CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 10/10/2210 October 2022 | Notification of Peter John Arundale as a person with significant control on 2022-10-04 |
| 10/10/2210 October 2022 | Notification of Robert Kenneth Boylett as a person with significant control on 2022-10-04 |
| 10/10/2210 October 2022 | Cessation of Ims Technology Services Limited as a person with significant control on 2022-10-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 17/01/2217 January 2022 | Secretary's details changed for Mr Peter John Arundale on 2021-06-01 |
| 17/01/2217 January 2022 | Director's details changed for Mr Peter John Arundale on 2021-06-01 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 5 WEST COURT SAXON BUSINESS PARK, HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AD ENGLAND |
| 09/03/209 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN ARUNDALE / 27/11/2019 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ARUNDALE / 27/11/2019 |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH BOYLETT / 27/11/2019 |
| 22/11/1922 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/11/191 November 2019 | SECRETARY APPOINTED MR PETER JOHN ARUNDALE |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR ROBERT KENNETH BOYLETT |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR PETER JOHN ARUNDALE |
| 01/11/191 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMS TECHNOLOGY SERVICES LIMITED |
| 01/11/191 November 2019 | CESSATION OF SIMON PETER CARTER AS A PSC |
| 01/11/191 November 2019 | CESSATION OF ROWENA LOUISE CARTER AS A PSC |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/02/1628 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM CONNECT HOUSE WATERSIDE STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4FD |
| 09/12/159 December 2015 | SHARE PREMIUM ACCOUNT REDUCED 16/11/2015 |
| 09/12/159 December 2015 | 09/12/15 STATEMENT OF CAPITAL GBP 50 |
| 09/12/159 December 2015 | SOLVENCY STATEMENT DATED 16/11/15 |
| 27/11/1527 November 2015 | REDUCE SHARE PREM A/C 16/11/2015 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/02/1524 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/02/1428 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/03/1312 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 26/02/1326 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/02/1221 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | PREVEXT FROM 31/01/2011 TO 31/03/2011 |
| 21/02/1121 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 15/04/1015 April 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 50 |
| 16/03/1016 March 2010 | ARTICLES OF ASSOCIATION |
| 04/03/104 March 2010 | COMPANY NAME CHANGED TWP (NEWCO) 79 LIMITED CERTIFICATE ISSUED ON 04/03/10 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN |
| 04/03/104 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM THE WILKES PARTNERSHIP 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR SIMON PETER CARTER |
| 29/01/1029 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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