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CONNECTED TRANSPORT SYSTEMS LTD

Company number 09933795

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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)
17 May 2023 PSC07 Cessation of Sumaira Haq as a person with significant control on 12 May 2023
12 May 2023 AD01 Registered office address changed from 297 297 High Street Dorking Surrey RH4 1RE England to 15-17 Westmill Road Ware SG12 0EF on 12 May 2023
12 May 2023 TM01 Termination of appointment of Sumaira Haq as a director on 12 May 2023
12 May 2023 AP01 Appointment of Mr Paul Morrow as a director on 12 May 2023
27 Apr 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 31 January 2022
23 Mar 2023 CS01 Confirmation statement made on 3 January 2022 with no updates
17 Jan 2022 PSC07 Cessation of Junaid Ahmed as a person with significant control on 17 January 2022
17 Jan 2022 TM01 Termination of appointment of Junaid Ahmed as a director on 17 January 2022
17 Jan 2022 AP01 Appointment of Mr Junaid Ahmed as a director on 6 January 2022
17 Jan 2022 PSC01 Notification of Junaid Ahmed as a person with significant control on 6 January 2022
09 Dec 2021 SOAS(A) Voluntary strike-off action has been suspended
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2021 DS01 Application to strike the company off the register
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2021 DS02 Withdraw the company strike off application
26 Oct 2021 DS01 Application to strike the company off the register
22 Oct 2021 AA Micro company accounts made up to 31 January 2021
14 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
22 Oct 2020 AA Micro company accounts made up to 31 January 2020
27 Jun 2020 AD01 Registered office address changed from 6 Hawkesmoor Road Crawley RH11 8FG England to 297 297 High Street Dorking Surrey RH4 1RE on 27 June 2020
04 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
16 Jan 2019 AD01 Registered office address changed from Magpie House 29 Bell Street Reigate Surrey RH2 7AD England to 6 Hawkesmoor Road Crawley RH11 8FG on 16 January 2019
16 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates