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CONNEXION SUITE LIMITED

Company number 05667752

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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)
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 110
10 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
09 Sep 2021 AA Micro company accounts made up to 31 March 2021
07 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
04 Jan 2021 TM01 Termination of appointment of Peter John Turner as a director on 31 December 2020
22 Dec 2020 AP01 Appointment of Mr Paul Martin Rendell Dodd as a director on 22 December 2020
09 Dec 2020 AP01 Appointment of Mr Peter John Turner as a director on 1 December 2020
02 Nov 2020 AA Micro company accounts made up to 31 March 2020
13 Oct 2020 PSC02 Notification of Pjt Trustees Limited as a person with significant control on 16 September 2020
13 Oct 2020 PSC07 Cessation of Peter John Turner as a person with significant control on 16 September 2020
13 Oct 2020 TM02 Termination of appointment of Peter John Turner as a secretary on 25 September 2020
13 Oct 2020 TM01 Termination of appointment of Peter John Turner as a director on 25 September 2020
13 Oct 2020 AP02 Appointment of Pjt Trustees Limited as a director on 25 September 2020
13 Oct 2020 AD01 Registered office address changed from 11 Glendale Drive London SW19 7BG to 63/66 Hatton Gardens Fifth Floor, Suite 23 London EC1N 8LE on 13 October 2020
15 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
20 Nov 2019 AA Micro company accounts made up to 31 March 2019
13 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
03 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
22 Jun 2017 AA Micro company accounts made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100