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CONNECT365 LIMITED

Company number 10746452

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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)
10 Oct 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
09 Oct 2024 AA01 Current accounting period shortened from 30 September 2025 to 31 December 2024
20 Jun 2024 AA Micro company accounts made up to 30 September 2023
29 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
17 Jan 2024 MR04 Satisfaction of charge 107464520001 in full
14 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
14 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
14 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
14 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
14 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2023 MA Memorandum and Articles of Association
25 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
24 May 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 10
21 Dec 2022 PSC02 Notification of George Partnership Holdings Limited as a person with significant control on 9 December 2022
21 Dec 2022 PSC07 Cessation of Mick George Limited as a person with significant control on 9 December 2022
01 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
01 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
01 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
01 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
31 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
02 Mar 2022 AP01 Appointment of Mr Ian Cleaver as a director on 2 March 2022
03 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
03 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
03 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
03 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20