CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED

Company number 07140038 ·

Active - Proposal to Strike off

65 filings

Date Filing
9 Feb 2024 Compulsory strike-off action has been suspended View document
9 Feb 2024 Compulsory strike-off action has been suspended · 1 page View document
2 Jan 2024 First Gazette notice for compulsory strike-off View document
2 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
10 Oct 2022 Confirmation statement made on 2022-10-10 with updates · 5 pages View document
10 Oct 2022 Notification of Peter John Arundale as a person with significant control on 2022-10-04 · 2 pages View document
10 Oct 2022 Notification of Robert Kenneth Boylett as a person with significant control on 2022-10-04 · 2 pages View document
10 Oct 2022 Cessation of Ims Technology Services Limited as a person with significant control on 2022-10-04 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
17 Jan 2022 Secretary's details changed for Mr Peter John Arundale on 2021-06-01 · 1 page View document
17 Jan 2022 Director's details changed for Mr Peter John Arundale on 2021-06-01 · 2 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Jul 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 5 WEST COURT SAXON BUSINESS PARK, HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AD ENGLAND View document
9 Mar 2020 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN ARUNDALE / 27/11/2019 View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES View document
9 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ARUNDALE / 27/11/2019 View document
9 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH BOYLETT / 27/11/2019 View document
22 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Nov 2019 SECRETARY APPOINTED MR PETER JOHN ARUNDALE View document
1 Nov 2019 DIRECTOR APPOINTED MR ROBERT KENNETH BOYLETT View document
1 Nov 2019 DIRECTOR APPOINTED MR PETER JOHN ARUNDALE View document
1 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMS TECHNOLOGY SERVICES LIMITED View document
1 Nov 2019 CESSATION OF SIMON PETER CARTER AS A PSC View document
1 Nov 2019 CESSATION OF ROWENA LOUISE CARTER AS A PSC View document
1 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
6 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
5 Jan 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM CONNECT HOUSE WATERSIDE STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4FD View document
9 Dec 2015 SHARE PREMIUM ACCOUNT REDUCED 16/11/2015 View document
9 Dec 2015 09/12/15 STATEMENT OF CAPITAL GBP 50 View document
9 Dec 2015 SOLVENCY STATEMENT DATED 16/11/15 View document
27 Nov 2015 REDUCE SHARE PREM A/C 16/11/2015 View document
24 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
12 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Mar 2013 VARYING SHARE RIGHTS AND NAMES View document
26 Feb 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
10 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Apr 2011 PREVEXT FROM 31/01/2011 TO 31/03/2011 View document
21 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
15 Apr 2010 26/02/10 STATEMENT OF CAPITAL GBP 50 View document
16 Mar 2010 ARTICLES OF ASSOCIATION View document
4 Mar 2010 COMPANY NAME CHANGED TWP (NEWCO) 79 LIMITED CERTIFICATE ISSUED ON 04/03/10 View document
4 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN View document
4 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Feb 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM THE WILKES PARTNERSHIP 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT View document
10 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA View document
10 Feb 2010 DIRECTOR APPOINTED MR SIMON PETER CARTER View document
29 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document