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CIO CONNECT LIMITED

Company number 06301635

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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)
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
09 Feb 2018 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 December 2017
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
21 Feb 2017 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 December 2016
03 Oct 2016 CH01 Director's details changed for Mr Nicholas Charles Kirkland on 30 September 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
15 Jan 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 December 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 14,279.52
21 Jul 2015 CH03 Secretary's details changed for Mr John Boyd Quibell on 30 November 2014
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 14,279.52
05 Feb 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
07 Nov 2014 AA Accounts for a small company made up to 31 December 2013
07 Nov 2014 AD01 Registered office address changed from 21 Whitefriars Street London EC4Y 8JJ to 56 Church Street Weybridge Surrey KT13 8DP on 7 November 2014
19 Sep 2014 TM01 Termination of appointment of Stephen Richard Lord as a director on 19 September 2014
14 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 4,846.17
14 Jul 2014 CH02 Director's details changed for Shackleton Finance Ltd on 4 July 2014
14 Jul 2014 CH01 Director's details changed for Nicholas Charles Kirkland on 4 July 2014
05 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
12 Jun 2013 AUD Auditor's resignation
06 Jun 2013 AUD Auditor's resignation
08 Apr 2013 AA Full accounts made up to 31 December 2012
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5