CompaniesInTheUK

CONEXIA LIMITED

Company number 03949686 ·

Active

225 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-08-11 with no updates · 3 pages View document
15 Sep 2025 Full accounts made up to 2024-12-31 · 37 pages View document
3 Sep 2025 Confirmation statement made on 2025-08-22 with updates · 4 pages View document
2 May 2025 Particulars of variation of rights attached to shares · 2 pages View document
25 Apr 2025 Sub-division of shares on 2025-04-08 · 6 pages View document
25 Apr 2025 Change of share class name or designation · 2 pages View document
25 Apr 2025 Memorandum and Articles of Association · 68 pages View document
25 Apr 2025 Resolutions · 1 page View document
23 Apr 2025 Statement of capital following an allotment of shares on 2025-04-08 · 4 pages View document
4 Apr 2025 Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 2 Babmaes Street London SW1Y 6HD · 1 page View document
4 Apr 2025 Register(s) moved to registered inspection location 2 Babmaes Street London SW1Y 6HD · 1 page View document
8 Jan 2025 Termination of appointment of William Stamp as a director on 2025-01-01 · 1 page View document
8 Jan 2025 Termination of appointment of Albert Farrant as a director on 2025-01-01 · 1 page View document
8 Jan 2025 Appointment of Mr Peter Derek Wallace as a director on 2025-01-06 · 2 pages View document
14 Nov 2024 Registration of charge 039496860003, created on 2024-11-13 · 45 pages View document
1 Nov 2024 Satisfaction of charge 039496860002 in full · 1 page View document
27 Sep 2024 Full accounts made up to 2023-12-31 · 40 pages View document
29 Aug 2024 Confirmation statement made on 2024-08-22 with no updates · 3 pages View document
19 Dec 2023 Termination of appointment of Benedicte Soland as a director on 2023-12-15 · 1 page View document
19 Dec 2023 Appointment of Mr Albert Farrant as a director on 2023-12-15 · 2 pages View document
22 Aug 2023 Confirmation statement made on 2023-08-22 with updates · 4 pages View document
16 Aug 2023 Registration of charge 039496860002, created on 2023-08-15 · 35 pages View document
15 Jun 2023 Memorandum and Articles of Association · 13 pages View document
15 Jun 2023 Resolutions View document
15 Jun 2023 Resolutions · 2 pages View document
12 Jun 2023 Registration of charge 039496860001, created on 2023-05-31 · 44 pages View document
8 Jun 2023 Certificate of change of name · 3 pages View document
5 Jun 2023 Director's details changed for Mrs Briony Lydon on 2023-05-31 · 2 pages View document
2 Jun 2023 Appointment of Mr William Stamp as a director on 2023-05-31 · 2 pages View document
2 Jun 2023 Termination of appointment of Capita Group Secretary Limited as a secretary on 2023-05-31 · 1 page View document
2 Jun 2023 Termination of appointment of Chantal Free as a director on 2023-05-31 · 1 page View document
2 Jun 2023 Termination of appointment of Capita Corporate Director Limited as a director on 2023-05-31 · 1 page View document
2 Jun 2023 Cessation of Capita Business Services Ltd as a person with significant control on 2023-05-31 · 1 page View document
2 Jun 2023 Notification of Inspirit Pine Bidco Limited as a person with significant control on 2023-05-31 · 2 pages View document
2 Jun 2023 Appointment of Benedicte Soland as a director on 2023-05-31 · 2 pages View document
2 Jun 2023 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to Golden Cross House 8 Duncannon Street London Greater London WC2N 4JF on 2023-06-02 · 1 page View document
31 May 2023 Full accounts made up to 2022-12-31 · 44 pages View document
5 Apr 2023 Confirmation statement made on 2023-03-31 with updates · 5 pages View document
23 Sep 2022 Full accounts made up to 2021-12-31 · 42 pages View document
8 Apr 2022 SH20 · 1 page View document
8 Apr 2022 Resolutions View document
8 Apr 2022 Resolutions View document
8 Apr 2022 Resolutions · 1 page View document
8 Apr 2022 CAP-SS · 1 page View document
8 Apr 2022 Statement of capital on 2022-04-08 · 5 pages View document
7 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
14 Jan 2022 Appointment of Mr Adam Joseph Blake as a director on 2022-01-12 · 2 pages View document
7 Jan 2022 Director's details changed for Mrs Briony Jane Saull on 2021-12-28 · 2 pages View document
5 Jan 2022 Termination of appointment of David Colin Manuel as a director on 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Jul 2021 Full accounts made up to 2020-12-31 · 45 pages View document
17 Jun 2021 Termination of appointment of Samantha Rosemary Jane Booth as a director on 2021-06-11 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 May 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MOFFATT View document
6 May 2020 DIRECTOR APPOINTED SAMANTHA BOOTH View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Nov 2019 DIRECTOR APPOINTED MRS CHANTAL FREE View document
11 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 Apr 2019 PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 06/04/2016 View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
9 Apr 2019 SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND View document
9 Apr 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Oct 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 View document
22 Oct 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 View document
10 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
24 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN MANUEL / 15/06/2018 View document
24 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MARY MOFFATT / 15/06/2018 View document
18 Jun 2018 PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018 View document
15 Jun 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 71 VICTORIA STREET LONDON SW1H 0XA View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
27 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNA MATKIN View document
25 Oct 2017 SECOND FILING OF AP01 FOR MISS JOANNA MATKIN View document
27 Sep 2017 DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT View document
27 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR NIALL MCCALLUM View document
10 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
9 Jun 2017 DIRECTOR APPOINTED MISS MATKIN JOANNA View document
9 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA MCQUEEN View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER View document
29 Dec 2016 DIRECTOR APPOINTED NIALL JOHN MCCALLUM View document
1 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS View document
24 Nov 2016 DIRECTOR APPOINTED MR DAVID COLIN MANUEL View document
11 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAWN MARRIOTT-SIMS View document
3 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON View document
3 Nov 2016 DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN View document
1 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
3 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Jun 2015 DIRECTOR APPOINTED MRS NICOLA MCQUEEN View document
9 Jun 2015 DIRECTOR APPOINTED MR IAN WILLIAM THOMPSON View document
2 Jun 2015 DIRECTOR APPOINTED MR RICHARD JOHN SHEARER View document
1 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDS View document
1 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES PARKHOUSE View document
24 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
23 Feb 2015 SECTION 519 CA 2006 View document
23 Oct 2014 SECTION 519 View document
20 Oct 2014 SECTION 519 View document
15 Jul 2014 AUDITOR'S RESIGNATION View document
3 Jul 2014 AUD RES - SEC 519 View document
24 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 05/05/2014 View document
28 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
2 Jan 2014 DIRECTOR APPOINTED MR JAMES PARKHOUSE View document
27 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 21 pages View document
25 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
2 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
29 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MARRIOTT-SIMS / 01/04/2011 View document
6 Dec 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
1 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER RUSSELL View document
29 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER View document
27 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR KRUSHANT SONECHA View document
27 Jul 2011 DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS View document
19 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH WATERS / 18/07/2011 View document
13 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES View document
12 Jul 2011 DIRECTOR APPOINTED MRS CLARE ELIZABETH WATERS View document
7 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
20 Apr 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
6 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 31/03/2011 View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MARRIOTT-SIMS / 31/03/2011 View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KRUSHANT SONECHA / 31/03/2011 · 2 pages View document
30 Sep 2010 AUDITOR'S RESIGNATION View document
23 Sep 2010 AUDITOR'S RESIGNATION View document
30 Jul 2010 DIRECTOR APPOINTED MR KRUSHANT SONECHA View document
14 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 View document
15 Apr 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 View document
15 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER RUSSELL / 01/04/2010 · 2 pages View document
5 Mar 2010 DIRECTOR APPOINTED MR RICHARD JOHN SHEARER View document
4 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DONNA WESTWOOD View document
24 Feb 2010 STATEMENT OF COMPANY'S OBJECTS View document
24 Feb 2010 STATEMENT OF COMPANY'S OBJECTS View document
24 Feb 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR VICTOR GYSIN View document
10 Feb 2010 DIRECTOR APPOINTED MR SIMON JOHN DAVIES · 2 pages View document
19 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR DEBBIE ALLINSON View document
