CONNECTAS CONSULTING LIMITED
Company number 03042504 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 13 Mar 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Nov 2023 | Secretary's details changed for Mr Helge Wennike on 2023-09-22 · 1 page | View document |
| 24 Nov 2023 | Change of details for Mr Helge Wennike as a person with significant control on 2023-09-22 · 2 pages | View document |
| 24 Nov 2023 | Director's details changed for Mr Helge Wennike on 2023-09-22 · 2 pages | View document |
| 24 Nov 2023 | Director's details changed for Mrs Trine Kildevaeld Wennike on 2023-09-22 · 2 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 22 Feb 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Apr 2022 | Confirmation statement made on 2022-04-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 24 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TRINE KILDEVAELD SIMONSEN / 07/04/2011 | View document |
| 26 Jun 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRINE KILDEVAELD SIMONSEN / 01/10/2009 | View document |
| 11 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 13 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Apr 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Apr 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2001 | SECRETARY RESIGNED | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 11/13 KNIGHTSBRIDGE LONDON SW1X 7LY | View document |
| 26 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 Jul 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Apr 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 Oct 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 29 ABINGDON ROAD LONDON W8 6AH | View document |
| 29 Oct 1997 | SECRETARY RESIGNED | View document |
| 29 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jul 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1997 | DIRECTOR RESIGNED | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1996 | DELIVERY EXT'D 3 MTH 31/12/95 | View document |
| 9 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS | View document |
| 30 Apr 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Mar 1996 | DIRECTOR RESIGNED | View document |
| 23 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 May 1995 | DIRECTOR RESIGNED | View document |
| 12 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |