CONNECT EXEC LIMITED
Company number 11385765 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 10 Aug 2026 | RP01CS01 · 6 pages | View document |
| 2 Jul 2026 | Satisfaction of charge 113857650003 in full · 1 page | View document |
| 17 Jun 2026 | Director's details changed for Mr Lawrence Anthony Charles Silvester on 2026-06-04 · 2 pages | View document |
| 13 Apr 2026 | Registration of charge 113857650004, created on 2026-04-02 · 16 pages | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-25 with updates · 4 pages | View document |
| 25 Mar 2026 | Notification of Stephen Howard Jones as a person with significant control on 2025-12-31 · 2 pages | View document |
| 25 Mar 2026 | Withdrawal of a person with significant control statement on 2026-03-25 · 2 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 4 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 24 Apr 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Apr 2025 | Cessation of Quatro Group Limited as a person with significant control on 2024-12-30 · 1 page | View document |
| 12 Mar 2025 | Registration of charge 113857650003, created on 2025-03-12 · 28 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 18 Nov 2024 | Satisfaction of charge 113857650001 in full · 1 page | View document |
| 18 Nov 2024 | Satisfaction of charge 113857650002 in full · 1 page | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-11-04 with updates · 4 pages | View document |
| 28 Jun 2024 | Notification of Quatro Group Limited as a person with significant control on 2023-10-31 · 2 pages | View document |
| 28 Jun 2024 | Cessation of Lawrence Anthony Charles Silvester as a person with significant control on 2023-10-31 · 1 page | View document |
| 1 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 29 May 2024 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 May 2024 | Director's details changed for Mr Lawrence Anthony Charles Silvester on 2024-05-20 · 2 pages | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Jan 2024 | Registered office address changed from 150 Minories London EC3N 1LS England to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 2024-01-02 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-11-04 with updates · 4 pages | View document |
| 9 Nov 2023 | Notification of Lawrence Anthony Charles Silvester as a person with significant control on 2023-07-11 · 2 pages | View document |
| 9 Nov 2023 | Cessation of Teber Group Ltd as a person with significant control on 2023-07-11 · 1 page | View document |
| 29 Jun 2023 | Termination of appointment of William Albert Berritt as a director on 2023-06-28 · 1 page | View document |
| 24 May 2023 | Director's details changed for Mr William Albert Berritt on 2023-05-22 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 21 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 13 Sep 2022 | Registration of charge 113857650002, created on 2022-09-09 · 55 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Registration of charge 113857650001, created on 2021-12-10 · 46 pages | View document |
| 4 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-11-04 with updates · 4 pages | View document |
| 3 Nov 2021 | Cessation of Jack Gerard Bennet as a person with significant control on 2021-10-22 · 1 page | View document |
| 3 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 3 Nov 2021 | Termination of appointment of Jack Gerard Bennet as a director on 2021-10-22 · 1 page | View document |
| 3 Nov 2021 | Registered office address changed from Kendal Barnhill Road Wareham Dorset BH20 5BG England to 1 Coldbath Square London EC1R 5HL on 2021-11-03 · 1 page | View document |
| 3 Nov 2021 | Appointment of Mr William Albert Berritt as a director on 2021-10-22 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19 | View document |
| 6 Jan 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 8 BRIDLE CLOSE MAIDENHEAD SL6 7RR UNITED KINGDOM | View document |
| 30 May 2019 | Annual accounts for the year ending 30 May 2019 | View accounts |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 29 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |