Companies House does not verify the accuracy of the information filed

Advanced company search

RECONNIX LIMITED

Company number 04227715

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Apr 2015	AP01	Appointment of Mr John Charles Green as a director on 25 March 2015	View PDF Appointment of Mr John Charles Green as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AP03	Appointment of Mr Russell Edward James Baker as a secretary on 25 March 2015	View PDF Appointment of Mr Russell Edward James Baker as a secretary on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AP01	Appointment of Mr Andrew Paul Gilbert as a director on 25 March 2015	View PDF Appointment of Mr Andrew Paul Gilbert as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AP01	Appointment of Mr Russell Edward James Baker as a director on 25 March 2015	View PDF Appointment of Mr Russell Edward James Baker as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	TM01	Termination of appointment of Enhancing Clarity Limited as a director on 28 February 2015	View PDF Termination of appointment of Enhancing Clarity Limited as a director on 28 February 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
22 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 10 June 2014 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
27 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2 - link opens in a new window - 6 pages (6 pages)
14 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
04 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jun 2013	CH01	Director's details changed for Steven Richard Nice on 1 May 2013	View PDF Director's details changed for Steven Richard Nice on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	CH01	Director's details changed for Mrs Patricia Anne Christine Nice on 1 May 2013	View PDF Director's details changed for Mrs Patricia Anne Christine Nice on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	CERTNM	Company name changed forlinux LTD\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-05-16	View PDF Company name changed forlinux LTD\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-05-16 - link opens in a new window - 2 pages (2 pages)
17 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
25 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Mar 2012	AP02	Appointment of Enhancing Clarity Limited as a director	View PDF Appointment of Enhancing Clarity Limited as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
23 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
25 May 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2010	CH01	Director's details changed for Patricia Anne Christine Nice on 21 May 2010	View PDF Director's details changed for Patricia Anne Christine Nice on 21 May 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?