Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CONNECT M1-A1 HOLDINGS LIMITED

Company number 03059235

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
12 Nov 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 33 pages (33 pages)
10 Oct 2025 AP01 Appointment of Mr Clement David Baptiste Leverd as a director on 10 October 2025
View PDF Appointment of Mr Clement David Baptiste Leverd as a director on 10 October 2025 - link opens in a new window - 2 pages (2 pages)
10 Oct 2025 TM01 Termination of appointment of Angeliki Maria Exakoustidou as a director on 10 October 2025
View PDF Termination of appointment of Angeliki Maria Exakoustidou as a director on 10 October 2025 - link opens in a new window - 1 page (1 page)
09 Jun 2025 CS01 Confirmation statement made on 31 May 2025 with no updates
View PDF Confirmation statement made on 31 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024 TM02 Termination of appointment of Melissa Brook as a secretary on 11 November 2024
View PDF Termination of appointment of Melissa Brook as a secretary on 11 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024 AP03 Appointment of Miss Tracy Rutherford as a secretary on 11 November 2024
View PDF Appointment of Miss Tracy Rutherford as a secretary on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
18 Aug 2024 AP03 Appointment of Melissa Brook as a secretary on 9 August 2024
View PDF Appointment of Melissa Brook as a secretary on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Aug 2024 TM02 Termination of appointment of Saiema Ibrahim as a secretary on 9 August 2024
View PDF Termination of appointment of Saiema Ibrahim as a secretary on 9 August 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Jun 2024 AP01 Appointment of Josh Callum Bond as a director on 11 June 2024
View PDF Appointment of Josh Callum Bond as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 TM01 Termination of appointment of Adam Paul Walker as a director on 25 March 2024
View PDF Termination of appointment of Adam Paul Walker as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024 AP01 Appointment of Mr Alastair John Campbell as a director on 25 March 2024
View PDF Appointment of Mr Alastair John Campbell as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 AP03 Appointment of Saiema Ibrahim as a secretary on 1 May 2024
View PDF Appointment of Saiema Ibrahim as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 TM02 Termination of appointment of Christopher Hewitt as a secretary on 1 May 2024
View PDF Termination of appointment of Christopher Hewitt as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023 AP03 Appointment of Christopher Hewitt as a secretary on 31 January 2023
View PDF Appointment of Christopher Hewitt as a secretary on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023 TM02 Termination of appointment of Melissa Brook as a secretary on 31 January 2023
View PDF Termination of appointment of Melissa Brook as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022 CH01 Director's details changed for Mr Joao Carlos Peres Ferreira Neves on 21 November 2022
View PDF Director's details changed for Mr Joao Carlos Peres Ferreira Neves on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022 TM01 Termination of appointment of Alexander Victor Thorne as a director on 1 November 2022
View PDF Termination of appointment of Alexander Victor Thorne as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022 AP01 Appointment of Mrs Angeliki Maria Exakoustidou as a director on 1 November 2022
View PDF Appointment of Mrs Angeliki Maria Exakoustidou as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
28 Jun 2022 TM01 Termination of appointment of Clement David Baptiste Leverd as a director on 22 June 2022
View PDF Termination of appointment of Clement David Baptiste Leverd as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)