CONNECT SOFTWARE LIMITED
Company number 02208025 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2025 | Registered office address changed from Acorn House 33 Churchfield Road Acton London W3 6AY to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2025-10-10 · 3 pages | View document |
| 10 Oct 2025 | Resolutions · 1 page | View document |
| 10 Oct 2025 | Declaration of solvency · 7 pages | View document |
| 10 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Sep 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 16 Sep 2025 | Satisfaction of charge 2 in full · 2 pages | View document |
| 16 Sep 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 16 Apr 2025 | Confirmation statement made on 2025-03-26 with updates · 5 pages | View document |
| 26 Mar 2025 | Current accounting period extended from 2025-03-31 to 2025-05-31 · 1 page | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-26 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-26 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Feb 2023 | Change of details for Mr Gavin Mchamish as a person with significant control on 2023-02-02 · 2 pages | View document |
| 2 Feb 2023 | Director's details changed for Mr Gavin Mchamish on 2023-02-02 · 2 pages | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-03-26 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 27 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DOROTHY CAREY / 01/05/2014 | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED MR GEORGE BENJAMIN MCHAMISH | View document |
| 15 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders · 14 pages | View document |
| 20 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 21 May 2010 | DIRECTOR APPOINTED JULIE DOROTHY CAREY | View document |
| 21 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MCHAMISH / 31/12/2008 | View document |
| 12 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2008 | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jul 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Apr 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Oct 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 14 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | FIRST GAZETTE | View document |
| 12 Sep 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 10 Sep 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 7 Jul 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 18 Oct 1996 | REGISTERED OFFICE CHANGED ON 18/10/96 FROM: LLOYDS BANK CHAMBERS 310/312,CHISWICK HIGH ROAD LONDON W4 1NR | View document |
| 29 Mar 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 20 Jun 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS | View document |
| 3 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 7 Apr 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 3 Jun 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 3 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 14 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 31 Mar 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1992 | S386 DISP APP AUDS 09/03/92 | View document |
| 31 May 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS | View document |
| 13 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 13 Jun 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS | View document |
| 13 Jun 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 13 Jun 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 27 Apr 1988 | WD 29/03/88 AD 26/02/88--------- £ SI 798@1=798 £ IC 2/800 | View document |
| 8 Apr 1988 | REGISTERED OFFICE CHANGED ON 08/04/88 FROM: LLOYDS BANK CHAMBERS 310-312 CHISWICK HIGH RD LONDON W4 1NR | View document |
| 8 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Dec 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |