CONNECTIVE3 LIMITED
Company number 12039819 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Termination of appointment of Patrick William Altoft as a director on 2026-06-25 · 1 page | View document |
| 1 Jul 2026 | Registration of charge 120398190002, created on 2026-06-25 · 72 pages | View document |
| 1 Jul 2026 | Cessation of Timothy Ian Grice as a person with significant control on 2026-06-25 · 1 page | View document |
| 1 Jul 2026 | Notification of Connective3 Group Limited as a person with significant control on 2026-06-25 · 2 pages | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 19 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Sep 2025 | Registered office address changed from Ground Floor Queen Street Leeds LS1 2TW England to Ground Floor 21 Queen Street Leeds LS1 2TW on 2025-09-04 · 1 page | View document |
| 16 Jul 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-06 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Sep 2024 | Withdrawal of a person with significant control statement on 2024-09-27 · 2 pages | View document |
| 27 Sep 2024 | Notification of Timothy Ian Grice as a person with significant control on 2024-09-27 · 2 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 22 May 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Sep 2023 | Director's details changed for Mr Timothy Ian Grice on 2023-09-10 · 2 pages | View document |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with updates · 3 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 23 May 2023 | Registration of charge 120398190001, created on 2023-05-22 · 16 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-17 with updates · 4 pages | View document |
| 16 May 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 17 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | View document |
| 11 Jun 2020 | NOTIFICATION OF PSC STATEMENT ON 01/05/2020 | View document |
| 27 Mar 2020 | 08/10/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Mar 2020 | SUB-DIVISION 08/10/19 | View document |
| 18 Mar 2020 | ADOPT ARTICLES 08/10/2019 | View document |
| 17 Mar 2020 | Registered office address changed from , 2nd Floor, Woodside House 261 Low Lane, Horsforth, Leeds, West Yorkshire, LS18 5NY, United Kingdom to Ground Floor Queen Street Leeds LS1 2TW on 2020-03-17 · 1 page | View document |
| 17 Mar 2020 | DIRECTOR APPOINTED MR TIMOTHY IAN GRICE | View document |
| 17 Mar 2020 | CESSATION OF RICHARD WILLIAM SMEDLEY AS A PSC | View document |
| 17 Mar 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 2ND FLOOR, WOODSIDE HOUSE 261 LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 5NY UNITED KINGDOM | View document |
| 16 Mar 2020 | DIRECTOR APPOINTED MR PATRICK WILLIAM ALTOFT | View document |
| 16 Mar 2020 | DIRECTOR APPOINTED MR ARAVINDAN CHINNARAJA | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEDLEY | View document |
| 13 Jan 2020 | CURREXT FROM 30/06/2020 TO 30/09/2020 | View document |
| 7 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |