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CONNECT PLUS (M25) LIMITED

Company number 06683845

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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)
11 Sep 2018 TM01 Termination of appointment of Derek Charles Hughes as a director on 6 August 2018
28 Aug 2018 AA Full accounts made up to 31 March 2018
08 Aug 2018 MR01 Registration of charge 066838450007, created on 31 July 2018
01 Aug 2018 MR01 Registration of charge 066838450006, created on 31 July 2018
14 Jun 2018 PSC05 Change of details for Connect Plus (M25) Holdings Limited as a person with significant control on 6 April 2016
19 Apr 2018 TM01 Termination of appointment of Christopher Ian Richardson as a director on 9 April 2018
18 Apr 2018 AP01 Appointment of Mr Philip Michael Bentley as a director on 9 April 2018
19 Dec 2017 AA Full accounts made up to 31 March 2017
04 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
12 Apr 2017 AP01 Appointment of Mr Andrew Maxwell Dean as a director on 3 April 2017
12 Apr 2017 TM01 Termination of appointment of Timothy Steven Jones as a director on 3 April 2017
07 Feb 2017 AP01 Appointment of Mr John Mcdonagh as a director on 24 January 2017
07 Feb 2017 AP01 Appointment of Mr Richard Daniel Knight as a director on 24 January 2017
03 Feb 2017 TM01 Termination of appointment of Neil James Corfield Thomas as a director on 24 January 2017
03 Feb 2017 TM01 Termination of appointment of Paul Alan Bannister as a director on 24 January 2017
18 Oct 2016 AA Full accounts made up to 31 March 2016
09 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
08 Oct 2015 AA Full accounts made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
16 Dec 2014 CH01 Director's details changed for Mr Derek Charles Huges on 24 September 2014
24 Sep 2014 AP01 Appointment of Ms Jane Elizabeth Guyett as a director on 22 September 2014
24 Sep 2014 AP01 Appointment of Mr Derek Charles Huges as a director on 22 September 2014
24 Sep 2014 AP01 Appointment of Mr Christopher Ian Richardson as a director on 22 September 2014
24 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
20 Aug 2014 TM01 Termination of appointment of Anthony Brian Johns as a director on 20 August 2014