QONNECTIS GROUP LTD

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DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-20 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-20 with no updates

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

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09/11/239 November 2023 Micro company accounts made up to 2022-12-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-20 with no updates

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

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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09/05/229 May 2022 Confirmation statement made on 2022-04-20 with no updates

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

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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27/02/1927 February 2019 APPOINTMENT TERMINATED, SECRETARY LIAM O'DONOGHUE

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0DT

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MITCHELL

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/04/1620 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/04/1522 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/08/145 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/05/1416 May 2014 DIRECTOR APPOINTED MR PAT DE SOUZA

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16/05/1416 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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01/05/141 May 2014 DIRECTOR APPOINTED MR ROBERT JAMES GRENVILLE MITCHELL

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM HEXAGON BUSINESS CENTRE HEXAGON HOUSE STATION LANE WITNEY OXFORDSHIRE OX28 4BN UNITED KINGDOM

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01/05/141 May 2014 SECRETARY APPOINTED MR LIAM O'DONOGHUE

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS

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01/05/141 May 2014 APPOINTMENT TERMINATED, SECRETARY SIMON BARRELL

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/04/1324 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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17/07/1217 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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15/05/1215 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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09/05/129 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM ST. JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS UNITED KINGDOM

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08/05/128 May 2012 SECRETARY APPOINTED MR SIMON BARRELL

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08/05/128 May 2012 APPOINTMENT TERMINATED, SECRETARY CAMBRIDGE FINANCIAL PARTNERS LLP

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17/05/1117 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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06/04/116 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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22/03/1122 March 2011 CORPORATE SECRETARY APPOINTED CAMBRIDGE FINANCIAL PARTNERS LLP

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21/03/1121 March 2011 APPOINTMENT TERMINATED, SECRETARY BARBARA SPURRIER

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17/03/1117 March 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA SPURRIER

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28/07/1028 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/05/1025 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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30/11/0930 November 2009 CURREXT FROM 30/06/2009 TO 31/12/2009

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24/11/0924 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/09/0923 September 2009 DIRECTOR APPOINTED STEPHEN JAMES FRANCIS

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19/06/0919 June 2009 APPOINTMENT TERMINATED DIRECTOR GUY CHANT

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19/05/0919 May 2009 LOCATION OF DEBENTURE REGISTER

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19/05/0919 May 2009 LOCATION OF REGISTER OF MEMBERS

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19/05/0919 May 2009 APPOINTMENT TERMINATED SECRETARY ROBERT MACDONALD WATSON

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM UNIT 20 ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS

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19/05/0919 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD TAYLOR

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM EUROPE HOUSE 170 WINDMILL ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7HB

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28/03/0928 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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22/12/0822 December 2008 DIRECTOR APPOINTED BARBARA JOYCE SPURRIER

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22/12/0822 December 2008 DIRECTOR APPOINTED GUY ARTHUR CHANT

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22/12/0822 December 2008 SECRETARY APPOINTED BARBARA JOYCE SPURRIER

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19/12/0819 December 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL TAPIA

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25/04/0825 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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11/05/0711 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: EUROPE HOUSE, 170 WINDMILL ROAD WEST, SUNBURY ON THAMES MIDDLESEX TW16 7HB

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30/04/0730 April 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM: ASH HOUSE 8 SECOND CROSS ROAD TWICKENHAM MIDDLESEX TW2 5RF

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30/04/0730 April 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 LOCATION OF REGISTER OF MEMBERS

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30/04/0730 April 2007 LOCATION OF DEBENTURE REGISTER

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22/02/0722 February 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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01/08/061 August 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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25/05/0525 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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18/02/0518 February 2005 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0417 December 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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14/11/0314 November 2003 NEW SECRETARY APPOINTED

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13/11/0313 November 2003 SECRETARY RESIGNED

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21/05/0321 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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13/06/0213 June 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 SECRETARY RESIGNED

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06/03/026 March 2002 NEW SECRETARY APPOINTED

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08/02/028 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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20/09/0120 September 2001 DIRECTOR RESIGNED

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11/06/0111 June 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 DIRECTOR RESIGNED

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27/12/0027 December 2000 DIRECTOR'S PARTICULARS CHANGED

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21/12/0021 December 2000 COMPANY NAME CHANGED QUANTUM GARAGE INTERNET GROUP LI MITED CERTIFICATE ISSUED ON 22/12/00

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26/07/0026 July 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01

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04/07/004 July 2000 NEW DIRECTOR APPOINTED

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04/07/004 July 2000 NEW DIRECTOR APPOINTED

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04/07/004 July 2000 NEW DIRECTOR APPOINTED

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15/06/0015 June 2000 NEW DIRECTOR APPOINTED

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14/06/0014 June 2000 NEW DIRECTOR APPOINTED

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27/04/0027 April 2000 DIRECTOR RESIGNED

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27/04/0027 April 2000 NEW SECRETARY APPOINTED

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27/04/0027 April 2000 SECRETARY RESIGNED

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27/04/0027 April 2000 NEW DIRECTOR APPOINTED

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20/04/0020 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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