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CONNECTION SERVICES HOLDINGS LIMITED

Company number 06520237

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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)
15 Nov 2017 RP04AR01 Second filing of the annual return made up to 3 March 2014
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Mar 2017 CS01 03/03/17 Statement of Capital gbp 800.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 15/11/2017.
27 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 660.950158
  • ANNOTATION Clarification a second filed AR01 was registered on 06/12/2017.
31 Jul 2015 TM01 Termination of appointment of Atul Suryakant Devani as a director on 31 July 2015
31 Jul 2015 TM02 Termination of appointment of Atul Suryakant Devani as a secretary on 31 July 2015
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 660.950158
  • ANNOTATION Clarification a second filed AR01 was registered on 06/12/2017.
07 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 660.950158
  • ANNOTATION Clarification a second filed AR01 was registered on 15/11/2017.
04 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AP01 Appointment of Mrs Bridget Ann Mimari as a director
26 Nov 2013 TM01 Termination of appointment of Kelli Petronis - Cubeta as a director
27 Jun 2013 AAMD Amended accounts made up to 31 December 2012
26 Jun 2013 MR01 Registration of charge 065202370001
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 May 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 09/01/2018.
02 Apr 2013 CH01 Director's details changed for Norman Mckenzie Phipps on 2 March 2013
02 Apr 2013 CH03 Secretary's details changed for Atul Suryakant Devani on 2 March 2013
02 Apr 2013 CH01 Director's details changed for Atul Suryakant Devani on 2 March 2013
02 Apr 2013 CH01 Director's details changed for Mr Mark Ian Carter on 2 March 2013
02 Apr 2013 AD01 Registered office address changed from , Wasing Pavillion Wasing Lane, Aldermaston, Berkshire, RG7 4LY, United Kingdom on 2 April 2013
02 Apr 2013 CH01 Director's details changed for Kelli Petronis - Cubeta on 2 March 2013
02 Apr 2013 AD01 Registered office address changed from , 3rd Floor the Broadgate Tower, 20 Primrose Street, London, EC2A 2RS on 2 April 2013