CONNECT SOFT LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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13/08/2413 August 2024 First Gazette notice for voluntary strike-off

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31/07/2431 July 2024 Application to strike the company off the register

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30/07/2430 July 2024 Total exemption full accounts made up to 2024-06-30

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24/07/2424 July 2024 Previous accounting period extended from 2024-03-31 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with updates

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18/06/2418 June 2024 Confirmation statement made on 2024-05-31 with no updates

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27/09/2327 September 2023 Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to 17 Goldsmith Lane Kingsbury London NW9 9AJ on 2023-09-27

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31/08/2331 August 2023 Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 2023-08-31

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22/08/2322 August 2023 Total exemption full accounts made up to 2023-03-31

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10/07/2310 July 2023 Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2023-07-10

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/08/212 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/09/2022 September 2020 31/03/20 TOTAL EXEMPTION FULL

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06/08/206 August 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED ALDGATE TOWER 2 LEMAN STREET LONDON E1 8QN UNITED KINGDOM

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/10/1921 October 2019 31/03/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED 6 AGAR STREET LONDON WC2N 4HN UNITED KINGDOM

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23/07/1823 July 2018 31/03/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/09/178 September 2017 31/03/17 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/06/1630 June 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM C/O GORDON DADDS 6 AGAR STREET LONDON WC2N 4HN

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20/05/1620 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/05/1522 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/07/144 July 2014 Annual return made up to 19 May 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/05/1421 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM C/O DAVENPORT LYONS 6 AGAR STREET LONDON UNITED KINGDOM

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

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/06/1310 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/05/1228 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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22/11/1022 November 2010 31/03/10 TOTAL EXEMPTION FULL

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAY / 01/10/2009

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01/06/101 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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06/08/096 August 2009 31/03/09 TOTAL EXEMPTION FULL

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05/06/095 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 31/03/08 TOTAL EXEMPTION FULL

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18/06/0818 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/07/072 July 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/07/0612 July 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL

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05/02/065 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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08/07/048 July 2004 REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 1 OLD BURLINGTON STREET LONDON W1S 3NL

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04/06/044 June 2004 SECRETARY RESIGNED

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04/06/044 June 2004 DIRECTOR RESIGNED

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 NEW SECRETARY APPOINTED

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19/05/0419 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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