ADVANCED CONNEXION LIMITED

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Company Documents

DateDescription
16/01/2416 January 2024 Final Gazette dissolved via compulsory strike-off

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16/01/2416 January 2024 Final Gazette dissolved via compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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24/11/2224 November 2022 Confirmation statement made on 2022-11-19 with no updates

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27/09/2227 September 2022 Change of details for Mr Laurence Bernard Myerson as a person with significant control on 2022-01-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-19 with no updates

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/08/2024 August 2020 30/11/19 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE BERNARD MYERSON / 26/05/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 11 PARK VILLAS WEAVERING STREET WEAVERING MAIDSTONE KENT ME14 4PN

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 22C, FOURTH FLOOR, KENT HOUSE ROMNEY PLACE MAIDSTONE KENT ME15 6LH

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08/12/148 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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01/08/141 August 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM DENNING HOUSE 1 LONDON ROAD MAIDSTONE KENT ME16 8HS

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31/07/1431 July 2014 APPOINTMENT TERMINATED, SECRETARY RESULTS SECRETARIAL SERVICES LIMITED

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/01/132 January 2013 Annual return made up to 25 November 2012 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1130 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/12/1016 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/11/0930 November 2009 Annual return made up to 25 November 2009 with full list of shareholders

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30/11/0930 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RESULTS SECRETARIAL SERVICES LIMITED / 25/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BERNARD MYERSON / 25/11/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/01/096 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MYERSON / 01/11/2008

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06/01/096 January 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/12/0718 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/08/076 August 2007 NEW SECRETARY APPOINTED

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06/08/076 August 2007 SECRETARY RESIGNED

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21/06/0721 June 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 1 TERRACE ROAD MAIDSTONE KENT ME16 8HU

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04/01/074 January 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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03/01/063 January 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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04/03/054 March 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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24/12/0424 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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12/11/0412 November 2004 NEW SECRETARY APPOINTED

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08/10/048 October 2004 SECRETARY RESIGNED

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07/01/047 January 2004 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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03/12/023 December 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 1 TERRACE ROAD MAIDSTONE KENT ME16 8HU

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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03/12/023 December 2002 DIRECTOR RESIGNED

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03/12/023 December 2002 NEW SECRETARY APPOINTED

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03/12/023 December 2002 SECRETARY RESIGNED

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25/11/0225 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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