(CA)NNECTION LIMITED
Company number 12930070 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Resolutions · 1 page | View document |
| 14 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-13 · 5 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-28 with updates · 7 pages | View document |
| 17 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 10 pages | View document |
| 14 Jul 2025 | Resolutions | View document |
| 14 Jul 2025 | Memorandum and Articles of Association | View document |
| 27 May 2025 | Director's details changed for Cassi Ozen on 2025-05-27 · 2 pages | View document |
| 27 May 2025 | Secretary's details changed for Mr Russell Colin Field on 2025-05-27 · 1 page | View document |
| 27 May 2025 | Director's details changed for Mr John Reginald Everingham on 2025-05-27 · 2 pages | View document |
| 27 May 2025 | Registered office address changed from C/O Morr & Co Llp, First Floor Connect House 133-137 Alexandra Road, Wimbledon London SW19 7JY England to C/O Morr & Co Llp 5th Floor, Mansel Court 2a Mansel Road Wimbledon Greater London SW19 4AA on 2025-05-27 · 1 page | View document |
| 27 May 2025 | Director's details changed for Mrs Nicole Louise Martin on 2025-05-27 · 2 pages | View document |
| 27 May 2025 | Director's details changed for Mr Russell Colin Field on 2025-05-27 · 2 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-28 with updates · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Mar 2025 | Resolutions · 3 pages | View document |
| 7 Mar 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 6 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-27 · 5 pages | View document |
| 6 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-27 · 5 pages | View document |
| 9 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 10 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-28 with updates · 6 pages | View document |
| 7 May 2024 | Secretary's details changed for Mr Russell Colin Field on 2024-04-27 · 1 page | View document |
| 1 May 2024 | Director's details changed for Mr Russell Colin Field on 2024-04-28 · 2 pages | View document |
| 1 May 2024 | Director's details changed for Cassi Ozen on 2024-04-28 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Feb 2024 | Secretary's details changed for Mr Russell Field on 2024-02-06 · 1 page | View document |
| 18 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 28 Apr 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-28 with updates · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 17 Mar 2023 | Resolutions | View document |
| 17 Mar 2023 | Resolutions · 3 pages | View document |
| 17 Mar 2023 | Resolutions | View document |
| 17 Mar 2023 | Resolutions | View document |
| 13 Mar 2023 | Statement of capital following an allotment of shares on 2022-11-17 · 4 pages | View document |
| 13 Mar 2023 | Cessation of John Everingham as a person with significant control on 2022-11-17 · 1 page | View document |
| 13 Mar 2023 | Appointment of Mrs Nicole Louise Martin as a director on 2022-11-17 · 2 pages | View document |
| 13 Mar 2023 | Cessation of Russell Field as a person with significant control on 2022-11-17 · 1 page | View document |
| 13 Mar 2023 | Cessation of Passion & Possibility Limited as a person with significant control on 2022-11-17 · 1 page | View document |
| 4 Nov 2022 | Registered office address changed from C/O Morrisons Solicitors Llp First Floor, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to C/O Morr & Co Llp, First Floor Connect House 133-137 Alexandra Road, Wimbledon London SW19 7JY on 2022-11-04 · 1 page | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-04 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Oct 2021 | Secretary's details changed for Mr Russell Field on 2021-10-22 · 1 page | View document |
| 22 Oct 2021 | Director's details changed for Mr Russell Field on 2021-10-22 · 2 pages | View document |
| 22 Oct 2021 | Director's details changed for Cassi Ozen on 2021-10-22 · 2 pages | View document |
| 22 Oct 2021 | Change of details for Mr John Everingham as a person with significant control on 2021-10-22 · 2 pages | View document |
| 22 Oct 2021 | Change of details for Russell Field as a person with significant control on 2021-10-22 · 2 pages | View document |
| 14 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2021-08-06 · 6 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-04 with updates · 4 pages | View document |
| 9 Oct 2021 | Registered office address changed from 57 Cottenham Park Road London SW20 0DR United Kingdom to C/O Morrisons Solicitors Llp First Floor, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2021-10-09 · 1 page | View document |
| 6 Oct 2021 | Termination of appointment of 1St Secretaries Limited as a secretary on 2021-10-06 · 1 page | View document |
| 4 Oct 2021 | Director's details changed for Mr Russell Field on 2021-10-04 · 2 pages | View document |
| 28 Sep 2021 | Secretary's details changed for Mr Russell Field on 2021-09-28 · 1 page | View document |
| 28 Sep 2021 | Director's details changed for Mr Russell Field on 2021-09-28 · 2 pages | View document |
| 28 Sep 2021 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 57 Cottenham Park Road London SW20 0DR on 2021-09-28 · 1 page | View document |
| 28 Sep 2021 | Change of details for Russell Field as a person with significant control on 2021-09-28 · 2 pages | View document |
| 22 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-06 · 8 pages | View document |
| 13 Mar 2021 | CURREXT FROM 31/10/2021 TO 31/03/2022 | View document |
| 14 Oct 2020 | CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED | View document |
| 5 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |