ONLY CONNECT UK

Company number 05848399

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
11 Jun 2019 AA Full accounts made up to 31 August 2018
27 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
25 Jun 2018 TM02 Termination of appointment of Ben Edgington as a secretary on 14 June 2018
25 Jun 2018 AP03 Appointment of Mrs Orla Mary Ann Morris as a secretary on 13 June 2018
07 Jun 2018 AA Full accounts made up to 31 August 2017
16 Feb 2018 TM01 Termination of appointment of Oliver Geoffrey James Melville Scutt as a director on 24 January 2018
16 Feb 2018 TM01 Termination of appointment of Jane Fellowes as a director on 24 January 2018
21 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
21 Jul 2017 PSC02 Notification of Catch 22 Charity Limited as a person with significant control on 16 June 2016
08 Jun 2017 AA Full accounts made up to 31 August 2016
03 Aug 2016 AR01 Annual return made up to 16 June 2016 no member list
05 Jul 2016 AA Full accounts made up to 31 August 2015
20 Jun 2016 AP01 Appointment of Mr Oliver Geoffrey James Melville Scutt as a director on 16 June 2016
13 May 2016 TM01 Termination of appointment of Giles Inglis-Jones as a director on 20 April 2016
07 Jan 2016 AA01 Previous accounting period shortened from 31 December 2015 to 31 August 2015
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2015 CH01 Director's details changed for Mrs Emma Kruger on 13 October 2015
14 Oct 2015 TM01 Termination of appointment of Paul Yaw Boateng as a director on 13 October 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Oct 2015 AP01 Appointment of Mr Christopher Robert Wright as a director on 5 October 2015
12 Oct 2015 AP03 Appointment of Mr Ben Edgington as a secretary on 12 October 2015
12 Oct 2015 TM02 Termination of appointment of Nate Sence as a secretary on 12 October 2015
12 Oct 2015 TM01 Termination of appointment of Mark Rhodes as a director on 5 October 2015
12 Oct 2015 TM01 Termination of appointment of Ruth Helen Field as a director on 5 October 2015