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CONNECTED CONSULTING LIMITED

Company number 06573610

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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)
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 MR04 Satisfaction of charge 1 in full
11 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 16,272.67
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AD01 Registered office address changed from Unit 4, the Granary Cemetery Lane Hadlow Tonbridge Kent TN11 0LT England on 9 June 2014
09 Jun 2014 AD01 Registered office address changed from the Hoppers Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT on 9 June 2014
02 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 16,272.67
01 May 2014 CH01 Director's details changed for Mr William De Bretton Priestley on 1 January 2014
06 Jan 2014 CH01 Director's details changed for Mr William De Bretton Priestley on 31 December 2013
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 24 April 2013
23 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
25 May 2012 CH01 Director's details changed for Mr Bill Priestley on 17 May 2012
25 May 2012 CH01 Director's details changed for Mr Bill Priestley on 16 May 2012
14 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
26 Apr 2012 CH01 Director's details changed for Simon George Kemp on 30 March 2012
26 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
24 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Sep 2010 AP01 Appointment of Mr Bill Priestley as a director
23 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Alott shares 02/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 2 September 2010
  • GBP 16,827.67
20 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Mr David Lawrence Carder Judge on 22 April 2010