ONLY CONNECT UK filing history - Find and update company information

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ONLY CONNECT UK

Company number 05848399

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 25 pages (25 pages)
11 Aug 2023	AP01	Appointment of Mr Charles Trotman as a director on 24 June 2023	View PDF Appointment of Mr Charles Trotman as a director on 24 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Mrs Dionne Trotman as a director on 24 July 2023	View PDF Appointment of Mrs Dionne Trotman as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 25 pages (25 pages)
25 Nov 2022	TM01	Termination of appointment of Catherine Dawkins as a director on 28 October 2022	View PDF Termination of appointment of Catherine Dawkins as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 24 pages (24 pages)
25 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 24 pages (24 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AP01	Appointment of Ms Omolara Jonah as a director on 20 May 2021	View PDF Appointment of Ms Omolara Jonah as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP01	Appointment of Ms Catherine Dawkins as a director on 4 May 2021	View PDF Appointment of Ms Catherine Dawkins as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	PSC07	Cessation of Danny Rayne Kruger as a person with significant control on 28 April 2021	View PDF Cessation of Danny Rayne Kruger as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 01/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-company business 01/09/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AP01	Appointment of Ms Charlotte Rendle as a director on 14 September 2020	View PDF Appointment of Ms Charlotte Rendle as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 24 pages (24 pages)
01 Sep 2020	PSC07	Cessation of Catch 22 Charity Limited as a person with significant control on 1 September 2020	View PDF Cessation of Catch 22 Charity Limited as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	PSC01	Notification of Danny Kruger as a person with significant control on 1 September 2020	View PDF Notification of Danny Kruger as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Christopher Robert Wright as a director on 31 August 2020	View PDF Termination of appointment of Christopher Robert Wright as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	TM02	Termination of appointment of Orla Mary Ann Morris as a secretary on 8 August 2020	View PDF Termination of appointment of Orla Mary Ann Morris as a secretary on 8 August 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	AP03	Appointment of Mr Simon Pellew as a secretary on 7 August 2020	View PDF Appointment of Mr Simon Pellew as a secretary on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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