- Company Overview for CONNECT VENDING LIMITED (03192497)
- Filing history for CONNECT VENDING LIMITED (03192497)
- People for CONNECT VENDING LIMITED (03192497)
- More for CONNECT VENDING LIMITED (03192497)
| 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) |
|---|---|---|---|
| 18 Oct 2019 | SH06 |
Cancellation of shares. Statement of capital on 31 July 2019
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| 18 Oct 2019 | SH03 | Purchase of own shares. | |
| 17 Oct 2019 | TM01 | Termination of appointment of Brian Stephen Garner as a director on 1 October 2019 | |
| 28 Jun 2019 | AP01 | Appointment of Mr Daniel Robert Levy as a director on 28 May 2019 | |
| 14 Feb 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 30 Oct 2018 | CS01 | Confirmation statement made on 27 September 2018 with no updates | |
| 28 Sep 2018 | AP01 | Appointment of Mr Elyas Coutts as a director on 20 September 2018 | |
| 12 Jan 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 27 September 2017 with no updates | |
| 30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 14 Dec 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
| 04 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 23 Dec 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
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| 01 Apr 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 10 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
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| 05 Nov 2014 | CH03 | Secretary's details changed for Ms Dasha Smolnikova on 5 November 2014 | |
| 07 May 2014 | AA01 | Current accounting period extended from 30 June 2014 to 30 September 2014 | |
| 07 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 16 Dec 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
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| 16 May 2013 | AP01 | Appointment of Mr Brian Steven Garner as a director | |
| 05 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 10 Jan 2013 | AP03 | Appointment of Ms Dasha Smolnikova as a secretary | |
| 10 Jan 2013 | TM02 | Termination of appointment of Claire Guy as a secretary | |
| 10 Jan 2013 | TM01 | Termination of appointment of Marion Ralson as a director | |
| 10 Jan 2013 | TM01 | Termination of appointment of David Ralson as a director |