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KONECT MANAGEMENT COMPANY LIMITED

Company number 12760560

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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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Aug 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Sep 2023 CS01 Confirmation statement made on 21 July 2023 with updates
13 Sep 2022 AP01 Appointment of Mr Matthew Martindale as a director on 9 September 2022
13 Sep 2022 PSC01 Notification of Nicholas Henry Weber as a person with significant control on 9 September 2022
13 Sep 2022 PSC07 Cessation of Harworth Estates Mines Property Limited as a person with significant control on 9 September 2022
13 Sep 2022 AP01 Appointment of Mr Yanis Bellaton as a director on 9 September 2022
13 Sep 2022 AD01 Registered office address changed from Advantage House Poplar Way Catcliffe Rotherham S60 5TR United Kingdom to 42 - 44 Grosvenor Gardens London SW1W 0EB on 13 September 2022
13 Sep 2022 TM01 Termination of appointment of Lynda Margaret Shillaw as a director on 9 September 2022
13 Sep 2022 TM01 Termination of appointment of Katerina Jane Patmore as a director on 9 September 2022
13 Sep 2022 TM01 Termination of appointment of Jonathan Michael Haigh as a director on 9 September 2022
13 Sep 2022 TM01 Termination of appointment of Andrew Rowland Blackshaw as a director on 9 September 2022
13 Sep 2022 TM01 Termination of appointment of Christopher Michael Birch as a director on 9 September 2022
28 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
19 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2021 TM01 Termination of appointment of Ian Richard Ball as a director on 8 September 2021
08 Sep 2021 TM02 Termination of appointment of Harworth Secretariat Services Limited as a secretary on 8 September 2021
08 Sep 2021 AP01 Appointment of Mr Christopher Michael Birch as a director on 8 September 2021
08 Sep 2021 AP01 Appointment of Mr Andrew Blackshaw as a director on 8 September 2021
08 Sep 2021 AP01 Appointment of Mr Jonathan Haigh as a director on 8 September 2021
28 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
05 Jan 2021 TM01 Termination of appointment of Richard Owen Michaelson as a director on 31 December 2020
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 14