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PREVIOUSLY CONNECTED LIMITED

Company number 06214244

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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)
19 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 3 April 2024
25 Apr 2023 AD01 Registered office address changed from Gatcombe House Copnor Road Portsmouth PO3 5EJ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 25 April 2023
25 Apr 2023 LIQ01 Declaration of solvency
25 Apr 2023 600 Appointment of a voluntary liquidator
25 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-04
02 Mar 2023 CERTNM Company name changed on-site connect LIMITED\certificate issued on 02/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-10
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
18 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
21 Sep 2020 AD01 Registered office address changed from Delme 2 Delme Place Cams Hall Estate Fareham Hampshire PO16 8UX to Gatcombe House Copnor Road Portsmouth PO3 5EJ on 21 September 2020
05 May 2020 CS01 Confirmation statement made on 16 April 2020 with updates
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
12 Apr 2017 SH06 Cancellation of shares. Statement of capital on 27 January 2017
  • GBP 51.50
12 Apr 2017 SH03 Purchase of own shares.
03 Feb 2017 TM02 Termination of appointment of Frederick Thomas Dunaway as a secretary on 27 January 2017
03 Feb 2017 TM01 Termination of appointment of Frederick Thomas Dunaway as a director on 27 January 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016