CONECTIA LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2024-07-31

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06/01/256 January 2025 Registered office address changed from Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to The Stables Peper Harow Godalming GU8 6BQ on 2025-01-06

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12/12/2412 December 2024 Previous accounting period extended from 2024-03-29 to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/07/2410 July 2024

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10/07/2410 July 2024

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10/07/2410 July 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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10/07/2410 July 2024

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25/03/2425 March 2024 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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08/01/248 January 2024 Registration of charge 067716160003, created on 2023-12-21

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29/11/2329 November 2023 Confirmation statement made on 2023-11-18 with no updates

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05/04/235 April 2023 Total exemption full accounts made up to 2022-03-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-18 with no updates

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14/01/2214 January 2022

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14/01/2214 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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14/01/2214 January 2022

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14/01/2214 January 2022

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09/12/219 December 2021 Director's details changed for Mr Andrew Max Bascombe on 2021-11-29

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01/12/211 December 2021 Confirmation statement made on 2021-11-18 with updates

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01/07/211 July 2021 Registered office address changed from X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX England to Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 2021-07-01

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30/06/2130 June 2021

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30/06/2130 June 2021 Audit exemption subsidiary accounts made up to 2020-03-31

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30/06/2130 June 2021

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30/06/2130 June 2021

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25/06/2125 June 2021 Appointment of Mr Andrew Max Bascombe as a director on 2021-06-25

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25/06/2125 June 2021 Resolutions

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25/06/2125 June 2021 Certificate of change of name

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18/06/2118 June 2021 Cessation of Inchora Limited as a person with significant control on 2021-06-18

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18/06/2118 June 2021 Notification of Regent Marketing Limited as a person with significant control on 2021-06-18

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DENNIS WHATLEY / 15/01/2018

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 DIRECTOR APPOINTED MR ROGER BISHTON

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN CHAPMAN

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18/12/1718 December 2017 DIRECTOR APPOINTED MR COLIN HALL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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08/06/178 June 2017 COMPANY NAME CHANGED CONECTIA LIMITED
CERTIFICATE ISSUED ON 08/06/17

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13/01/1713 January 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
SUITE 2 ST GILES HOUSE
ST. GILES STREET
NORWICH
NR2 1JN

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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31/12/1531 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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31/12/1531 December 2015 REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB

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31/12/1531 December 2015 SAIL ADDRESS CHANGED FROM:
SUITE 2 ST GILES HOUSE
ST. GILES STREET
NORWICH
NR2 1JN
ENGLAND

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/09/153 September 2015 DIRECTOR APPOINTED MR MARTIN CHAPMAN

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01/09/151 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067716160002

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28/08/1528 August 2015 COMPANY NAME CHANGED ASPECT WEB MEDIA LIMITED
CERTIFICATE ISSUED ON 28/08/15

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20/03/1520 March 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ERWIN

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20/03/1520 March 2015 DIRECTOR APPOINTED MR CHRISTOPHER PERCIVAL

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12/01/1512 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/09/1417 September 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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07/01/147 January 2014 SAIL ADDRESS CHANGED FROM:
C/O ASPECT WEB MEDIA LTD
DIAMOND HOUSE VULCAN ROAD NORTH
NORWICH
NORFOLK
NR6 6AQ
UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/09/1320 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ERWIN / 20/08/2012

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05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
DIAMOND HOUSE VULCAN ROAD NORTH
NORWICH
NR6 6AQ
UNITED KINGDOM

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25/03/1325 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/01/1329 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/11/1229 November 2012 DIRECTOR APPOINTED MR STEVE DENNIS WHATLEY

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY

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11/01/1211 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/02/111 February 2011 Annual return made up to 11 December 2010 with full list of shareholders

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01/02/111 February 2011 SAIL ADDRESS CREATED

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01/02/111 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ERWIN / 01/12/2009

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15/12/0915 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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11/12/0811 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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