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CONEXA TECH SOLUTIONS LTD

Company number 12915803

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2024	PSC07	Cessation of Danel Suarez as a person with significant control on 1 September 2022	View PDF Cessation of Danel Suarez as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
12 Mar 2024	PSC07	Cessation of Marc Anthony Hogg as a person with significant control on 1 September 2022	View PDF Cessation of Marc Anthony Hogg as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
12 Mar 2024	PSC07	Cessation of James Thomas Downes as a person with significant control on 1 September 2022	View PDF Cessation of James Thomas Downes as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
12 Mar 2024	PSC02	Notification of Conexa Holdings Ltd as a person with significant control on 1 September 2022	View PDF Notification of Conexa Holdings Ltd as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	PSC04	Change of details for Mr Danel Suarez as a person with significant control on 22 September 2022	View PDF Change of details for Mr Danel Suarez as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CH01	Director's details changed for Mr James Thomas Downes on 22 September 2022	View PDF Director's details changed for Mr James Thomas Downes on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CH01	Director's details changed for Mr James Thomas Downes on 22 August 2022	View PDF Director's details changed for Mr James Thomas Downes on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC04	Change of details for Mr James Thomas Downes as a person with significant control on 22 August 2022	View PDF Change of details for Mr James Thomas Downes as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CH01	Director's details changed for Mr Marc Anthony Hogg on 22 August 2022	View PDF Director's details changed for Mr Marc Anthony Hogg on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC04	Change of details for Mr Marc Anthony Hogg as a person with significant control on 22 August 2022	View PDF Change of details for Mr Marc Anthony Hogg as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Mr Daniel Suarez as a director on 22 August 2022	View PDF Appointment of Mr Daniel Suarez as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 2 1 Kings Road Crowthorne Berkshire RG45 7BF on 29 July 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 2 1 Kings Road Crowthorne Berkshire RG45 7BF on 29 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	CERTNM	Company name changed tech solutions group LTD\certificate issued on 29/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-27	View PDF Company name changed tech solutions group LTD\certificate issued on 29/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-27 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2021	PSC01	Notification of Danel Suarez as a person with significant control on 26 July 2021	View PDF Notification of Danel Suarez as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	PSC01	Notification of Marc Anthony Hogg as a person with significant control on 13 November 2020	View PDF Notification of Marc Anthony Hogg as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AP01	Appointment of Mr Marc Anthony Hogg as a director on 13 November 2020	View PDF Appointment of Mr Marc Anthony Hogg as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 13 November 2020 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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