CONNOCO SERVICES LIMITED
Company number 05305999 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2025 | Registered office address changed from C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England to Suite a, 1st Floor Unit1 Eurogate Business Park Ashford Kent TN24 8XW on 2025-11-13 · 1 page | View document |
| 13 Nov 2025 | Director's details changed for Mr Timothy James Connor on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Change of details for Mr Timothy James Connor as a person with significant control on 2025-11-13 · 2 pages | View document |
| 9 Sep 2025 | Director's details changed for Mr Timothy James Connor on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Change of details for Mr Timothy James Connor as a person with significant control on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on 2025-09-09 · 1 page | View document |
| 26 Jun 2025 | Compulsory strike-off action has been suspended | View document |
| 22 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 22 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 4 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-06 with updates · 5 pages | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-06 with updates · 5 pages | View document |
| 7 Nov 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 10 Apr 2023 | Director's details changed for Mr Timothy James Connor on 2023-02-08 · 2 pages | View document |
| 10 Apr 2023 | Change of details for Mr Timothy James Connor as a person with significant control on 2023-02-08 · 2 pages | View document |
| 8 Feb 2023 | Registered office address changed from C/O Accounts Unlocked Llp Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 2023-02-08 · 1 page | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-06 with updates · 4 pages | View document |
| 5 Jan 2023 | Accounts for a dormant company made up to 2018-12-31 · 8 pages | View document |
| 5 Jan 2023 | Accounts for a dormant company made up to 2020-12-31 · 8 pages | View document |
| 5 Jan 2023 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2016-12-31 · 9 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2017-12-31 · 8 pages | View document |
| 5 Jan 2023 | Termination of appointment of Vachirawan Connor as a secretary on 2022-12-06 · 1 page | View document |
| 5 Jan 2023 | Termination of appointment of Andrew Paul Connor as a director on 2022-12-06 · 1 page | View document |
| 5 Jan 2023 | Accounts for a dormant company made up to 2019-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 21 Jan 2022 | Confirmation statement made on 2021-12-06 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CONNOR / 06/05/2016 | View document |
| 30 Mar 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM · REGENCY HOUSE 6B QUEEN STREET · GODALMING · SURREY · GU7 1BD · UNITED KINGDOM | View document |
| 17 Feb 2016 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM · THE WHITE HOUSE 2 MEADROW · GODALMING · SURREY · GU7 3HN | View document |
| 26 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053059990001 | View document |
| 1 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CONNOR / 01/10/2015 | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CONNOR / 14/05/2015 | View document |
| 3 Feb 2015 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jan 2014 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Mar 2013 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Jul 2012 | COMPANY NAME CHANGED AZTEC DIGITAL LIMITED CERTIFICATE ISSUED ON 17/07/12 | View document |
| 17 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 5 Jan 2011 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 18 Oct 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 21 GLORNEY MEAD BADSHOT LEA SURREY GU9 9NL | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jan 2010 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CONNOR / 19/12/2009 · 2 pages | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED MR TIMOTHY JAMES CONNOR | View document |
| 10 Dec 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: G OFFICE CHANGED 07/12/07 21 GLORNEY ROAD BADSHOT LEA SURREY | View document |
| 6 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2006 | SECRETARY RESIGNED | View document |
| 8 Feb 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: G OFFICE CHANGED 08/02/05 THE WHITE HOUSE, 2 MEADROW GODALMING SURREY GU7 3HN | View document |
| 30 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | SECRETARY RESIGNED | View document |
| 30 Dec 2004 | DIRECTOR RESIGNED | View document |
| 7 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |