CONNECTION SYSTEMS LIMITED

Company number 07332026 ·

Active

67 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-08-02 with no updates · 3 pages View document
31 Jul 2026 Change of details for Ue Acquiistion Co Limited as a person with significant control on 2024-08-05 · 2 pages View document
10 Jul 2026 ANNOTATION View document
1 Jul 2026 Notification of Ue Acquiistion Co Limited as a person with significant control on 2024-08-05 · 2 pages View document
19 Jun 2026 Accounts for a dormant company made up to 2026-03-31 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
1 Oct 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
5 Sep 2025 Confirmation statement made on 2025-08-02 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Jan 2025 Cessation of Sandra Ann Fenner as a person with significant control on 2024-08-05 · 1 page View document
28 Jan 2025 Cessation of Michael John Fenner as a person with significant control on 2024-08-05 · 1 page View document
9 Sep 2024 Registered office address changed from , Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom to 6 Forge Mills Park Station Road Coleshill Birmingham B46 1JH on 2024-09-09 · 1 page View document
16 Aug 2024 Termination of appointment of Sandra Ann Fenner as a director on 2024-08-05 · 1 page View document
16 Aug 2024 Termination of appointment of Jonathan Paul Fenner as a director on 2024-08-05 · 1 page View document
16 Aug 2024 Termination of appointment of Simon Jonathan Fenner as a director on 2024-08-05 · 1 page View document
16 Aug 2024 Appointment of Ms Philippa Jan Handford as a director on 2024-08-05 · 2 pages View document
16 Aug 2024 Appointment of Mr Jonathan Handford as a director on 2024-08-05 · 2 pages View document
10 Jul 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Jan 2024 Termination of appointment of Michael John Fenner as a director on 2023-11-29 · 1 page View document
23 Jan 2024 Appointment of Jonathan Paul Fenner as a director on 2023-11-29 · 2 pages View document
23 Jan 2024 Termination of appointment of Michael John Fenner as a secretary on 2023-11-29 · 1 page View document
23 Jan 2024 Appointment of Simon Jonathan Fenner as a director on 2023-11-29 · 2 pages View document
29 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
2 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
11 Apr 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 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Apr 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 May 2021 Registered office address changed from , 112 High Street, Coleshill, Birmingham, West Midlands, B46 3BL to 6 Forge Mills Park Station Road Coleshill Birmingham B46 1JH on 2021-05-20 · 1 page View document
26 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
5 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
27 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
14 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
6 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
20 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
30 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
8 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
19 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Sep 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
8 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
19 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
8 Sep 2011 SECRETARY APPOINTED MR MICHAEL JOHN FENNER View document
8 Sep 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
30 Mar 2011 CURRSHO FROM 31/08/2011 TO 31/03/2011 View document
23 Mar 2011 DIRECTOR APPOINTED MR MICHAEL JOHN FENNER View document
23 Mar 2011 16/03/11 STATEMENT OF CAPITAL GBP 2 View document
25 Aug 2010 DIRECTOR APPOINTED MRS SANDRA ANN FENNER View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
2 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document