KONNECT COMMUNICATIONS LTD



Company Documents

DateDescription
31/08/1931 August 2019Annual accounts for year ending 31 Aug 2019

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04/06/194 June 2019CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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31/08/1831 August 2018Annual accounts for year ending 31 Aug 2018

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12/06/1812 June 2018CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/08/1731 August 2017Annual accounts for year ending 31 Aug 2017

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02/06/172 June 2017CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/08/1631 August 2016Annual accounts for year ending 31 Aug 2016

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09/06/169 June 2016Annual return made up to 2 June 2016 with full list of shareholders

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31/08/1531 August 2015Annual accounts for year ending 31 Aug 2015

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02/06/152 June 2015REGISTERED OFFICE CHANGED ON 02/06/2015 FROM ASHMOLE & CO ABERTAWE HOUSE YSTRAD ROAD, FFORESTFACH SWANSEA SA5 4JS

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02/06/152 June 2015Annual return made up to 2 June 2015 with full list of shareholders

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31/08/1431 August 2014Annual accounts for year ending 31 Aug 2014

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02/06/142 June 2014Annual return made up to 2 June 2014 with full list of shareholders

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02/06/142 June 2014DIRECTOR'S CHANGE OF PARTICULARS / LUCIANO PELUSI / 01/01/2014

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31/08/1331 August 2013Annual accounts for year ending 31 Aug 2013

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05/06/135 June 2013Annual return made up to 2 June 2013 with full list of shareholders

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31/08/1231 August 2012Annual accounts for year ending 31 Aug 2012

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03/07/123 July 2012Annual return made up to 2 June 2012 with full list of shareholders

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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16/06/1116 June 2011Annual return made up to 2 June 2011 with full list of shareholders

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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07/06/107 June 2010Annual return made up to 2 June 2010 with full list of shareholders

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07/06/107 June 2010DIRECTOR'S CHANGE OF PARTICULARS / LUCIANO PELUSI / 01/01/2010

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31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

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31/07/0931 July 2009AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08

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06/07/096 July 2009RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

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03/06/083 June 2008RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008DIRECTOR AND SECRETARY RESIGNED LOUISE PELUSI

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29/05/0829 May 2008APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LOUISE PELUSI

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31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007

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18/06/0718 June 2007RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/06/0614 June 2006RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/01/0616 January 2006NEW DIRECTOR APPOINTED

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16/01/0616 January 2006SECRETARY'S PARTICULARS CHANGED

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31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/06/056 June 2005RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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06/06/056 June 2005RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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03/06/043 June 2004RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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03/06/043 June 2004RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0331 August 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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16/06/0316 June 2003REGISTERED OFFICE CHANGED ON 16/06/03

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16/06/0316 June 2003RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/06/03

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31/08/0231 August 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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19/06/0219 June 2002RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0131 August 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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08/07/018 July 2001RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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10/07/0010 July 2000NEW SECRETARY APPOINTED

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10/07/0010 July 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/06/0014 June 2000RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99

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14/09/9914 September 1999RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/09/99

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31/08/9931 August 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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05/08/985 August 1998COMPANY NAME CHANGED HOVERPATCH LIMITED CERTIFICATE ISSUED ON 06/08/98; RESOLUTION PASSED ON 27/07/98

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05/08/985 August 1998COMPANY NAME CHANGED HOVERPATCH LIMITED CERTIFICATE ISSUED ON 06/08/98

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03/08/983 August 1998REGISTERED OFFICE CHANGED ON 03/08/98 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, TYCOCH SKETTY SWANSEA SA2 9DH

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03/08/983 August 1998NEW DIRECTOR APPOINTED

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03/08/983 August 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/08/983 August 1998DIRECTOR RESIGNED

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03/08/983 August 1998SECRETARY RESIGNED

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02/06/982 June 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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