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CONNECT PROPERTY SERVICES LIMITED

Company number 04721044

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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)
12 Jun 2019 TM02 Termination of appointment of Louisa Loizou as a secretary on 1 May 2019
01 May 2019 AD01 Registered office address changed from 6 Houghton Hall Business Park Porz Avenue Houghton Regis Bedfordshire LU5 5UZ to Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2AU on 1 May 2019
23 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
28 Dec 2018 AA Full accounts made up to 31 March 2018
05 Dec 2018 TM02 Termination of appointment of Louisa Allen as a secretary on 9 October 2018
05 Dec 2018 AP03 Appointment of Ms Louisa Loizou as a secretary on 9 October 2018
05 Dec 2018 AP03 Appointment of Ms Louisa Allen as a secretary on 9 October 2018
05 Dec 2018 TM01 Termination of appointment of Ian Jeffrey Mcdermott as a director on 18 October 2018
14 Sep 2018 TM02 Termination of appointment of Stephen Lloyd Rosser as a secretary on 14 September 2018
05 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 March 2017
29 Aug 2017 AP01 Appointment of Ms Sharon Tracy Abel as a director on 4 August 2017
25 Aug 2017 AP01 Appointment of Mr Mark Gregory Earle as a director on 4 August 2017
21 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2017 AP01 Appointment of Mr Timothy Michael Jennings as a director on 27 July 2017
03 Aug 2017 TM01 Termination of appointment of Simon Philip Wilson as a director on 27 July 2017
03 Aug 2017 TM01 Termination of appointment of Barry Anthony Simons as a director on 27 July 2017
03 Aug 2017 TM01 Termination of appointment of Roger John Poulton as a director on 27 July 2017
25 Apr 2017 AP01 Appointment of Mr Simon Philip Wilson as a director on 25 April 2017
28 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
30 Nov 2016 AA Full accounts made up to 31 March 2016
12 Oct 2016 TM01 Termination of appointment of William Trevor Minett as a director on 11 October 2016
03 Oct 2016 AP01 Appointment of Mr Ian Jeffrey Mcdermott as a director on 3 October 2016
03 Oct 2016 TM01 Termination of appointment of Harjinder Singh as a director on 2 October 2016
08 Aug 2016 TM01 Termination of appointment of Richard Christopher Reynolds as a director on 28 July 2016