CONNEXUS NETWORKS LTD



Company Documents

DateDescription
31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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17/06/1617 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAINTY / 01/05/2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY PATEL / 01/05/2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GULAM PATEL / 01/05/2016

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17/06/1617 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSEY PATEL / 01/05/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 402 THE WATERFRONT, STONEHOUSE BUSINESS PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE GL10 3UT

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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06/06/146 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAINTY / 21/11/2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 May 2012

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GULAM PATEL / 30/04/2012

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY PATEL / 30/04/2012

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18/05/1218 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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20/05/1120 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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10/06/1010 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY PATEL / 17/05/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAINTY / 17/05/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GULAM PATEL / 17/05/2010

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10/06/1010 June 2010 SECRETARY'S CHANGE OF PARTICULARS / LINDSEY PATEL / 17/05/2010

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 402 THE WATERFRONT STONEHOUSE BUSINESS PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 402, THE WATERFRONT STONEHOUSE BUSINESS PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/09 FROM: 402 THE WATERFRONT STONEHOUSE BUSINESS PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/09 FROM: 402, THE WATERFRONT STONEHOUSE BUSINESS PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT

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10/06/0910 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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19/03/0919 March 2009 REGISTERED OFFICE CHANGED ON 19/03/2009 FROM SWAN HOUSE BONDS MILL BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RF

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19/03/0919 March 2009 REGISTERED OFFICE CHANGED ON 19/03/09 FROM: SWAN HOUSE BONDS MILL BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RF

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04/03/094 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/02/0913 February 2009 VARYING SHARE RIGHTS AND NAMES

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16/06/0816 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SAINTY / 25/01/2008

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13/06/0813 June 2008 DIRECTOR'S PARTICULARS MATTHEW SAINTY

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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25/01/0825 January 2008 DIRECTOR RESIGNED

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23/07/0723 July 2007 NC INC ALREADY ADJUSTED 16/05/07

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10/07/0710 July 2007 NC INC ALREADY ADJUSTED 31/05/07

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10/07/0710 July 2007 £ NC 5000/7500 31/05/0

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10/07/0710 July 2007 ISSUE OF SHARES 31/05/07

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14/06/0714 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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21/06/0621 June 2006 NC INC ALREADY ADJUSTED 16/05/06

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21/06/0621 June 2006 £ NC 1000/5000 16/05/0

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13/06/0613 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: SUITE 2 SPERRY HOUSE BONDS MILL STONEHOUSE GLOUCESTERSHIRE GL10 3RF

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03/06/063 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/12/059 December 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/11/0528 November 2005 COMPANY NAME CHANGED 21 CN CONSULTING LIMITED CERTIFICATE ISSUED ON 28/11/05

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28/11/0528 November 2005 COMPANY NAME CHANGED 21 CN CONSULTING LIMITED CERTIFICATE ISSUED ON 28/11/05; RESOLUTION PASSED ON 22/11/05

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17/11/0517 November 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: HILLSIDE UPPER SPRINGFIELD ROAD STROUD GL5 1TF

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 SECRETARY RESIGNED

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17/05/0517 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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