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CONNECTING COURIERS LTD

Company number 05694169

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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)
01 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
08 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
26 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
14 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 30,000
01 Feb 2016 MR01 Registration of charge 056941690003, created on 28 January 2016
05 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 February 2015
29 Dec 2015 MR01 Registration of charge 056941690002, created on 29 December 2015
01 Dec 2015 CH01 Director's details changed for Dean Tomlinson on 12 September 2014
20 Nov 2015 MR04 Satisfaction of charge 1 in full
05 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 30,000
  • ANNOTATION Clarification a second filed AR01 was registered on 05/01/2016.
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 13 November 2014
  • GBP 30,000
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 13 November 2014
  • GBP 30,000
30 May 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 17,000
08 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 17,000
01 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 29 February 2012