CONNECTED CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Director's details changed for Mr Martin Allen Rohan on 2024-12-03 |
| 03/12/243 December 2024 | Director's details changed for Mr Simon George Kemp on 2024-12-02 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/10/2415 October 2024 | Director's details changed for Mr Simon George Kemp on 2024-08-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Director's details changed for Mr Martin Allen Rohan on 2023-12-16 |
| 15/01/2415 January 2024 | Change of details for Mr Martin Allen Rohan as a person with significant control on 2023-12-16 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/11/1912 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM UNIT 4, THE GRANARY, GOBLANDS FARM BUSINESS CENTRE, CEMETERY LANE, HADLOW, KENT TN11 0LT |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 30/08/1830 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/09/173 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DE BRETTON PRIESTLEY / 29/04/2017 |
| 03/09/173 September 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM DE BRETTON PRIESTLEY / 29/04/2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/05/163 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/11/1519 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/05/1511 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM UNIT 4, THE GRANARY CEMETERY LANE HADLOW TONBRIDGE KENT TN11 0LT ENGLAND |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM THE HOPPERS GOBLANDS FARM BUSINESS CENTRE CEMETERY LANE HADLOW KENT TN11 0LT |
| 02/05/142 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DE BRETTON PRIESTLEY / 01/01/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DE BRETTON PRIESTLEY / 31/12/2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 23/04/1323 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILL PRIESTLEY / 16/05/2012 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILL PRIESTLEY / 17/05/2012 |
| 14/05/1214 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE KEMP / 30/03/2012 |
| 26/04/1126 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 24/04/1124 April 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR BILL PRIESTLEY |
| 23/09/1023 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/1023 September 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 16827.67 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE CARDER JUDGE / 22/04/2010 |
| 20/05/1020 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE KEMP / 22/04/2010 |
| 26/10/0926 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/09/0925 September 2009 | CURREXT FROM 05/01/2010 TO 31/03/2010 |
| 08/05/098 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | NC INC ALREADY ADJUSTED 23/12/08 |
| 05/01/095 January 2009 | PREVSHO FROM 30/04/2009 TO 05/01/2009 |
| 05/01/095 January 2009 | MEMORANDUM OF ASSOCIATION |
| 05/01/095 January 2009 | ADOPT ARTICLES 23/12/2008 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR MITRE SECRETARIES LIMITED |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED SIMON GEORGE KEMP |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED MARTIN ALLEN ROHAN |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM YUILL |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED DAVID LAWRENCE CARDER JUDGE |
| 17/12/0817 December 2008 | COMPANY NAME CHANGED INTERCEDE 2281 LIMITED CERTIFICATE ISSUED ON 17/12/08 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED WILLIAM GEORGE HENRY YUILL |
| 22/04/0822 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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