MCONNECTED LTD
Company number 08678304 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-04 · 3 pages | View document |
| 19 Jun 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 19 May 2026 | Director's details changed for Mr Peter George Johnson on 2026-05-19 · 2 pages | View document |
| 6 Mar 2026 | Registered office address changed from 20 Wenlock Road London N1 7GU England to Mconnected Ltd 25 Walton Park Preston Village North Shields Tyne & Wear NE29 9DA on 2026-03-06 · 1 page | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-10-31 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jun 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 30 Sep 2024 | Registered office address changed from 25 Walton Park Preston Village North Shields Tyne & Wear NE29 9DA England to 20 Wenlock Road London N1 7GU on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 17 Aug 2024 | Amended micro company accounts made up to 2022-09-30 · 7 pages | View document |
| 28 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-10-31 with updates · 4 pages | View document |
| 14 Nov 2023 | Registered office address changed from Victoria Building Victoria Road Middlesborough TS1 3BA England to 25 Walton Park Preston Village North Shields Tyne & Wear NE29 9DA on 2023-11-14 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 26 Jan 2023 | Termination of appointment of Owain Brennan as a director on 2023-01-26 · 1 page | View document |
| 16 Dec 2022 | Registered office address changed from Victoria Building Victoria Road Teesside University Middlesborough Wearside TS1 3BA England to Victoria Building Victoria Road Middlesborough TS1 3BA on 2022-12-16 · 1 page | View document |
| 15 Dec 2022 | Registered office address changed from Victoria Building Victoria Road Middlesborough Tees Side TS1 3AP England to Victoria Building Victoria Road Teesside University Middlesborough Wearside TS1 3BA on 2022-12-15 · 1 page | View document |
| 15 Dec 2022 | Registered office address changed from Victoria Building Victoria Road Middlesborough Teesside TS1 3AP England to Victoria Building Victoria Road Middlesborough Tees Side TS1 3AP on 2022-12-15 · 1 page | View document |
| 15 Dec 2022 | Registered office address changed from 39 Barrington Avenue North Shields Tyne & Wear NE30 3HG United Kingdom to Victoria Building Victoria Road Middlesborough Teesside TS1 3AP on 2022-12-15 · 1 page | View document |
| 2 Dec 2022 | Registered office address changed from Victoria Building Victoria Road Middlesborough Tees Side TS1 3AP England to 39 Barrington Avenue North Shields Tyne & Wear NE30 3HG on 2022-12-02 · 1 page | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 1 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-01 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Victoria Building Victoria Road Middlesborough Tees Side TS1 3AP on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Registered office address changed from Victoria Building Victoria Road Middlesborough Tees Side TS1 3AP England to Victoria Building Victoria Road Middlesborough Tees Side TS1 3AP on 2022-09-30 · 1 page | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2020-09-30 · 4 pages | View document |
| 15 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 14 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 8 Dec 2020 | FIRST GAZETTE | View document |
| 6 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER GEORGE JOHNSON / 01/10/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER GEORGE JOHNSON / 11/08/2020 | View document |
| 25 Sep 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2020 | View document |
| 11 Aug 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM EVOLVE BUSINESS CENTRE CYGNET WAY RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING TYNE & WEAR DH4 5QY ENGLAND | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 26 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Sep 2019 | FIRST GAZETTE | View document |
| 23 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GIESEN | View document |
| 24 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 17 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 9 Oct 2018 | FIRST GAZETTE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Sep 2018 | 15/07/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR ANDREW ROBERT BLAND | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR EDWARD GIESEN | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 1 Nov 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEORGE JOHNSON | View document |
| 14 Feb 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 14 Jan 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 25 HOTSPUR STREET NORTH SHIELDS TYNE AND WEAR NE30 4EL | View document |
| 13 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE JOHNSON / 01/04/2015 | View document |
| 13 Nov 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Sep 2015 | DISS40 (DISS40(SOAD)) | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Sep 2015 | FIRST GAZETTE | View document |
| 25 Sep 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 9 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 5 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |