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CONNECTM2M LIMITED

Company number 09322656

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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)
13 Feb 2018 TM01 Termination of appointment of Caroline Jane Jenkins as a director on 1 January 2018
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Dec 2017 PSC04 Change of details for Mr Steven Roy Jenkins as a person with significant control on 22 November 2016
14 Dec 2017 PSC04 Change of details for Mr Steven Roy Jenkins as a person with significant control on 22 November 2016
14 Dec 2017 PSC07 Cessation of George Michael Gibbons as a person with significant control on 22 November 2016
14 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
07 Jul 2017 AP01 Appointment of Mrs Caroline Jane Jenkins as a director on 1 June 2017
07 Jul 2017 TM01 Termination of appointment of George Michael Gibbons as a director on 1 June 2017
09 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
25 May 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
29 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2016 TM01 Termination of appointment of Steven Roy Jenkins as a director on 5 February 2016
16 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Apr 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 March 2015
27 Feb 2015 AP01 Appointment of Mr George Michael Gibbons as a director on 21 November 2014
16 Jan 2015 AD01 Registered office address changed from 171 Ribbleton Lane Preston Lancashire PR1 5DY United Kingdom to 197 Ribbleton Lane Preston Lancashire PR1 5DY on 16 January 2015
21 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-21
  • GBP 100