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CONNECTIS CMC UK LIMITED

Company number 09889451

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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)
15 Jul 2024 AA Full accounts made up to 31 December 2022
19 Dec 2023 TM01 Termination of appointment of Rogier Anthonius Petrus Maria Bronsgeest as a director on 18 December 2023
19 Dec 2023 AP01 Appointment of Andreas Stephanus Ribbens as a director on 18 December 2023
07 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
24 Apr 2023 AA Full accounts made up to 31 December 2021
03 Mar 2023 AD02 Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to Jtc (Uk) Limited the Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
02 Mar 2023 PSC05 Change of details for Getronics Group Holdings Limited as a person with significant control on 1 March 2023
02 Mar 2023 AD01 Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 17/F 110 Bishopsgate London EC2N 4AY on 2 March 2023
09 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
11 May 2022 AA Full accounts made up to 31 December 2020
25 Apr 2022 MR04 Satisfaction of charge 098894510003 in full
22 Apr 2022 MR04 Satisfaction of charge 098894510002 in full
22 Apr 2022 MR04 Satisfaction of charge 098894510006 in full
22 Apr 2022 MR04 Satisfaction of charge 098894510007 in full
06 Apr 2022 MR01 Registration of charge 098894510008, created on 4 April 2022
16 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2022 CS01 Confirmation statement made on 24 November 2021 with no updates
21 Apr 2021 AA Full accounts made up to 31 December 2019
09 Mar 2021 PSC05 Change of details for Getronics Group Holdings Limited as a person with significant control on 3 March 2021
05 Mar 2021 AD01 Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3A 4AB United Kingdom to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 5 March 2021
01 Mar 2021 AD01 Registered office address changed from Holland House 4 Bury Street London EC4A 5AW United Kingdom to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3A 4AB on 1 March 2021
02 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
30 Nov 2020 PSC02 Notification of Getronics Group Holdings Limited as a person with significant control on 20 July 2020
30 Nov 2020 PSC07 Cessation of Nana Baffour-Gyewu as a person with significant control on 20 July 2020