THE CONNECTION MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 13/11/2413 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/05/2410 May 2024 | Change of details for Uk Telecommunication Income Propco Limited as a person with significant control on 2024-04-02 |
| 12/04/2412 April 2024 | Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05 |
| 05/04/245 April 2024 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 17/10/2317 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Memorandum and Articles of Association |
| 21/03/2321 March 2023 | Change of details for Vodafone Property Investments Limited as a person with significant control on 2023-01-23 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 23/01/2323 January 2023 | Termination of appointment of Andrew Michael Yorston as a director on 2023-01-19 |
| 23/01/2323 January 2023 | Termination of appointment of David Fry as a director on 2023-01-19 |
| 23/01/2323 January 2023 | Certificate of change of name |
| 23/01/2323 January 2023 | Appointment of Mr Waleed Zafar Choudary as a director on 2023-01-19 |
| 23/01/2323 January 2023 | Appointment of Mr Charles Michael Leahy as a director on 2023-01-19 |
| 20/01/2320 January 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 20/01/2320 January 2023 | Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 2023-01-19 |
| 20/01/2320 January 2023 | Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 2023-01-19 |
| 20/01/2320 January 2023 | Registered office address changed from Vodafone House the Connection Newbury Berkshire RG14 2FN to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2023-01-20 |
| 02/12/222 December 2022 | Termination of appointment of Janine Butler as a director on 2022-11-23 |
| 18/11/2118 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM PARSONS |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR DAVID FRY |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL YORSTON |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE MCINTYRE |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR ADAM MARTIN PARSONS |
| 02/01/172 January 2017 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLOKE |
| 04/05/164 May 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 04/06/154 June 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH |
| 07/04/147 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | SAIL ADDRESS CREATED |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/03/1321 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED DIANE MCINTYRE |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHÄFER |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/03/1114 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR DANIEL CLOKE |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BREARLEY |
| 07/12/107 December 2010 | DIRECTOR APPOINTED JOANNE SARAH FINCH |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK |
| 01/12/101 December 2010 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHÄFER |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/03/1025 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 17/01/1017 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/01/1017 January 2010 | ADOPT ARTICLES 21/12/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PHILIP QUENTIN ALLEN / 01/10/2009 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED THOMAS NOWAK |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK EVANS |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/04/095 April 2009 | SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP HOWIE |
| 27/03/0927 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MATTHEW BREARLEY |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NEWENS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/046 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | SECRETARY RESIGNED |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/01/046 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: THE COURTYARD 2-4 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | S366A DISP HOLDING AGM 16/11/01 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 15/02/01; NO CHANGE OF MEMBERS |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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