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CONNECTION SOFTWARE LIMITED

Company number 02881531

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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)
12 Jun 2018 AP01 Appointment of Mr James Patrick O'hare as a director on 4 June 2018
12 Jun 2018 TM01 Termination of appointment of Kevin Anthony Clark as a director on 4 June 2018
12 Jun 2018 TM02 Termination of appointment of Herbert Dzinotyiweyi as a secretary on 4 June 2018
12 Jun 2018 AP01 Appointment of Mr Geoffrey Adrian Love as a director on 4 June 2018
12 Jun 2018 AP01 Appointment of Mr Paul Eric Jonathon Burton as a director on 4 June 2018
12 Jun 2018 AP01 Appointment of Mr Hayden David Robinson as a director on 4 June 2018
15 Dec 2017 MR04 Satisfaction of charge 1 in full
07 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
05 Jul 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
29 Jun 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 May 2016
26 Feb 2016 AD01 Registered office address changed from 7 Hatton Garden London EC1N 8AD to Davenport House 16 Pepper Street London E14 9RP on 26 February 2016
05 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
05 Jan 2016 CH01 Director's details changed for Mr Kevin Anthony Clark on 1 December 2015
28 May 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Mar 2015 TM01 Termination of appointment of John Alexander Coll as a director on 1 December 2014
11 Feb 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
16 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
16 Oct 2014 CH01 Director's details changed for Mr Kevin Antony Clark on 16 October 2014
15 Oct 2014 AP01 Appointment of Mr Kevin Antony Clark as a director on 15 October 2014
29 May 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013