CONNECTIVE LOGIC SYSTEMS LTD.
Company number 03387857 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Termination of appointment of Stuart Martin Smith as a director on 2026-07-27 · 1 page | View document |
| 19 May 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 19 May 2026 | RP01PSC01 · 3 pages | View document |
| 23 Apr 2026 | RP01AP01 · 5 pages | View document |
| 14 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 4 Apr 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 7 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 22 Oct 2024 | Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2024-10-22 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-21 with updates · 6 pages | View document |
| 18 Mar 2024 | Appointment of Carly Jones as a director on 2024-02-15 · 2 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2023-08-16 with updates · 6 pages | View document |
| 6 Feb 2024 | Cessation of Rosanna Jane Nissen as a person with significant control on 2023-08-16 · 1 page | View document |
| 6 Feb 2024 | Notification of Stuart Martin Smith as a person with significant control on 2023-08-16 · 2 pages | View document |
| 19 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Jun 2023 | Confirmation statement made on 2023-06-17 with updates · 6 pages | View document |
| 23 Jun 2023 | Termination of appointment of Norman John Gross as a director on 2022-10-08 · 1 page | View document |
| 23 Jun 2023 | Cessation of Norman John Gross as a person with significant control on 2022-10-08 · 1 page | View document |
| 23 Jun 2023 | Notification of Rosanna Jane Nissen as a person with significant control on 2022-10-08 · 2 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 15 Dec 2022 | Appointment of Rosanna Jane Nissen as a director on 2022-12-14 · 2 pages | View document |
| 15 Dec 2022 | Appointment of Stuart Martin Smith as a director on 2022-12-14 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Dec 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 3/5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AR | View document |
| 12 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY TINA GROSS | View document |
| 24 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | View document |
| 28 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 19 Apr 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Aug 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Jan 2015 | DIRECTOR APPOINTED MR KEVIN ERIC HAMBLETON | View document |
| 19 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER GROSS | View document |
| 21 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Mar 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 34 BOULEVARD WESTON SUPER MARE AVON BS23 1NF | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR ROGER ALAN GROSS | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jul 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 23 May 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 1475.0 | View document |
| 17 May 2012 | 10/05/2012 | View document |
| 17 May 2012 | STATEMENT BY DIRECTORS | View document |
| 17 May 2012 | SOLVENCY STATEMENT DATED 01/05/12 | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Jun 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART SMITH | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Jul 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 29 Jan 2010 | 28/04/09 STATEMENT OF CAPITAL GBP 475 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY ORME | View document |
| 18 Mar 2009 | GBP NC 1100/5100 02/02/09 | View document |
| 18 Mar 2009 | NC INC ALREADY ADJUSTED 02/02/2009 | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED MR JEREMY ORME | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED MR STUART MARTIN SMITH | View document |
| 3 Jul 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 13 Oct 2003 | NC INC ALREADY ADJUSTED 15/09/03 | View document |
| 13 Oct 2003 | £ NC 1000/1100 15/09/0 | View document |
| 13 Oct 2003 | ALLOTTE SHARES 15/09/03 | View document |
| 13 Oct 2003 | S369(4) SHT NOTICE MEET 15/09/03 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2002 | SECRETARY RESIGNED | View document |
| 9 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 2 Jul 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | View document |
| 25 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 29 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1998 | DIRECTOR RESIGNED | View document |
| 25 Jun 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS | View document |
| 17 Jun 1998 | SECRETARY RESIGNED | View document |
| 17 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1997 | SECRETARY RESIGNED | View document |
| 17 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |