CONNECT MANAGED SERVICES (UK) LIMITED

Company number 02557464

Date	Type	Description	View / Download
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
05 Apr 2018	AD01	Registered office address changed from , 25 Copthall Avenue, London Copthall Avenue, London, EC2R 7DN, England to 25 Copthall Avenue London EC2R 7BP on 5 April 2018	(1 page)
16 Mar 2018	AD01	Registered office address changed from , 25 Copthall Avenue, London Copthall Avenue, London, EC2R 7BP, England to 25 Copthall Avenue London EC2R 7BP on 16 March 2018	(1 page)
12 Feb 2018	AD01	Registered office address changed from , 4th Floor Chancellor House, 5 Thomas More Square, London, E1W 1YW to 25 Copthall Avenue London EC2R 7BP on 12 February 2018	(1 page)
25 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
10 Jul 2017	MR01	Registration of charge 025574640010, created on 30 June 2017	(60 pages)
21 Jun 2017	MR04	Satisfaction of charge 5 in full	(1 page)
16 Jun 2017	MR04	Satisfaction of charge 7 in full	(1 page)
16 Jun 2017	MR04	Satisfaction of charge 4 in full	(1 page)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
08 Dec 2016	CS01	12/11/16 Statement of Capital gbp 3256.7000 ANNOTATION Clarification a second filed CS01 (Notice of relevant legal entity with significant control) was registered on 23/10/2018.	(6 pages)
23 Nov 2016	CH01	Director's details changed for Alex Tupman on 10 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr John Barron Campbell as a director on 1 November 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
12 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 3,256.7	(3 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
06 Aug 2015	TM01	Termination of appointment of David John Rose as a director on 1 July 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of David John Rose as a director on 1 July 2015	(1 page)
09 Jun 2015	CERTNM	Company name changed connect managed services LIMITED\certificate issued on 09/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-26	(3 pages)
28 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 3,256.7	(5 pages)
27 Nov 2014	AD01	Registered office address changed from , Hertford House, 1 Cranwood Street, London, EC1V 9QP to 25 Copthall Avenue London EC2R 7BP on 27 November 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
05 Aug 2014	CERTNM	Company name changed connect communications group LIMITED\certificate issued on 05/08/14 RES15 ‐ Change company name resolution on 2014-07-18	(2 pages)
05 Aug 2014	CONNOT	Change of name notice	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Andrew Robert Thomas as a director on 11 April 2014	(1 page)