POLICY CONNECT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 01/10/241 October 2024 | Registered office address changed from Can Mezzanine 7-14 Great Dover Street Southwark London SE1 4YR England to 83 Victoria Street London SW1H 0HW on 2024-10-01 |
| 01/06/241 June 2024 | Accounts for a small company made up to 2023-06-30 |
| 19/12/2319 December 2023 | Termination of appointment of Robin Teverson as a director on 2023-12-12 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 28/06/2328 June 2023 | Accounts for a small company made up to 2022-06-30 |
| 12/06/2312 June 2023 | Director's details changed for Mr Barry John Sheerman on 2023-06-12 |
| 24/10/2224 October 2022 | Termination of appointment of Robert Charles Hunt as a director on 2022-10-24 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 07/10/227 October 2022 | Appointment of Mrs Claudia Michaela Jaksch as a director on 2022-08-05 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/04/224 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 25/03/2225 March 2022 | Termination of appointment of Kenneth Francis Gill as a director on 2022-03-07 |
| 11/01/2211 January 2022 | Appointment of Ms Natascha Engel as a director on 2022-01-10 |
| 11/01/2211 January 2022 | Notification of Natascha Engel as a person with significant control on 2022-01-10 |
| 11/01/2211 January 2022 | Termination of appointment of Claudia Michaela Jaksch as a director on 2022-01-10 |
| 11/01/2211 January 2022 | Cessation of Claudia Michaela Jaksch as a person with significant control on 2022-01-10 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 12/02/2112 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 08/12/208 December 2020 | DIRECTOR APPOINTED SIR DAVID MELVILLE CBE |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 03/07/203 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031178360001 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MS FIONA GILLIAN MORRIS |
| 11/03/2011 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM CAN MEZZANINE 7-14 GREAT DOVER STREET SOUTHWARK LONDON SE1 4YA ENGLAND |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN BAILEY |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM CAN MEZZANINE 32-36 LOMAN STREET SOUTHWARK LONDON SE1 0EH |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/04/183 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR ROBERT CHARLES HUNT |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR KENNETH FRANCIS GILL |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP KIRBY |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CLARE MINCHINGTON |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN PATRICIA TOMKINS / 05/02/2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOCELYN BAILEY / 08/02/2018 |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS PICKARD |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL EATON |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HENDERSON |
| 04/04/174 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 13/03/1713 March 2017 | SECRETARY APPOINTED MS CLAUDIA MICHAELA JAKSCH |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY KAMLESH SINGH |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 23/06/1623 June 2016 | SECRETARY APPOINTED MRS KAMLESH KAUR SINGH |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, SECRETARY CLAUDIA JAKSCH |
| 05/05/165 May 2016 | DIRECTOR APPOINTED LORD ROBIN TEVERSON |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE MORLEY |
| 04/05/164 May 2016 | SECRETARY APPOINTED MISS CLAUDIA JAKSCH |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR JONATHAN SHAW |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY LUCINDA THIRSK |
| 05/04/165 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 12/02/1612 February 2016 | ADOPT ARTICLES 04/01/2016 |
| 12/02/1612 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOCELYN BAILEY / 17/12/2015 |
| 11/11/1511 November 2015 | 21/10/15 NO MEMBER LIST |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE PYLE |
| 24/03/1524 March 2015 | SECRETARY APPOINTED MS LUCINDA THIRSK |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY WILMA JACKSON |
| 16/03/1516 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNVA RUSSELL |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MS CLARE MINCHINGTON |
| 29/10/1429 October 2014 | 21/10/14 NO MEMBER LIST |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA SANDYS |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MS JOCELYN BAILEY |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MS LYNN PATRICIA TOMKINS |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE MORLEY / 20/07/2014 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GRINYER |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MRS CLARE MORLEY |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 05/11/135 November 2013 | 21/10/13 NO MEMBER LIST |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MARK FRANCIS WHITE |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR CLIVE ANTONY GRINYER |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE MORLEY |
