CONNECTUS BUSINESS SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Notification of Connectus Holdings Ltd as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Cessation of Connectus Group Limited as a person with significant control on 2025-03-31 |
| 21/03/2521 March 2025 | Termination of appointment of Mark Eyre Wiseman as a director on 2025-03-18 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 05/11/245 November 2024 | Notification of Dropjaw Ventures Group Ltd as a person with significant control on 2020-12-09 |
| 05/11/245 November 2024 | Notification of Paul George Ruocco as a person with significant control on 2020-12-09 |
| 05/11/245 November 2024 | Notification of Connectus Group Limited as a person with significant control on 2018-01-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 04/07/234 July 2023 | Termination of appointment of Timothy James Mccue as a director on 2023-06-30 |
| 22/05/2322 May 2023 | Satisfaction of charge 077380990002 in full |
| 19/05/2319 May 2023 | Registration of charge 077380990004, created on 2023-05-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Termination of appointment of Keri Brocks as a secretary on 2023-02-10 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 27/04/2227 April 2022 | Appointment of Mr Timothy James Mccue as a director on 2022-03-17 |
| 14/04/2214 April 2022 | |
| 07/04/227 April 2022 | Memorandum and Articles of Association |
| 07/04/227 April 2022 | Resolutions |
| 05/04/225 April 2022 | Termination of appointment of Jessica Murray as a secretary on 2022-03-17 |
| 05/04/225 April 2022 | Termination of appointment of Andrew Roger Marsden as a director on 2022-03-17 |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | Appointment of Ms Keri Brocks as a secretary on 2022-03-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Registration of charge 077380990003, created on 2022-03-17 |
| 04/03/224 March 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with updates |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | 09/12/20 STATEMENT OF CAPITAL GBP 116600 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/05/1920 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | COMPANY NAME CHANGED EXIMUS SOLUTIONS LTD. CERTIFICATE ISSUED ON 07/05/19 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MAURICE LEE |
| 29/01/1929 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY ERNEST SHELTON |
| 29/01/1929 January 2019 | CESSATION OF ANDREW ROGER MARSDEN AS A PSC |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ELAINE GELLION |
| 21/01/1921 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROGER MARSDEN |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR ROY ERNEST SHELTON |
| 17/01/1917 January 2019 | SECRETARY APPOINTED MISS JESSICA MURRAY |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, SECRETARY ELAINE GELLION |
| 16/01/1916 January 2019 | CESSATION OF MAURICE LEE AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077380990002 |
| 15/05/1815 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR PAUL GEORGE RUOCCO |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 32 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY ENGLAND |
| 04/02/184 February 2018 | DIRECTOR APPOINTED MR ANDREW ROGER MARSDEN |
| 04/02/184 February 2018 | CESSATION OF ELAINE GELLION AS A PSC |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | CHANGE PERSON AS DIRECTOR |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN THOMAS SHAW / 04/02/2016 |
| 19/01/1719 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE GELLION / 04/02/2016 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE LEE / 04/02/2016 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE GELLION / 04/02/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/04/166 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/02/168 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE ENGLAND |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1520 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM C/O HAINES WATTS AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/11/147 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 07/11/147 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 05/09/145 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 61 RODNEY STREET LIVERPOOL L1 9ER ENGLAND |
| 07/01/137 January 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 25000.00 |
| 07/01/137 January 2013 | ADOPT ARTICLES 13/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/08/1230 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE LEE / 09/08/2012 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR STEPHEN JAMES HARRIS |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MISS ELAINE GELLION |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE GELLION / 25/06/2012 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR DUNCAN THOMAS SHAW |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM MYERSON HOUSE 61 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER |
| 30/04/1230 April 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM ALEXANDER HOUSE 61 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE WILFORD NOTTINGHAM NOTTINGHAMSHIRE NG11 7EP UNITED KINGDOM |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR MAURICE LEE |
| 09/02/129 February 2012 | SECRETARY APPOINTED ELAINE GELLION |
| 11/08/1111 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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