CONNECTION SYSTEMS LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Cessation of Sandra Ann Fenner as a person with significant control on 2024-08-05

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28/01/2528 January 2025 Cessation of Michael John Fenner as a person with significant control on 2024-08-05

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28/01/2528 January 2025 Notification of Ue Acquisition Co Limited as a person with significant control on 2024-08-05

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16/08/2416 August 2024 Termination of appointment of Jonathan Paul Fenner as a director on 2024-08-05

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16/08/2416 August 2024 Termination of appointment of Sandra Ann Fenner as a director on 2024-08-05

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16/08/2416 August 2024 Appointment of Mr Jonathan Handford as a director on 2024-08-05

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16/08/2416 August 2024 Appointment of Ms Philippa Jan Handford as a director on 2024-08-05

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16/08/2416 August 2024 Termination of appointment of Simon Jonathan Fenner as a director on 2024-08-05

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10/07/2410 July 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Termination of appointment of Michael John Fenner as a secretary on 2023-11-29

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23/01/2423 January 2024 Appointment of Simon Jonathan Fenner as a director on 2023-11-29

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23/01/2423 January 2024 Appointment of Jonathan Paul Fenner as a director on 2023-11-29

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23/01/2423 January 2024 Termination of appointment of Michael John Fenner as a director on 2023-11-29

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29/11/2329 November 2023 Accounts for a dormant company made up to 2023-03-31

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with no updates

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11/04/2311 April 2023 Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2023-04-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/04/221 April 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/09/2011 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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05/04/195 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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27/04/1827 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/08/1714 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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06/04/166 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/08/1512 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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20/04/1520 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/08/1428 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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30/05/1430 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/08/138 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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19/04/1319 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/09/1212 September 2012 Annual return made up to 2 August 2012 with full list of shareholders

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08/05/128 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/09/118 September 2011 SECRETARY APPOINTED MR MICHAEL JOHN FENNER

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08/09/118 September 2011 Annual return made up to 2 August 2011 with full list of shareholders

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30/03/1130 March 2011 CURRSHO FROM 31/08/2011 TO 31/03/2011

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23/03/1123 March 2011 DIRECTOR APPOINTED MR MICHAEL JOHN FENNER

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23/03/1123 March 2011 16/03/11 STATEMENT OF CAPITAL GBP 2

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25/08/1025 August 2010 DIRECTOR APPOINTED MRS SANDRA ANN FENNER

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09/08/109 August 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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02/08/102 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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