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CONNECTED ESSENTIALS LIMITED

Company number 05997985

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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)
18 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
08 Aug 2018 AA Unaudited abridged accounts made up to 30 April 2018
26 Mar 2018 CH01 Director's details changed for Mr John Barry Marsh on 22 March 2018
26 Mar 2018 CH03 Secretary's details changed for Lesley Marsh on 22 March 2018
18 Nov 2017 CH01 Director's details changed for Mr Jakub Socha on 15 March 2017
18 Nov 2017 PSC01 Notification of Jakub Socha as a person with significant control on 15 March 2017
18 Nov 2017 PSC05 Change of details for Connected Group Limited as a person with significant control on 15 March 2017
18 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
04 Sep 2017 AA Unaudited abridged accounts made up to 30 April 2017
03 Sep 2017 AA01 Previous accounting period extended from 28 February 2017 to 30 April 2017
30 Mar 2017 SH08 Change of share class name or designation
30 Mar 2017 SH02 Sub-division of shares on 15 March 2017
23 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2017 SH01 Statement of capital following an allotment of shares on 12 March 2017
  • GBP 100
25 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1
15 May 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Jan 2015 AP01 Appointment of Mr Jakub Socha as a director on 9 January 2015
23 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 1
28 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
07 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
24 Nov 2012 AD01 Registered office address changed from 9 St Georges Street Chorley Lancs PR7 2AA on 24 November 2012