CONNECTUS TECHNOLOGY LIMITED
Company number 08335056 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 12 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Jun 2025 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 22 Apr 2025 | Registered office address changed from 1450 Parkway Solent Business Park Whiteley Fareham PO15 7AF to 10 Fleet Place London EC4M 7RB on 2025-04-22 · 3 pages | View document |
| 22 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Apr 2025 | Resolutions · 1 page | View document |
| 22 Apr 2025 | Declaration of solvency · 6 pages | View document |
| 15 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 15 Apr 2025 | Resolutions · 1 page | View document |
| 15 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 20 Sep 2024 | Satisfaction of charge 083350560008 in full · 1 page | View document |
| 20 Sep 2024 | Satisfaction of charge 083350560004 in full · 1 page | View document |
| 25 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 25 Apr 2024 | PARENT_ACC · 154 pages | View document |
| 25 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 25 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 19 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 17 May 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 · 17 pages | View document |
| 17 May 2023 | AGREEMENT2 · 1 page | View document |
| 17 May 2023 | AGREEMENT2 · 1 page | View document |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 2 May 2023 | PARENT_ACC · 150 pages | View document |
| 27 Mar 2023 | Director's details changed for Mr Oliver Whittaker on 2022-04-01 · 2 pages | View document |
| 6 Jan 2023 | Termination of appointment of Anne-Marie Palmer as a secretary on 2023-01-01 · 1 page | View document |
| 6 Jan 2023 | Appointment of Mr Mark Frederick Spickett as a secretary on 2023-01-01 · 2 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 5 May 2022 | Termination of appointment of Prism Cosec as a secretary on 2022-04-30 · 1 page | View document |
| 5 May 2022 | Appointment of Ms Anne-Marie Palmer as a secretary on 2022-05-01 · 2 pages | View document |
| 27 Apr 2022 | PARENT_ACC | View document |
| 27 Apr 2022 | AGREEMENT2 | View document |
| 27 Apr 2022 | Audit exemption subsidiary accounts made up to 2021-07-31 | View document |
| 27 Apr 2022 | GUARANTEE2 | View document |
| 4 Apr 2022 | Termination of appointment of Kevin Freeguard as a director on 2022-04-01 · 1 page | View document |
| 4 Apr 2022 | Appointment of Chief Executive Officer Matthew Wragg as a director on 2022-04-01 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Salar Farzad as a director on 2022-04-01 · 1 page | View document |
| 4 Apr 2022 | Appointment of Chief Financial Officer Oliver Whittaker as a director on 2022-04-01 · 2 pages | View document |
| 12 Nov 2021 | Appointment of Prism Cosec as a secretary on 2021-11-06 · 2 pages | View document |
| 12 Nov 2021 | Termination of appointment of Katie Mary Selves as a secretary on 2021-11-05 · 1 page | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 31 Jul 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 | View document |
| 31 Jul 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 | View document |
| 31 Jul 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 | View document |
| 14 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083350560008 | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 8 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS | View document |
| 29 Oct 2019 | DIRECTOR APPOINTED MR KEVIN FREEGUARD | View document |
| 7 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 | View document |
| 7 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 | View document |
| 7 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 | View document |
| 7 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 6 Dec 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 | View document |
| 6 Dec 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | View document |
| 19 Jul 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/17 | View document |
| 19 Jul 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 5 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 | View document |
| 5 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 | View document |
| 2 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 | View document |
| 19 Jun 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 | View document |
| 8 Jun 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 | View document |
| 8 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR SALAR FARZAD | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED KEITH JOHN LEWIS | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON | View document |
| 12 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY CASPAR BRANSON | View document |
| 12 Dec 2017 | SECRETARY APPOINTED MRS KATIE MARY SELVES | View document |
| 16 Nov 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DYER | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DYER | View document |
| 19 Jun 2017 | SECRETARY APPOINTED MR CASPAR BEN BRANSON | View document |
| 24 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 18 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083350560007 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 24 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083350560006 | View document |
| 8 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 8 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL AYTON | View document |
| 28 Aug 2015 | SECRETARY APPOINTED MR ANTHONY STEPHEN DYER | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR BRIAN WILKINSON | View document |
| 21 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 12 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GUNN | View document |
| 28 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083350560005 | View document |
| 26 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083350560003 | View document |
| 26 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083350560001 | View document |
| 23 Dec 2014 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 7 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083350560004 | View document |
| 26 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 3 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 21 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN DYER / 21/11/2013 | View document |
| 21 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL GUNN / 21/11/2013 | View document |
| 10 Sep 2013 | MORTGAGE MISCELLANEOUS - NOTICE OF REMOVAL OF DOCUMENTS FROM COMPANY RECORD | View document |
| 6 Sep 2013 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 083350560003 | View document |
| 23 May 2013 | CURRSHO FROM 31/12/2013 TO 31/07/2013 | View document |
| 30 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083350560001 | View document |
| 28 Jan 2013 | SECRETARY APPOINTED MR NEIL AYTON | View document |
| 18 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |