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CONECTIA LIMITED

Company number 06771616

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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)
10 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
10 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
10 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
10 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
25 Mar 2024 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
08 Jan 2024 MR01 Registration of charge 067716160003, created on 21 December 2023
29 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
05 Apr 2023 AA Total exemption full accounts made up to 30 March 2022
30 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
06 Jul 2022 CH01 Director's details changed for Mr Steve Dennis Whatley on 23 June 2022
07 Jun 2022 TM01 Termination of appointment of Colin Hall as a director on 6 June 2022
14 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
14 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
14 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
14 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
09 Dec 2021 CH01 Director's details changed for Mr Andrew Max Bascombe on 29 November 2021
01 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with updates
01 Jul 2021 AD01 Registered office address changed from X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX England to Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 1 July 2021
30 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
30 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/20
30 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
30 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
25 Jun 2021 AP01 Appointment of Mr Andrew Max Bascombe as a director on 25 June 2021
25 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-23
18 Jun 2021 PSC02 Notification of Regent Marketing Limited as a person with significant control on 18 June 2021