CONNECTED SYSTEMS LTD
Company number 03163736 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 12 Jun 2025 | Micro company accounts made up to 2025-04-05 · 2 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 17 Jun 2024 | Micro company accounts made up to 2024-04-05 · 2 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 31 May 2023 | Micro company accounts made up to 2023-04-05 · 2 pages | View document |
| 16 Mar 2023 | Cessation of Catherine Simpson as a person with significant control on 2023-03-16 · 1 page | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with updates · 4 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 14 May 2022 | Micro company accounts made up to 2022-04-05 · 2 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 5 Jul 2021 | Micro company accounts made up to 2021-04-05 · 2 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 24 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 8 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | View document |
| 18 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 23 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 13 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 23 Jun 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 30 Jul 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 11 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 7 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 11 Apr 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 2 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 28 Feb 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 26 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / TERRY SIMPSON / 26/03/2011 | View document |
| 26 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 26 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY SIMPSON / 26/03/2011 | View document |
| 21 Jul 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 15 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRY SIMPSON / 01/10/2009 | View document |
| 15 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 22 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SIMPSON | View document |
| 25 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 1 HEATHFIELDS BRISTOL SOUTH GLOUCESTERSHIRE BS16 6HT | View document |
| 27 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Feb 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 7 NEVINSON CLOSE LONDON SW18 2TF | View document |
| 27 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 15 May 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 14 Jun 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 23 May 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01 | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 | View document |
| 31 May 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 30 Mar 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1998 | COMPANY NAME CHANGED CHIBOOGIE LIMITED CERTIFICATE ISSUED ON 04/08/98 | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 3 Mar 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 27 Apr 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | View document |
| 15 Aug 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 1 Mar 1996 | SECRETARY RESIGNED | View document |
| 23 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |