KECONNECT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Termination of appointment of Neil Keith Muller as a director on 2025-04-09 |
| 11/04/2511 April 2025 | Appointment of Mr Stewart George Holness as a director on 2025-04-09 |
| 19/02/2519 February 2025 | Termination of appointment of Daryl Marc Paton as a director on 2025-02-12 |
| 03/02/253 February 2025 | Appointment of Mr Timothy James Emly as a director on 2025-01-20 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 10/01/2210 January 2022 | Change of details for Timico Limited as a person with significant control on 2021-06-28 |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR DUNCAN HOWARD BAIN |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARROW |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR NEIL MULLER |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR GEOFFREY LESLIE NEVILLE |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARNHAM |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM BEACON HILL OFFICE BUSINESS PARK CAFFERATA WAY NEWARK NOTTINGHAMSHIRE NG24 2TN |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY PEPPER |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES FARROW |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY HARRY PEPPER |
| 06/02/186 February 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 50000 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 31/12/1731 December 2017 | REDUCE ISSUED CAPITAL 24/11/2017 |
| 31/12/1731 December 2017 | SOLVENCY STATEMENT DATED 24/11/17 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RADFORD |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RADFORD |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOMBS |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RADFORD |
| 20/02/1720 February 2017 | SECRETARY APPOINTED MR HARRY WILLIAM TERRY PEPPER |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR BENJAMIN LUKE MARNHAM |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER |
| 07/01/147 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN VAUGHAN RADFORD / 22/01/2013 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TOMBS / 22/01/2013 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PIERS RADFORD / 22/01/2013 |
| 22/01/1322 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN VAUGHAN RADFORD / 22/01/2013 |
| 22/01/1322 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PIERS RADFORD / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VAUGHAN RADFORD / 26/01/2010 |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: PEGASUS ONE ORION BUSINESS PARK GREAT BLAKENHAM SUFFOLK IP6 0LW |
| 21/04/0721 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0721 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: WESTGATE HOUSE MUSEUM STREET IPSWICH SUFFOLK IP1 1HQ |
| 12/09/0512 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/02/0114 February 2001 | ADOPT ARTICLES 08/02/01 |
| 02/02/012 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 30/10/0030 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | £ NC 1000/100000 30/06/98 |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: ESSEX HOUSE 42 CROUCH STREET COLCHESTER ESSEX CO3 3HH |
| 13/07/9813 July 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 13/07/9813 July 1998 | NC INC ALREADY ADJUSTED 30/06/98 |
| 13/07/9813 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | COMPANY NAME CHANGED LONG COMPANIES 133 LIMITED CERTIFICATE ISSUED ON 10/03/98 |
| 27/01/9827 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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