ALDGATE CONNECT BID LIMITED
Company number 09031410 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 16 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 15 May 2026 | Termination of appointment of Julien Deslangles-Blanch as a director on 2026-05-13 · 1 page | View document |
| 16 Apr 2026 | Termination of appointment of David Benjamin Ridgwell as a director on 2026-03-26 · 1 page | View document |
| 16 Apr 2026 | Termination of appointment of Rummana Naqvi Ladak as a director on 2026-03-26 · 1 page | View document |
| 16 Apr 2026 | Director's details changed for Ms Ruth Anne Casey on 2026-03-31 · 2 pages | View document |
| 2 Mar 2026 | Termination of appointment of Ruth Casey as a secretary on 2026-03-02 · 1 page | View document |
| 15 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 2 Oct 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 2 Oct 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 29 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 9 Jul 2025 | Director's details changed for Mr David Benjamin Ridgwell on 2025-07-08 · 2 pages | View document |
| 9 Jul 2025 | Secretary's details changed for Ruth Casey on 2025-07-09 · 1 page | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 7 May 2025 | Registered office address changed from 11th Floor, Beaufort House 15 st. Botolph Street London EC3A 7DT England to 11th Floor, Beaufort House 15 st. Botolph Street London EC3A 7BB on 2025-05-07 · 1 page | View document |
| 13 Jan 2025 | Termination of appointment of Benjamin John Charles Campion as a director on 2024-12-11 · 1 page | View document |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 8 Oct 2024 | Appointment of Mr Ian Lewis as a director on 2024-09-17 · 2 pages | View document |
| 8 Oct 2024 | Appointment of Mr Peadar Martin Mcfadden as a director on 2024-09-17 · 2 pages | View document |
| 10 May 2024 | Registered office address changed from 15 11th Floor, Beaufort House St. Botolph Street London EC3A 7DT England to 11th Floor, Beaufort House 15 st. Botolph Street London EC3A 7DT on 2024-05-10 · 1 page | View document |
| 10 May 2024 | Termination of appointment of Beatriz Laura Orta Garcia as a director on 2024-03-21 · 1 page | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 9 May 2024 | Registered office address changed from C/O Primera Corporation Ltd 85, Gresham Street London EC2V 7NQ England to 15 11th Floor, Beaufort House St. Botolph Street London EC3A 7DT on 2024-05-09 · 1 page | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 11 Dec 2023 | Registered office address changed from 21 Hatton Garden London EC1N 8BA England to C/O Primera Corporation Ltd 85, Gresham Street London EC2V 7NQ on 2023-12-11 · 1 page | View document |
| 30 Jun 2023 | Appointment of Mrs Rummana Naqvi Ladak as a director on 2023-06-22 · 2 pages | View document |
| 30 Jun 2023 | Appointment of Mr Abhay Srivastava as a director on 2023-06-22 · 2 pages | View document |
| 19 May 2023 | Termination of appointment of Monica Yam as a director on 2023-04-04 · 1 page | View document |
| 19 May 2023 | Termination of appointment of Melanie Harvey as a director on 2023-03-21 · 1 page | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 10 Oct 2022 | Appointment of Mr David Benjamin Ridgwell as a director on 2022-09-28 · 2 pages | View document |
| 10 Oct 2022 | Appointment of Ms Gina Van Dort as a director on 2022-09-28 · 2 pages | View document |
| 7 Oct 2022 | Appointment of Mr Mark Kelly as a director on 2022-09-28 · 2 pages | View document |
| 7 Oct 2022 | Appointment of Mr Benjamin John Charles Campion as a director on 2022-09-28 · 2 pages | View document |
| 7 Oct 2022 | Appointment of Ms Anne Whitehead as a director on 2022-09-28 · 2 pages | View document |
| 7 Oct 2022 | Appointment of Miss Monica Yam as a director on 2022-09-28 · 2 pages | View document |
| 12 May 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 5 May 2022 | Withdrawal of a person with significant control statement on 2022-05-05 · 2 pages | View document |
| 7 Feb 2022 | Registered office address changed from 23 Goldsmith Road London N11 3JA to 21 Hatton Garden London EC1N 8BA on 2022-02-07 · 1 page | View document |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 7 Jul 2021 | Micro company accounts made up to 2020-03-31 · 3 pages | View document |
| 24 Jun 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Jun 2021 | Cessation of Ian Charles Mulcahey as a person with significant control on 2020-05-10 · 1 page | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-05-09 with no updates · 3 pages | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 2 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 4 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Jun 2016 | 09/05/16 NO MEMBER LIST | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Feb 2016 | DIRECTOR APPOINTED MR IAN CHARLES MULCAHEY | View document |
| 30 Jun 2015 | 09/05/15 NO MEMBER LIST | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MR LIAM HAYES | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 9 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |