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CONNECT ASSIST HOLDINGS LIMITED

Company number 10707332

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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)
21 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
18 May 2024 AA Accounts for a dormant company made up to 30 September 2023
23 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
06 Oct 2023 TM01 Termination of appointment of Ronald Moody as a director on 29 September 2023
01 Sep 2023 AP01 Appointment of Mr Adam Filmer John Gould as a director on 1 September 2023
10 Jul 2023 AA Accounts for a small company made up to 30 September 2022
03 Jul 2023 TM01 Termination of appointment of Bernadette Mary Powell as a director on 1 July 2023
03 Jul 2023 AP01 Appointment of Mr Roger Kenneth Peace as a director on 1 July 2023
16 Mar 2023 CH01 Director's details changed for Mrs Bernadette Mary Powell on 16 March 2023
30 Nov 2022 AA01 Previous accounting period shortened from 31 December 2022 to 30 September 2022
04 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with updates
17 May 2022 AA Group of companies' accounts made up to 31 December 2021
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
18 Oct 2021 PSC02 Notification of Maximus Uk Services Limited as a person with significant control on 14 September 2021
18 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 18 October 2021
27 Sep 2021 MA Memorandum and Articles of Association
27 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2021 SH08 Change of share class name or designation
27 Sep 2021 SH10 Particulars of variation of rights attached to shares
20 Sep 2021 AP01 Appointment of Dr Paul Anthony Williams as a director on 14 September 2021
20 Sep 2021 AP01 Appointment of Mr Michael Andrew Jones as a director on 14 September 2021
20 Sep 2021 TM01 Termination of appointment of John Patrick Russell Nash as a director on 14 September 2021
20 Sep 2021 TM02 Termination of appointment of Dee Louise Underhill as a secretary on 14 September 2021
20 Sep 2021 TM01 Termination of appointment of Sharon Nicola Hood as a director on 14 September 2021
20 Sep 2021 TM01 Termination of appointment of Derwyn Howard Jones as a director on 14 September 2021