CONNEXTRA LIMITED
Company number 03608362 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 29 Jun 2026 | Registered office address changed from 1st Floor 27 Soho Square London W1D 3QR England to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 2026-06-29 · 1 page | View document |
| 24 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 5 May 2026 | Termination of appointment of Mark Adrian Locke as a director on 2026-04-28 · 1 page | View document |
| 5 May 2026 | Appointment of Mr Jack Alexander Davison as a director on 2026-04-28 · 2 pages | View document |
| 8 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-07-28 with updates · 4 pages | View document |
| 9 Aug 2024 | Change of details for Betgenius Limited as a person with significant control on 2022-04-24 · 2 pages | View document |
| 26 Jul 2024 | Resolutions · 4 pages | View document |
| 26 Jul 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 19 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 25 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 24 Jul 2023 | Director's details changed for Mr Mark Adrian Locke on 2023-07-24 · 2 pages | View document |
| 19 Jun 2023 | Registered office address changed from 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England to 1st Floor 27 Soho Square London W1D 3QR on 2023-06-19 · 1 page | View document |
| 14 Dec 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 7 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 8 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 17 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN HUTCHISON | View document |
| 17 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FLUTTER | View document |
| 9 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 27 Sep 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 25A SOHO SQUARE LONDON W1D 4FA | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORNUNG | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HORNUNG | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITHSON | View document |
| 13 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 21 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WALKER / 10/01/2017 | View document |
| 10 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 2 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 30 Jul 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 9 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 30 Jul 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 16 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 12 Jun 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 10 Jun 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 1ST FLOOR MELBOURNE HOUSE 46 ALDWYCH LONDON WC2B 4LL UNITED KINGDOM | View document |
| 24 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 16 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 8 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN LOCKE / 31/01/2011 | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD HORNUNG / 03/11/2010 | View document |
| 16 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 11 Jul 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM MELBOURNE HOUSE, 46 ALDWYCH 2ND FLOOR LONDON WC2B 4LL | View document |
| 31 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 10 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BERNARD HORNUNG / 28/07/2010 | View document |
| 10 Sep 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER SMITHSON / 28/07/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN EDWARD ALEXANDER HUTCHISON / 28/07/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WALKER / 28/07/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN LOCKE / 28/07/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ROBERT FLUTTER / 28/07/2010 | View document |
| 19 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HUTCHISON / 01/10/2005 | View document |
| 28 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 07/08/2009 | View document |
| 20 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITHSON / 01/02/2008 | View document |
| 20 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR FLUTTER / 26/07/2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 01/11/2006 | View document |
| 10 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 18 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 31 Jul 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: MELBOURNE HOUSE, 46 ALDWYCH 2ND FLOOR LONDON UK WC2B 4LL | View document |
| 31 Jul 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jan 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 312 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL | View document |
| 11 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | DIRECTOR RESIGNED | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | View document |
| 5 May 2006 | NEW SECRETARY APPOINTED | View document |
| 5 May 2006 | SECRETARY RESIGNED | View document |
| 16 Mar 2006 | DIRECTOR RESIGNED | View document |
| 5 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2005 | SECRETARY RESIGNED | View document |
| 25 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 21 Nov 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 181 UNION STREET LONDON SE1 0LN | View document |
| 11 Nov 2005 | DIRECTOR RESIGNED | View document |
| 11 Nov 2005 | DIRECTOR RESIGNED | View document |
| 11 Nov 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | View document |
| 11 Nov 2005 | DIRECTOR RESIGNED | View document |
| 11 Nov 2005 | DIRECTOR RESIGNED | View document |
| 11 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 10 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 17 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | SECRETARY RESIGNED | View document |
| 19 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | DIRECTOR RESIGNED | View document |
| 27 Sep 2003 | REGISTERED OFFICE CHANGED ON 27/09/03 FROM: 1238 HIGH ROAD EDELMAN HOUSE WHETSTONE LONDON N20 0LH | View document |
| 30 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2003 | DIRECTOR RESIGNED | View document |
| 10 Apr 2003 | DIRECTOR RESIGNED | View document |
| 3 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 27 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2003 | DIRECTOR RESIGNED | View document |
| 22 Mar 2003 | DIRECTOR RESIGNED | View document |
| 27 Sep 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 4 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2001 | SECRETARY RESIGNED | View document |
| 10 Aug 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | S-DIV 27/02/01 | View document |
| 20 Jul 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 17 Nov 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1999 | ADOPT MEM AND ARTS 06/08/99 | View document |
| 4 Oct 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1999 | COMPANY NAME CHANGED LASSMAN MARKS & WEB LIMITED CERTIFICATE ISSUED ON 22/09/99 | View document |
| 5 Aug 1999 | S-DIV 23/07/99 | View document |
| 5 Aug 1999 | ADOPT MEM AND ARTS 23/07/99 | View document |
| 5 Aug 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/99 | View document |
| 5 Aug 1999 | NC INC ALREADY ADJUSTED 23/07/99 | View document |
| 2 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 | View document |
| 21 Jan 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jan 1999 | DIRECTOR RESIGNED | View document |
| 21 Jan 1999 | SECRETARY RESIGNED | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1999 | COMPANY NAME CHANGED LASSMAN MARKS & WEBB LIMITED CERTIFICATE ISSUED ON 15/01/99 | View document |
| 11 Jan 1999 | COMPANY NAME CHANGED EDICT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/01/99 | View document |
| 28 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |