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CONNEXIONS (GROUP) LIMITED

Company number 03647785

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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)
15 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 9 October 2022 with updates	View PDF Confirmation statement made on 9 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
10 Jun 2022	TM01	Termination of appointment of Matthew David Wright as a director on 10 June 2022	View PDF Termination of appointment of Matthew David Wright as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	MR01	Registration of charge 036477850002, created on 21 October 2021	View PDF Registration of charge 036477850002, created on 21 October 2021 - link opens in a new window - 21 pages (21 pages)
27 Oct 2021	AP01	Appointment of Mr Shahin Khan as a director on 21 October 2021	View PDF Appointment of Mr Shahin Khan as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Mr Tanyel Aksoy as a director on 21 October 2021	View PDF Appointment of Mr Tanyel Aksoy as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Dr Muhammad Omar Nasim as a director on 21 October 2021	View PDF Appointment of Dr Muhammad Omar Nasim as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AD01	Registered office address changed from Marconi Road Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA to 3 Harbour Exchange Square London E14 9GE on 27 October 2021	View PDF Registered office address changed from Marconi Road Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA to 3 Harbour Exchange Square London E14 9GE on 27 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	TM02	Termination of appointment of Lisa Bewley as a secretary on 21 October 2021	View PDF Termination of appointment of Lisa Bewley as a secretary on 21 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	PSC02	Notification of Telappliant Limited as a person with significant control on 21 October 2021	View PDF Notification of Telappliant Limited as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC07	Cessation of Lisa Bewley as a person with significant control on 21 October 2021	View PDF Cessation of Lisa Bewley as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	PSC07	Cessation of Mathew David Wright as a person with significant control on 21 October 2021	View PDF Cessation of Mathew David Wright as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Feb 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
10 May 2019	CH01	Director's details changed for Mr Matthew David Wright on 10 May 2019	View PDF Director's details changed for Mr Matthew David Wright on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	CH03	Secretary's details changed for Lisa Bewley on 10 May 2019	View PDF Secretary's details changed for Lisa Bewley on 10 May 2019 - link opens in a new window - 1 page (1 page)

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CONNEXIONS (GROUP) LIMITED

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