |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR JOHN ALEC LINDLEY ACKROYD |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR NICHOLAS SWIFT |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MARTIN RICHARD DEAN |
| 19/03/1019 March 2010 | SECRETARY APPOINTED CAROLYN SEPHTON |
| 15/03/1015 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE WARNES / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE CHALLIS / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE CHALLIS / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK PATTERSON / 01/10/2009 |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROSE CHALLIS / 01/10/2009 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE CHALLIS / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE CHALLIS / 01/10/2009 |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 03/02/093 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET CHALLIS / 01/01/2009 |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHALLIS / 01/01/2009 |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PATTERSON / 01/01/2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 05/04/085 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | COMPANY NAME CHANGED KONECT COACHES LIMITED CERTIFICATE ISSUED ON 18/05/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: THE COTTAGE RINGSTEAD BURY RINGSTEAD HUNSTANTON NORFOLK PE36 5JZ |
| 19/11/9919 November 1999 | ACC. REF. DATE EXTENDED FROM 05/04/00 TO 31/08/00 |
| 26/07/9926 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | COMPANY NAME CHANGED 4 COUNTIES SECURITY LIMITED CERTIFICATE ISSUED ON 01/07/99 |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 37 GREEVEGATE HUNSTANTON NORFOLK PE36 6AB |
| 20/09/9620 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 24/01/9624 January 1996 | SECRETARY RESIGNED |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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