| 13/11/1213 November 2012 | 21/10/12 NO MEMBER LIST |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COX |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 08/11/118 November 2011 | 21/10/11 NO MEMBER LIST |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MS LAURA SANDYS |
| 20/07/1120 July 2011 | SECRETARY APPOINTED MS WILMA JACKSON |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLA WILLIAMS |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/11/108 November 2010 | 21/10/10 NO MEMBER LIST |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES PYLE / 21/10/2009 |
| 27/10/0927 October 2009 | 21/10/09 NO MEMBER LIST |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN SHEERMAN / 21/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DUNCAN EATON / 21/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HENDERSON / 21/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNVA JANE RUSSELL / 21/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CHARLES KIRBY / 21/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE MORLEY / 21/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TERRY JONES / 21/10/2009 |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/11/0818 November 2008 | ANNUAL RETURN MADE UP TO 21/10/08 |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MR NEIL DUNCAN EATON |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE HENDESON |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED SECRETARY PHILLIP KIRBY |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED MR PHILLIP CHARLES KIRBY |
| 23/10/0823 October 2008 | SECRETARY APPOINTED NICOLA JANE WILLIAMS |
| 02/10/082 October 2008 | SECRETARY APPOINTED PHILLIP CHARLES KIRBY |
| 18/09/0818 September 2008 | ANNUAL RETURN MADE UP TO 21/10/07 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED JOHN COLIN LESLIE COX LOGGED FORM |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED JACQUELINE HENDESON |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY JOANNA SHAW |
| 05/09/085 September 2008 | DIRECTOR APPOINTED CLARE MORLEY |
| 01/09/081 September 2008 | DIRECTOR APPOINTED JOHN COLIN LESLIE COX |
| 01/09/081 September 2008 | DIRECTOR APPOINTED JACQUELINE HENDERSON |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD DUNKLEY |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SILLS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SANDS |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM GROUND FLOOR IRWIN HOUSE 118 SOUTHWARK STREET LONDON SE1 0SN |
| 11/03/0811 March 2008 | AUDITOR'S RESIGNATION |
| 27/12/0727 December 2007 | COMPANY NAME CHANGED NETWORKING FOR INDUSTRY LIMITED CERTIFICATE ISSUED ON 27/12/07 |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 22/11/0622 November 2006 | ANNUAL RETURN MADE UP TO 21/10/06 |
| 02/10/062 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | ANNUAL RETURN MADE UP TO 21/10/05 |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | MEMORANDUM OF ASSOCIATION |
| 25/02/0525 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | ANNUAL RETURN MADE UP TO 21/10/04 |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | ANNUAL RETURN MADE UP TO 21/10/03 |
| 16/04/0416 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 7TH FLOOR 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 24/10/0224 October 2002 | ANNUAL RETURN MADE UP TO 21/10/02 |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 15/11/0115 November 2001 | ANNUAL RETURN MADE UP TO 21/10/01 |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 07/11/007 November 2000 | ANNUAL RETURN MADE UP TO 21/10/00 |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 27/06/0027 June 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 27/10/9927 October 1999 | ANNUAL RETURN MADE UP TO 21/10/99 |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 27/10/9827 October 1998 | ANNUAL RETURN MADE UP TO 21/10/98 |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: HERON HOUSE 322 HIGH HOLBORN LONDON WC1V 7PW |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 28/10/9728 October 1997 | ANNUAL RETURN MADE UP TO 21/10/97 |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 152 GROSVENOR ROAD LONDON SW1V 3JL |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 06/11/966 November 1996 | ANNUAL RETURN MADE UP TO 25/10/96 |
| 10/10/9610 October 1996 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | SECRETARY RESIGNED |
| 05/08/965 August 1996 | REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 2 BANK BUILDING BEAUFORT STREET CRICKHOWELL POWYS NP8 1AD |
| 05/08/965 August 1996 | NEW SECRETARY APPOINTED |
| 25/10/9525 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company