CONNECTED SYSTEM SOLUTION UK LTD
Company number 11251743 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Feb 2025 | Compulsory strike-off action has been suspended | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Nov 2024 | ANNOTATION | View document |
| 21 Nov 2024 | ANNOTATION | View document |
| 25 Jul 2024 | Registered office address changed from 120 Wellington Close Walton-on-Thames KT12 1BG England to Bridgford Road West Bridgford Nottingham NG2 6AB on 2024-07-25 · 1 page | View document |
| 27 Apr 2024 | Cessation of Kamir Shahbaz as a person with significant control on 2024-03-19 · 1 page | View document |
| 27 Apr 2024 | Termination of appointment of Kamir Shahbaz as a director on 2024-03-19 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Change of details for Mr Kamir Shahbaz as a person with significant control on 2024-03-19 · 2 pages | View document |
| 19 Mar 2024 | Director's details changed for Mr Kamir Shahbaz on 2024-03-19 · 2 pages | View document |
| 19 Mar 2024 | Registered office address changed from 167a Ground Floor Northfield Avenue London W13 9QT England to 120 Wellington Close Walton-on-Thames KT12 1BG on 2024-03-19 · 1 page | View document |
| 14 Mar 2024 | Appointment of Mr Kamir Shahbaz as a director on 2024-03-14 · 2 pages | View document |
| 14 Mar 2024 | Termination of appointment of James Fiddament as a director on 2024-03-14 · 1 page | View document |
| 14 Mar 2024 | Cessation of James Fiddament as a person with significant control on 2024-03-14 · 1 page | View document |
| 14 Mar 2024 | Notification of Kamir Shahbaz as a person with significant control on 2024-03-14 · 2 pages | View document |
| 10 Jan 2024 | Registered office address changed from The Movements House Hertford Road Barking IG11 8DY England to 167a Ground Floor Northfield Avenue London W13 9QT on 2024-01-10 · 1 page | View document |
| 4 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 3 Oct 2023 | Registered office address changed from 89 Fleet Street London EC4Y 1DH England to The Movements House Hertford Road Barking IG11 8DY on 2023-10-03 · 1 page | View document |
| 23 Sep 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 May 2023 | Cessation of Kieran Sohal as a person with significant control on 2023-05-15 · 1 page | View document |
| 27 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 27 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 May 2023 | Notification of James Fiddament as a person with significant control on 2023-05-15 · 2 pages | View document |
| 26 May 2023 | Registered office address changed from 43 Newmarket Road Norton Canes Cannock Staffs WS11 9FF England to 89 Fleet Street London EC4Y 1DH on 2023-05-26 · 1 page | View document |
| 26 May 2023 | Termination of appointment of Tara Bridgart as a secretary on 2023-05-15 · 1 page | View document |
| 26 May 2023 | Confirmation statement made on 2023-03-02 with updates · 4 pages | View document |
| 26 May 2023 | Termination of appointment of Kieran Sohal as a director on 2023-05-15 · 1 page | View document |
| 26 May 2023 | Appointment of Mr James Fiddament as a director on 2023-05-15 · 2 pages | View document |
| 12 Apr 2023 | Compulsory strike-off action has been suspended | View document |
| 12 Apr 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 May 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 9 May 2022 | Appointment of Miss Tara Bridgart as a secretary on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Registered office address changed from Fairfield Wolverhampton Road Shareshill Wolverhampton WV10 7LT United Kingdom to 43 Newmarket Road Norton Canes Cannock Staffs WS11 9FF on 2022-05-09 · 1 page | View document |
| 3 May 2022 | Confirmation statement made on 2022-03-02 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 8 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 13 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |