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MCONNECTED LTD

Company number 08678304

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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)
30 Sep 2024 AD01 Registered office address changed from 25 Walton Park Preston Village North Shields Tyne & Wear NE29 9DA England to 20 Wenlock Road London N1 7GU on 30 September 2024
17 Aug 2024 AAMD Amended micro company accounts made up to 30 September 2022
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
06 Dec 2023 CS01 Confirmation statement made on 31 October 2023 with updates
14 Nov 2023 AD01 Registered office address changed from Victoria Building Victoria Road Middlesborough TS1 3BA England to 25 Walton Park Preston Village North Shields Tyne & Wear NE29 9DA on 14 November 2023
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
26 Jan 2023 TM01 Termination of appointment of Owain Brennan as a director on 26 January 2023
16 Dec 2022 AD01 Registered office address changed from Victoria Building Victoria Road Teesside University Middlesborough Wearside TS1 3BA England to Victoria Building Victoria Road Middlesborough TS1 3BA on 16 December 2022
15 Dec 2022 AD01 Registered office address changed from Victoria Building Victoria Road Middlesborough Tees Side TS1 3AP England to Victoria Building Victoria Road Teesside University Middlesborough Wearside TS1 3BA on 15 December 2022
15 Dec 2022 AD01 Registered office address changed from Victoria Building Victoria Road Middlesborough Teesside TS1 3AP England to Victoria Building Victoria Road Middlesborough Tees Side TS1 3AP on 15 December 2022
15 Dec 2022 AD01 Registered office address changed from 39 Barrington Avenue North Shields Tyne & Wear NE30 3HG United Kingdom to Victoria Building Victoria Road Middlesborough Teesside TS1 3AP on 15 December 2022
02 Dec 2022 AD01 Registered office address changed from Victoria Building Victoria Road Middlesborough Tees Side TS1 3AP England to 39 Barrington Avenue North Shields Tyne & Wear NE30 3HG on 2 December 2022
01 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 10,000
30 Sep 2022 AD01 Registered office address changed from Victoria Building Victoria Road Middlesborough Tees Side TS1 3AP England to Victoria Building Victoria Road Middlesborough Tees Side TS1 3AP on 30 September 2022
30 Sep 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Victoria Building Victoria Road Middlesborough Tees Side TS1 3AP on 30 September 2022
02 Sep 2022 AA Micro company accounts made up to 30 September 2021
10 Aug 2022 AP01 Appointment of Miss Nassia Skoulikariti as a director on 1 August 2022
10 Aug 2022 AP01 Appointment of Mr Owain Brennan as a director on 2 August 2022
05 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 30 September 2020
07 Sep 2021 AD01 Registered office address changed from 39 Barrington Avenue Marden Estate North Shields Tyne & Wear NE30 3HG to 20-22 Wenlock Road London N1 7GU on 7 September 2021
17 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
15 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2020 AA Micro company accounts made up to 30 September 2019