ONLY CONNECT PARTNERS LTD

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/12/244 December 2024 Appointment of Mr Andrew Timothy Sharp as a director on 2024-11-01

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20/08/2420 August 2024 Micro company accounts made up to 2023-12-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-28 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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12/08/2312 August 2023 Statement of capital following an allotment of shares on 2023-08-10

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04/05/234 May 2023 Micro company accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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29/01/2229 January 2022 Confirmation statement made on 2022-01-28 with updates

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24/01/2224 January 2022 Cessation of James Nicholas Charrington as a person with significant control on 2021-11-26

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24/01/2224 January 2022 Change of details for Mr Sacha Brooks as a person with significant control on 2021-11-26

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2131 December 2021 Resolutions

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31/12/2131 December 2021 Resolutions

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12/12/2112 December 2021 Statement of capital following an allotment of shares on 2021-11-26

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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23/10/1723 October 2017 PSC'S CHANGE OF PARTICULARS / MR SACHA BROOKS / 31/01/2017

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21/10/1721 October 2017 PSC'S CHANGE OF PARTICULARS / MR SACHA BROOKS / 31/01/2017

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SACHA BROOKS / 31/01/2017

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29/01/1729 January 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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02/10/162 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 1 BENENDEN RISE HASTINGS EAST SUSSEX TN34 2HN ENGLAND

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17/06/1617 June 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015

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24/04/1624 April 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCABE

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24/04/1624 April 2016 APPOINTMENT TERMINATED, DIRECTOR LUKE SHIRES

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10/02/1610 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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28/01/1528 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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