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CLASE CONNECTED LTD

Company number 03074862

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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)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2016	SH06	Cancellation of shares. Statement of capital on 23 May 2016 GBP 93,575	View PDF Cancellation of shares. Statement of capital on 23 May 2016 GBP 93,575 - link opens in a new window - 4 pages (4 pages)
26 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	TM01	Termination of appointment of Karl Gunnar Jansson as a director on 1 June 2016	View PDF Termination of appointment of Karl Gunnar Jansson as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	TM01	Termination of appointment of Ralph Gilbert Dollander as a director on 1 June 2016	View PDF Termination of appointment of Ralph Gilbert Dollander as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	TM01	Termination of appointment of Simon James Bush as a director on 25 May 2016	View PDF Termination of appointment of Simon James Bush as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AP03	Appointment of Mr Jason Domonic Mason Macintosh as a secretary on 1 January 2016	View PDF Appointment of Mr Jason Domonic Mason Macintosh as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	CH01	Director's details changed for Simon James Bush on 1 January 2016	View PDF Director's details changed for Simon James Bush on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	TM02	Termination of appointment of Simon James Bush as a secretary on 31 December 2015	View PDF Termination of appointment of Simon James Bush as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Jan 2016	CH01	Director's details changed for Mr Jason Dominic Mason Macintosh on 1 January 2016	View PDF Director's details changed for Mr Jason Dominic Mason Macintosh on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 3,925	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 3,925 - link opens in a new window - 6 pages (6 pages)
06 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
07 May 2015	AP01	Appointment of Mr Jason Dominic Mason Macintosh as a director on 6 May 2015	View PDF Appointment of Mr Jason Dominic Mason Macintosh as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 3,925	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 3,925 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	CH01	Director's details changed for Simon James Bush on 7 December 2012	View PDF Director's details changed for Simon James Bush on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
20 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
01 Aug 2013	AP03	Appointment of Mr Simon James Bush as a secretary	View PDF Appointment of Mr Simon James Bush as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM01	Termination of appointment of Andrew Bush as a director	View PDF Termination of appointment of Andrew Bush as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM02	Termination of appointment of Andrew Bush as a secretary	View PDF Termination of appointment of Andrew Bush as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-07-04 GBP 3,925	View PDF Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-07-04 GBP 3,925 - link opens in a new window - 7 pages (7 pages)
16 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
16 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
04 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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