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ONLY CONNECT PARTNERS LTD

Company number 09409349

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with no updates	View PDF Confirmation statement made on 28 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	AP01	Appointment of Mr Andrew Timothy Sharp as a director on 1 November 2024	View PDF Appointment of Mr Andrew Timothy Sharp as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Suspension of clauses 37 and 38 for the transfer of shares 10/08/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Suspension of clauses 37 and 38 for the transfer of shares 10/08/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 20	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 20 - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Mar 2022	CH01	Director's details changed for Mr Sacha Brooks on 4 March 2022	View PDF Director's details changed for Mr Sacha Brooks on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC04	Change of details for Mr Sacha Brooks as a person with significant control on 4 March 2022	View PDF Change of details for Mr Sacha Brooks as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	PSC04	Change of details for Mr Sacha Brooks as a person with significant control on 26 November 2021	View PDF Change of details for Mr Sacha Brooks as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC07	Cessation of James Nicholas Charrington as a person with significant control on 26 November 2021	View PDF Cessation of James Nicholas Charrington as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 8	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 8 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with updates	View PDF Confirmation statement made on 28 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	PSC04	Change of details for Mr Sacha Brooks as a person with significant control on 31 January 2017	View PDF Change of details for Mr Sacha Brooks as a person with significant control on 31 January 2017 - link opens in a new window - 2 pages (2 pages)

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