CONNECTION SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/224 April 2022 | Final Gazette dissolved following liquidation |
| 04/04/224 April 2022 | Final Gazette dissolved following liquidation |
| 04/01/224 January 2022 | Return of final meeting in a members' voluntary winding up |
| 15/07/2015 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR RICHARD JOHN HANSCOTT |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOUCHER |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HARE |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOVE |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR THOMAS GREER BOUCHER |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM DAVENPORT HOUSE 16 PEPPER STREET LONDON E14 9RP ENGLAND |
| 17/06/1917 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMIFY UK LIMITED |
| 17/06/1917 June 2019 | CESSATION OF ESENDEX HOLDINGS LIMITED AS A PSC |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 25/04/1925 April 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC JONATHON BURTON / 15/02/2019 |
| 20/02/1920 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 13/08/1813 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESENDEX HOLDINGS LIMITED |
| 13/08/1813 August 2018 | CESSATION OF KEVIN ANTHONY CLARK AS A PSC |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR HAYDEN DAVID ROBINSON |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR GEOFFREY ADRIAN LOVE |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR JAMES PATRICK O'HARE |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR PAUL ERIC JONATHON BURTON |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CLARK |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, SECRETARY HERBERT DZINOTYIWEYI |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/12/1715 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 10/11/1710 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 29/06/1629 June 2016 | PREVEXT FROM 30/11/2015 TO 31/05/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 7 HATTON GARDEN LONDON EC1N 8AD |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY CLARK / 01/12/2015 |
| 05/01/165 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLL |
| 11/02/1511 February 2015 | PREVSHO FROM 31/03/2015 TO 30/11/2014 |
| 12/12/1412 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTONY CLARK / 16/10/2014 |
| 16/10/1416 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR KEVIN ANTONY CLARK |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/01/1414 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR HERBERT DZINOTYIWEYI / 29/01/2013 |
| 29/01/1329 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/12/1124 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 391 CITY ROAD LONDON EC1V 1NE |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/04/1128 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HERBERT DZINOTYIWEYI / 22/02/2011 |
| 22/02/1122 February 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ADE OYENIYI |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY ADE OYENIYI |
| 25/10/1025 October 2010 | SECRETARY APPOINTED MR HERBERT DZINOTYIWEYI |
| 22/02/1022 February 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER COLL / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADE OYENIYI / 19/02/2010 |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/12/081 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 05/04/005 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 11/01/9811 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 |
| 09/12/979 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 09/12/979 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/979 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: MICHAEL J PERRY & CO TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA |
| 16/12/9616 December 1996 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | S252 DISP LAYING ACC 10/01/96 |
| 20/02/9620 February 1996 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: MICHAEL J PERRY & CO CHARTERED ACCOUTANTS TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA |
| 28/07/9528 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 24/05/9524 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/05/95 |
| 09/12/949 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/949 December 1994 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | REGISTERED OFFICE CHANGED ON 26/08/94 FROM: 21 GREAT TOWER STREET LONDON EC3R 5AQ |
| 26/08/9426 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/12/9323 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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