CONNECTED TECH GROUP LTD
Company number 05425992 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 13 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 25 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 5 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 3 May 2024 | Withdraw the company strike off application · 1 page | View document |
| 2 May 2024 | Termination of appointment of Harvey Anthony Goldsmith as a director on 2024-04-30 · 1 page | View document |
| 2 May 2024 | Termination of appointment of Brian John Milstead as a director on 2024-04-30 · 1 page | View document |
| 2 May 2024 | Application to strike the company off the register · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 Jul 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 29 Sep 2022 | Termination of appointment of Laura Maxine Bayford as a director on 2022-09-22 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM C/O C/O CRIPPS SECRETARIES 22 MOUNT EPHRAIM MOUNT EPHRAIM TUNBRIDGE WELLS TN4 8AS ENGLAND | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX RAYNER | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR DANIEL GEORGE TAYLOR | View document |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 28 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR LEENA SHAW | View document |
| 28 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CHIDGEY | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 15 Mar 2018 | DIRECTOR APPOINTED MS LAURA MAXINE BAYFORD | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCKENNA | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHANAHAN | View document |
| 30 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COCKAYNE / 30/01/2018 | View document |
| 29 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 12 Apr 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 31/01/2017 | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Dec 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 2 CHARLOTTE ROAD LONDON EC2A 3DH | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MRS LEENA SHAW | View document |
| 7 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054259920001 | View document |
| 4 Jul 2016 | COMPANY NAME CHANGED CAPTIVE HEALTH LIMITED CERTIFICATE ISSUED ON 04/07/16 | View document |
| 31 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 27 Jan 2016 | SECOND FILING WITH MUD 19/05/15 FOR FORM AR01 | View document |
| 19 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 10 Sep 2015 | CORPORATE SECRETARY APPOINTED CRIPPS SECRETARIES LIMITED | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS CHIDGEY | View document |
| 19 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED MS MARGARET MARY MCKENNA | View document |
| 16 Apr 2015 | DIRECTOR APPOINTED ELIZABETH SHANAHAN | View document |
| 16 Apr 2015 | DIRECTOR APPOINTED MR HARVEY ANTHONY GOLDSMITH | View document |
| 16 Apr 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Apr 2015 | DIRECTOR APPOINTED BRIAN JOHN MILSTEAD | View document |
| 16 Apr 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 1248.00 | View document |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 Jan 2015 | SECTION 630 28/11/2014 | View document |
| 31 Dec 2014 | SECTION 630 28/11/2014 | View document |
| 31 Dec 2014 | ALTER ARTICLES 24/09/2014 | View document |
| 30 Dec 2014 | ALTER ARTICLES 24/09/2014 | View document |
| 30 Dec 2014 | SECTION 630 28/11/2014 | View document |
| 30 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Oct 2014 | SECOND FILING WITH MUD 19/05/14 FOR FORM AR01 | View document |
| 27 Oct 2014 | ADOPT ARTICLES 24/09/2014 | View document |
| 18 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 6 May 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 May 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 29 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 28 Aug 2013 | DIRECTOR APPOINTED ANDREW COCKAYNE | View document |
| 3 Jul 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 25 Feb 2013 | COMPANY NAME CHANGED 10 TRIBES LIMITED CERTIFICATE ISSUED ON 25/02/13 | View document |
| 20 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 18 Feb 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM, STUDIO 17 THE LONDON FRUIT & WOOL EXCHANGE, 56 BRUSHFIELD STREET, LONDON, E1 6HB | View document |
| 4 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Jun 2012 | 15/04/12 NO CHANGES | View document |
| 6 Jun 2011 | 30/04/11 NO CHANGES | View document |
| 6 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 6 Jun 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB | View document |
| 4 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 10 May 2011 | FIRST GAZETTE | View document |
| 29 Jun 2010 | 15/04/09 NO CHANGES | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROBERTS | View document |
| 29 Jun 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 29 Jun 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, INVISION HOUSE, WILBURY WAY, HITCHIN, HERTS, SG4 0TY | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED ALEX RAYNER | View document |
| 29 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 23 Jun 2010 | RES02 | View document |
| 22 Jun 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 5 Jan 2010 | STRUCK OFF AND DISSOLVED | View document |
| 22 Sep 2009 | FIRST GAZETTE | View document |
| 22 Jul 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jul 2009 | COMPANY NAME CHANGED THE CANARY CLUB LIMITED CERTIFICATE ISSUED ON 16/07/09 | View document |
| 8 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED MARCUS CHIDGEY | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED SARAH ROBERTS | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN VAN BEEK | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL BRADLY-RUSSELL | View document |
| 12 Jun 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 6 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: C/O RM COMPANY SERVICES LIMITED, INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE SG4 0XE | View document |
| 24 Jun 2005 | DIRECTOR RESIGNED | View document |
| 24 Jun 2005 | SECRETARY RESIGNED | View document |
| 11 May 2005 | NC INC ALREADY ADJUSTED 15/04/05 | View document |
| 11 May 2005 | £ NC 1000/10000 15/04/ | View document |
| 15 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |