LETS CONNECT IT SOLUTIONS LIMITED
Company number 06872301 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 11 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 25 pages | View document |
| 12 Aug 2025 | Resolutions · 4 pages | View document |
| 12 Aug 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 5 Aug 2025 | Registration of charge 068723010002, created on 2025-07-31 · 79 pages | View document |
| 5 Aug 2025 | Registration of charge 068723010001, created on 2025-07-31 · 80 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-17 with updates · 4 pages | View document |
| 7 Apr 2025 | Change of details for Sme Hci Limited as a person with significant control on 2025-04-04 · 2 pages | View document |
| 5 Mar 2025 | Director's details changed for Mr Mats Heimes on 2025-03-04 · 2 pages | View document |
| 5 Mar 2025 | Change of details for Sme Hci Limited as a person with significant control on 2025-03-04 · 2 pages | View document |
| 5 Mar 2025 | Director's details changed for Mr Doug Butler on 2025-03-04 · 2 pages | View document |
| 5 Mar 2025 | Director's details changed for Mr Andrew Loucks on 2025-03-04 · 2 pages | View document |
| 5 Mar 2025 | Registered office address changed from Unit F&G Sorenson House Unit F&G Sorenson House Smiths Way Business Park Bromsgrove B60 4GA England to 3 Dorset Rise London EC4Y 8EN on 2025-03-05 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Christopher Busby as a director on 2024-10-28 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Simon Peter Moyle as a director on 2024-10-28 · 1 page | View document |
| 22 Jul 2024 | Appointment of Mr Simon Peter Moyle as a director on 2024-07-10 · 2 pages | View document |
| 15 Jul 2024 | Appointment of Mr Doug Butler as a director on 2024-07-10 · 2 pages | View document |
| 15 Jul 2024 | Termination of appointment of Damian Kane as a secretary on 2024-07-10 · 1 page | View document |
| 15 Jul 2024 | Termination of appointment of Paula Jane Brown as a director on 2024-07-10 · 1 page | View document |
| 15 Jul 2024 | Termination of appointment of Sarah Anne Mace as a director on 2024-07-10 · 1 page | View document |
| 15 Jul 2024 | Cessation of Personal Group Limited as a person with significant control on 2024-07-10 · 1 page | View document |
| 15 Jul 2024 | Notification of Sme Hci Limited as a person with significant control on 2024-07-10 · 2 pages | View document |
| 15 Jul 2024 | Appointment of Mr Christopher Busby as a director on 2024-07-10 · 2 pages | View document |
| 15 Jul 2024 | Appointment of Mr Mats Heimes as a director on 2024-07-10 · 2 pages | View document |
| 15 Jul 2024 | Appointment of Mr Andrew Loucks as a director on 2024-07-10 · 2 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 15 May 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 27 Nov 2023 | Termination of appointment of Richard Ian Thompson as a director on 2023-11-01 · 1 page | View document |
| 9 Aug 2023 | Termination of appointment of Deborah Karen Frost as a director on 2023-08-01 · 1 page | View document |
| 9 Aug 2023 | Appointment of Mrs Paula Jane Brown as a director on 2023-08-01 · 2 pages | View document |
| 5 Jun 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 2 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 2 Dec 2019 | DIRECTOR APPOINTED RICHARD IAN THOMPSON | View document |
| 2 Dec 2019 | DIRECTOR APPOINTED MRS SARAH ANNE MACE | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 25 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Mar 2019 | DIRECTOR APPOINTED MRS DEBORAH KAREN FROST | View document |
| 26 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SCANLON | View document |
| 28 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 12 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 11 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SCANLON / 10/02/2017 | View document |
| 23 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 13 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANISTER | View document |
| 30 Mar 2015 | DIRECTOR APPOINTED MR DAVID JOHN WALKER | View document |
| 30 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CULLINANE | View document |
| 30 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROONEY | View document |
| 17 Nov 2014 | CURRSHO FROM 06/03/2015 TO 31/12/2014 | View document |
| 13 Oct 2014 | AUD STAT 519 | View document |
| 9 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/14 | View document |
| 18 Sep 2014 | SECRETARY APPOINTED MRS SARAH ANNE MACE | View document |
| 4 Sep 2014 | PREVSHO FROM 31/08/2014 TO 06/03/2014 | View document |
| 10 Jul 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 28 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCANLON / 07/03/2014 | View document |
| 28 Mar 2014 | DIRECTOR APPOINTED MR MARK SCANLON | View document |
| 21 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR NON-EXECUTIVE DIRECTORS LIMITED | View document |
| 21 Mar 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 11 LAURA PLACE BATH BA2 4BL | View document |
| 21 Mar 2014 | DIRECTOR APPOINTED MR KEN ROONEY | View document |
| 21 Mar 2014 | DIRECTOR APPOINTED MR MIKE DUGDALE | View document |
| 21 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 21 Jun 2013 | ARTICLES OF ASSOCIATION | View document |
| 21 Jun 2013 | ALTER ARTICLES 07/06/2013 | View document |
| 21 Jun 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 252 | View document |
| 20 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 16 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 3 Apr 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 102 | View document |
| 3 Apr 2013 | ADOPT ARTICLES 12/03/2013 | View document |
| 3 Apr 2013 | ARTICLES OF ASSOCIATION | View document |
| 21 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 27 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANISTER | View document |
| 20 Jan 2012 | DIRECTOR APPOINTED MR DAVID RICHARD CULLINANE | View document |
| 20 Jan 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN HENRY MANISTER | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CULLINANE | View document |
| 3 Jan 2012 | CORPORATE DIRECTOR APPOINTED NON-EXECUTIVE DIRECTORS LIMITED | View document |
| 12 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 28 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 5 Jan 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM COURTYARD MEWS PICCADILLY PLACE LONDON ROAD BATH BA1 6PL | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 19 Oct 2010 | PREVEXT FROM 30/04/2010 TO 31/08/2010 | View document |
| 20 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD CULLINANE / 06/04/2010 | View document |
| 12 Jun 2009 | APPOINTMENT TERMINATED SECRETARY ADVANCE BUSINESS CONSULTANTS LIMITED | View document |
| 7 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |