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CONNECT PLUS BUSINESS LIMITED

Company number 05589101

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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)
07 Nov 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
12 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
09 Nov 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
01 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
24 Oct 2023 AD01 Registered office address changed from 40 Hanway Street London W1T 1US to Mezzanine Floor Rear, 14 Waterloo Place London SW1Y 4AR on 24 October 2023
15 Nov 2022 AA Accounts for a small company made up to 31 December 2021
10 Nov 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
08 Dec 2021 AA Accounts for a small company made up to 31 December 2020
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
21 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
09 Oct 2020 AA Accounts for a small company made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
27 Nov 2019 AD02 Register inspection address has been changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD England to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 150,000
05 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The capital of the company as stated in the share capital clause of the the company's memorandum of association be increased from £50,000 to £500,000. 22/11/2016
  • RES14 ‐ The directors recommend it is desirable to capitalise the sum of £36,000 be capitalised, the directors are authorised to appropriate the said sum of the ordinary shares registered at £36,000 ordinary shares of £1 each. 22/11/2016
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 56,000
31 Oct 2016 AD03 Register(s) moved to registered inspection location C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD
28 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
28 Oct 2016 AD02 Register inspection address has been changed to C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD
29 Sep 2016 AA Accounts for a small company made up to 31 December 2015