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CITY CONNEX LTD

Company number 04463833

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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)
28 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 30 September 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
07 Dec 2017 AA Micro company accounts made up to 30 September 2017
23 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
23 Jun 2017 CH01 Director's details changed for Mrs Lisa Penelope Bancroft on 12 May 2017
19 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
24 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
10 May 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
24 Jun 2015 AP01 Appointment of Mrs Lisa Penelope Bancroft as a director on 1 May 2015
15 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
20 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
13 May 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for Mr Peter Hames on 19 June 2012
25 Jun 2013 CH01 Director's details changed for Mr John Peter Hames on 19 June 2012
25 Jun 2013 CH03 Secretary's details changed for Mr Peter Hames on 19 June 2012
31 Aug 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
31 Aug 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Mr Mark Johnathon Kineret Seaman
03 Aug 2012 TM01 Termination of appointment of Mark Seeman as a director
  • ANNOTATION A second filed TM01 was registered on the 31 August 2012
20 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010