KONECTBUS LIMITED
Company number 03149258 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Change of details for Central Connect Transport Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 1 Feb 2026 | Confirmation statement made on 2026-02-01 with updates · 4 pages | View document |
| 1 Feb 2026 | Termination of appointment of Peter Joseph Nathanail as a director on 2026-02-01 · 1 page | View document |
| 1 Feb 2026 | Appointment of Mr Peter Joseph Nathanail as a director on 2026-02-01 · 2 pages | View document |
| 2 Oct 2025 | Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Rupert Miles Cox as a director on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Shaun David Tooth as a director on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Martin Richard Dean as a director on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Change of details for Go-Ahead Holding Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Carolyn Ferguson as a secretary on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Satisfaction of charge 031492580003 in full · 1 page | View document |
| 1 Oct 2025 | Appointment of Mr Dominic Alexander Rezai-Kalantary as a director on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Appointment of Mr Peter Joseph Nathanail as a director on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Registered office address changed from Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL United Kingdom to Roswold House Oak Drive Diss IP22 4GX on 2025-10-01 · 1 page | View document |
| 14 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 14 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 28 pages | View document |
| 14 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Aug 2025 | PARENT_ACC · 99 pages | View document |
| 12 Aug 2025 | Change of details for Go-Ahead Holding Limited as a person with significant control on 2025-08-04 · 2 pages | View document |
| 8 Aug 2025 | Secretary's details changed for Ms Carolyn Ferguson on 2025-08-04 · 1 page | View document |
| 4 Aug 2025 | Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04 · 1 page | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 23 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Oct 2024 | PARENT_ACC · 90 pages | View document |
| 23 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 36 pages | View document |
| 23 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 2 Jul 2024 | Appointment of Mr Rupert Miles Cox as a director on 2024-06-14 · 2 pages | View document |
| 28 Jun 2024 | Termination of appointment of Gavin Scott Smith as a director on 2024-06-14 · 1 page | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 3 Aug 2023 | Resolutions · 3 pages | View document |
| 3 Aug 2023 | Memorandum and Articles of Association · 6 pages | View document |
| 3 Aug 2023 | Resolutions | View document |
| 21 Jul 2023 | Registration of charge 031492580003, created on 2023-07-18 · 68 pages | View document |
| 13 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-07-02 · 46 pages | View document |
| 23 Jun 2023 | PARENT_ACC · 237 pages | View document |
| 24 May 2023 | AGREEMENT2 · 1 page | View document |
| 23 May 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Feb 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 15 Dec 2022 | Director's details changed for Christian Schreyer on 2022-01-04 · 2 pages | View document |
| 23 Mar 2022 | AGREEMENT2 · 1 page | View document |
| 23 Mar 2022 | GUARANTEE2 · 3 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 8 Nov 2021 | Termination of appointment of David Allen Brown as a director on 2021-11-05 · 1 page | View document |
| 8 Nov 2021 | Appointment of Mr Christian Schreyer as a director on 2021-11-05 · 2 pages | View document |
| 5 Nov 2021 | Appointment of Mr Martin Richard Dean as a director on 2021-10-22 · 2 pages | View document |
| 6 Oct 2021 | Appointment of Mr Gordon Boyd as a director on 2021-09-28 · 2 pages | View document |
| 6 Oct 2021 | Termination of appointment of Elodie Brian as a director on 2021-09-27 · 1 page | View document |
| 18 Mar 2020 | FULL ACCOUNTS MADE UP TO 29/06/19 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 13 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019 | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DEAN | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED ELODIE BRIAN | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 20 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED MR SHAUN DAVID TOOTH | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 3 Apr 2018 | FULL ACCOUNTS MADE UP TO 01/07/17 | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED MR DAVID HECTOR GOLDING | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED MR JEREMY HUGH COOPER | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES | View document |
| 9 Apr 2017 | FULL ACCOUNTS MADE UP TO 02/07/16 | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HUNTER | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 2 Oct 2016 | AUDITOR'S RESIGNATION | View document |
| 3 Aug 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR TAMARA HARRIS | View document |
| 2 Nov 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 9 Apr 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MR GAVIN CRAIG HUNTER | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PATTERSON | View document |
| 5 Nov 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 1 Oct 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Jul 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED TAMARA CLAIR HARRIS | View document |
| 7 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK PATTERSON / 01/04/2013 | View document |
| 16 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARNES | View document |
| 13 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013 | View document |
| 1 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHALLIS | View document |
| 3 Dec 2012 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 11 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012 | View document |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012 | View document |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD DEAN / 24/09/2012 | View document |
| 25 Jan 2012 | FULL ACCOUNTS MADE UP TO 02/07/11 · 19 pages | View document |
| 1 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN | View document |
| 11 Apr 2011 | DIRECTOR APPOINTED DAVID ALLEN BROWN | View document |
| 23 Mar 2011 | DIRECTOR APPOINTED KEITH DOWN | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT | View document |
| 8 Mar 2011 | FULL ACCOUNTS MADE UP TO 03/07/10 | View document |
| 19 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ACKROYD | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE WARNES / 28/04/2010 | View document |
| 26 Apr 2010 | ADOPT ARTICLES 15/04/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK PATTERSON / 01/04/2010 · 2 pages | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE CHALLIS / 01/04/2010 | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CHALLIS | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET CHALLIS | View document |
| 19 Mar 2010 | SECRETARY APPOINTED CAROLYN SEPHTON | View document |
| 19 Mar 2010 | CURRSHO FROM 31/08/2010 TO 30/06/2010 | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED MR KEITH LUDEMAN | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED MR JOHN ALEC LINDLEY ACKROYD | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED MR NICHOLAS SWIFT | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED MARTIN RICHARD DEAN | View document |
| 19 Mar 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 7 JOHN GOSHAWK ROAD RASHS GREEN INDUSTRIAL ESTATE DEREHAM NORFOLK NR19 1SY | View document |
| 15 Mar 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE WARNES / 01/10/2009 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE CHALLIS / 01/10/2009 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE CHALLIS / 01/10/2009 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK PATTERSON / 01/10/2009 | View document |
| 9 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROSE CHALLIS / 01/10/2009 | View document |
| 25 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE CHALLIS / 01/10/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE CHALLIS / 01/10/2009 | View document |
| 24 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 3 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHALLIS / 01/01/2009 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET CHALLIS / 01/01/2009 | View document |
| 3 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PATTERSON / 01/01/2009 | View document |
| 24 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 22 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 5 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 12 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 1 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2003 | COMPANY NAME CHANGED KONECT COACHES LIMITED CERTIFICATE ISSUED ON 18/05/03 | View document |
| 17 Feb 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 26 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 2 Dec 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: THE COTTAGE RINGSTEAD BURY RINGSTEAD HUNSTANTON NORFOLK PE36 5JZ | View document |
| 19 Nov 1999 | ACC. REF. DATE EXTENDED FROM 05/04/00 TO 31/08/00 | View document |
| 26 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1999 | COMPANY NAME CHANGED 4 COUNTIES SECURITY LIMITED CERTIFICATE ISSUED ON 01/07/99 | View document |
| 21 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | View document |
| 29 Mar 1999 | DIRECTOR RESIGNED | View document |
| 29 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 24 Feb 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS | View document |
| 19 Nov 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 25 Apr 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | View document |
| 12 Dec 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 37 GREEVEGATE HUNSTANTON NORFOLK PE36 6AB | View document |
| 20 Sep 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 24 Jan 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1996 | DIRECTOR RESIGNED | View document |
| 24 Jan 1996 | SECRETARY RESIGNED | View document |
| 24 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |