CONNECTION SOFTWARE LIMITED
Company number 02881531 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2022 | Final Gazette dissolved following liquidation | View document |
| 4 Apr 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Jan 2022 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 15 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 14 Jan 2020 | DIRECTOR APPOINTED MR RICHARD JOHN HANSCOTT | View document |
| 14 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOUCHER | View document |
| 31 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HARE | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOVE | View document |
| 11 Nov 2019 | DIRECTOR APPOINTED MR THOMAS GREER BOUCHER | View document |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM DAVENPORT HOUSE 16 PEPPER STREET LONDON E14 9RP ENGLAND | View document |
| 17 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMIFY UK LIMITED | View document |
| 17 Jun 2019 | CESSATION OF ESENDEX HOLDINGS LIMITED AS A PSC | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 25 Apr 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 21 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC JONATHON BURTON / 15/02/2019 | View document |
| 20 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | View document |
| 13 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESENDEX HOLDINGS LIMITED | View document |
| 13 Aug 2018 | CESSATION OF KEVIN ANTHONY CLARK AS A PSC | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED MR HAYDEN DAVID ROBINSON | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED MR GEOFFREY ADRIAN LOVE | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED MR JAMES PATRICK O'HARE | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED MR PAUL ERIC JONATHON BURTON | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CLARK | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY HERBERT DZINOTYIWEYI | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 10 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 29 Jun 2016 | PREVEXT FROM 30/11/2015 TO 31/05/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Feb 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 7 HATTON GARDEN LONDON EC1N 8AD | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY CLARK / 01/12/2015 | View document |
| 5 Jan 2016 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 10 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLL | View document |
| 11 Feb 2015 | PREVSHO FROM 31/03/2015 TO 30/11/2014 | View document |
| 12 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 16 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTONY CLARK / 16/10/2014 | View document |
| 16 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 15 Oct 2014 | DIRECTOR APPOINTED MR KEVIN ANTONY CLARK | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Jan 2014 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR HERBERT DZINOTYIWEYI / 29/01/2013 | View document |
| 29 Jan 2013 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 22 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 24 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 7 Jul 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 391 CITY ROAD LONDON EC1V 1NE | View document |
| 3 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 28 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 1 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HERBERT DZINOTYIWEYI / 22/02/2011 | View document |
| 22 Feb 2011 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ADE OYENIYI | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY ADE OYENIYI | View document |
| 25 Oct 2010 | SECRETARY APPOINTED MR HERBERT DZINOTYIWEYI | View document |
| 22 Feb 2010 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER COLL / 19/02/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADE OYENIYI / 19/02/2010 | View document |
| 20 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 23 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 29 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 1 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 22 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 5 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | View document |
| 30 Dec 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 11 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 | View document |
| 9 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 9 Dec 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Dec 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS | View document |
| 8 Jul 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: MICHAEL J PERRY & CO TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA | View document |
| 16 Dec 1996 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 20 Feb 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1996 | S252 DISP LAYING ACC 10/01/96 | View document |
| 20 Feb 1996 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: MICHAEL J PERRY & CO CHARTERED ACCOUTANTS TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA | View document |
| 28 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 24 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/05/95 | View document |
| 9 Dec 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Dec 1994 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS | View document |
| 26 Aug 1994 | REGISTERED OFFICE CHANGED ON 26/08/94 FROM: 21 GREAT TOWER STREET LONDON EC3R 5AQ | View document |
| 26 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |