BE CONNECTED LIMITED

Company number 06497860 ·

Active

64 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-02-03 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
6 Feb 2025 Confirmation statement made on 2025-02-03 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Sep 2024 Micro company accounts made up to 2023-12-31 · 8 pages View document
25 Mar 2024 Registered office address changed from 3rd Floor, 45 Albemarle Street London W1S 4JL England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 2024-03-25 · 1 page View document
25 Mar 2024 Registered office address changed from 3rd Floor Albemarle Street Mayfair London W1S 4JL England to 3rd Floor, 45 Albemarle Street London W1S 4JL on 2024-03-25 · 1 page View document
21 Mar 2024 Director's details changed for Mrs Suzanne Wilcox on 2024-03-10 · 2 pages View document
21 Mar 2024 Registered office address changed from 3rd Floor Albemarle Street London W1S 4JL England to 3rd Floor Albemarle Street Mayfair London W1S 4JL on 2024-03-21 · 1 page View document
21 Mar 2024 Registered office address changed from The Westgate 49 Cowbridge Road East Cardiff CF11 9AD Wales to 3rd Floor Albemarle Street London W1S 4JL on 2024-03-21 · 1 page View document
21 Mar 2024 Director's details changed for Mr Mark Wilcox on 2024-03-10 · 2 pages View document
16 Feb 2024 Confirmation statement made on 2024-02-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
10 Feb 2023 Confirmation statement made on 2023-02-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 8 pages View document
3 Feb 2022 Confirmation statement made on 2022-02-03 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
3 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Oct 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM BUTE MANOR ALWYN PARK NOTRE DAME CLOSE PLYMOUTH DEVON PL6 5HU View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Feb 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Feb 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Mar 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Feb 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
21 Feb 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
21 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WILCOX / 09/04/2010 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILCOX / 09/04/2010 View document
9 Apr 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
27 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
30 Sep 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM C/O BISHOP FLEMING COBOURG HOUSE MAYFLOWER STREET PLYMOUTH DEVON PL1 1LG View document
4 Mar 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
10 Mar 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View document
10 Mar 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
10 Mar 2008 DIRECTOR APPOINTED MARK WILCOX View document
10 Mar 2008 DIRECTOR AND SECRETARY APPOINTED SUZANNE WILCOX View document
5 Mar 2008 ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008 View document
5 Mar 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM COBORG HOUSE, MAYFLOWER STREET PLYMOUTH DEVON PL1 1LG View document
8 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document