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CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED

Company number 07140038

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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)
01 Nov 2019 PSC07 Cessation of Rowena Louise Carter as a person with significant control on 31 October 2019
12 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 50
05 Jan 2016 AD01 Registered office address changed from Connect House Waterside Stoke Prior Bromsgrove Worcestershire B60 4FD to 5 West Court Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD on 5 January 2016
09 Dec 2015 CAP-SS Solvency Statement dated 16/11/15
09 Dec 2015 SH19 Statement of capital on 9 December 2015
  • GBP 50
09 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 16/11/2015
27 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 16/11/2015
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 50
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 50
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 SH08 Change of share class name or designation
12 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011