29 Oct 2009 SAIL ADDRESS CREATED View document
29 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER RUSSELL / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MARRIOTT-SIMS / 01/10/2009 · 2 pages View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE ALLINSON / 01/10/2009 · 2 pages View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONNA WESTWOOD / 01/10/2009 · 2 pages View document
9 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
8 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GYSIN / 06/03/2009 View document
8 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
8 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARRIOTT / 31/03/2009 View document
27 Feb 2009 DIRECTOR APPOINTED MR ROGER RUSSELL View document
16 Dec 2008 SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View document
16 Dec 2008 APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED View document
3 Nov 2008 DIRECTOR APPOINTED MR VICTOR GYSIN View document
3 Nov 2008 APPOINTMENT TERMINATED DIRECTOR WAYNE STORY View document
15 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 View document
4 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Jun 2008 APPOINTMENT TERMINATED DIRECTOR PHILLIP ROWLAND View document
6 May 2008 APPOINTMENT TERMINATED DIRECTOR GORDON HURST View document
6 May 2008 DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View document
6 May 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD SHEARER View document
6 May 2008 APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR View document
13 Mar 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
26 Oct 2007 DIRECTOR RESIGNED View document
26 Oct 2007 DIRECTOR RESIGNED View document
16 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jun 2007 NEW DIRECTOR APPOINTED View document
13 Jun 2007 DIRECTOR RESIGNED View document
8 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
12 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Apr 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
22 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
12 Aug 2005 NEW DIRECTOR APPOINTED View document
8 Aug 2005 NEW DIRECTOR APPOINTED View document
8 Aug 2005 NEW DIRECTOR APPOINTED View document
8 Aug 2005 NEW DIRECTOR APPOINTED View document
8 Aug 2005 NEW DIRECTOR APPOINTED View document
5 Aug 2005 S366A DISP HOLDING AGM 26/07/05 View document
4 Aug 2005 NEW DIRECTOR APPOINTED View document
4 Aug 2005 NEW DIRECTOR APPOINTED View document
3 Aug 2005 NEW SECRETARY APPOINTED View document
1 Aug 2005 SECRETARY RESIGNED View document
7 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
7 Jan 2005 NC INC ALREADY ADJUSTED 21/12/04 View document
7 Jan 2005 £ NC 10000/30000000 21/ View document
7 Jan 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Dec 2004 REGISTERED OFFICE CHANGED ON 09/12/04 FROM: THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU View document
23 Nov 2004 COMPANY NAME CHANGED ETEACHERS LIMITED CERTIFICATE ISSUED ON 23/11/04 View document
22 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
9 Mar 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
17 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Jun 2003 SECRETARY'S PARTICULARS CHANGED View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
6 Mar 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
17 Feb 2003 REGISTERED OFFICE CHANGED ON 17/02/03 FROM: BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TV View document
1 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
15 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS View document
1 Mar 2002 REGISTERED OFFICE CHANGED ON 01/03/02 FROM: CAPITA IRG PLC BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TV View document
20 Feb 2002 NEW SECRETARY APPOINTED View document
18 Feb 2002 SECRETARY RESIGNED View document
29 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
27 Mar 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS View document
20 Mar 2001 REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 61-71 VICTORIA STREET LONDON SW1H 0XA View document
12 Jan 2001 NEW DIRECTOR APPOINTED View document
12 Jan 2001 DIRECTOR RESIGNED View document
12 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jan 2001 REGISTERED OFFICE CHANGED ON 12/01/01 FROM: BLOCK 1 MONTROSE BUSINESS PARK EDGE LANE LIVERPOOL View document
12 Jan 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
7 Dec 2000 REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 6 SAINT ANNES ROAD ORMSKIRK LANCASHIRE L39 4TA View document
4 Apr 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Apr 2000 NEW DIRECTOR APPOINTED View document
30 Mar 2000 SECRETARY RESIGNED View document
30 Mar 2000 DIRECTOR RESIGNED View document
23 Mar 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Mar 2000 COMPANY NAME CHANGED SUPPLY TEACHING LIMITED CERTIFICATE ISSUED ON 16/03/00 View document
13 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document