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CONNECTORCO LIMITED

Company number 04683996

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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)
30 Oct 2024 AD01 Registered office address changed from Agp House Albany Park Camberley GU16 7PL England to Arena Offices Watchmoor Park Riverside Way Camberley GU15 3YL on 30 October 2024
29 Oct 2024 AA Micro company accounts made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
19 Sep 2023 AD01 Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Agp House Albany Park Camberley GU16 7PL on 19 September 2023
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
27 Jun 2023 TM01 Termination of appointment of Christopher Campbell as a director on 23 June 2023
27 Jun 2023 AP01 Appointment of Tom Burke as a director on 23 June 2023
26 Jun 2023 TM01 Termination of appointment of Gold Round Limited as a director on 23 June 2023
26 Jun 2023 PSC07 Cessation of Gold Round Limited as a person with significant control on 23 June 2023
26 Jun 2023 TM01 Termination of appointment of Philip Raymond Emmerson as a director on 23 June 2023
26 Jun 2023 AP03 Appointment of Tom Burke as a secretary on 23 June 2023
26 Jun 2023 TM02 Termination of appointment of Cossey Cosec Services Limited as a secretary on 23 June 2023
13 Apr 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
13 Feb 2023 PSC05 Change of details for Cablenet Trading Limited as a person with significant control on 6 January 2023
10 Feb 2023 PSC05 Change of details for Cablenet Trading Limited as a person with significant control on 6 January 2023
25 Jan 2023 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
25 Jan 2023 AP04 Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
06 Jan 2023 AD01 Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023
30 Nov 2022 MR04 Satisfaction of charge 046839960001 in full
05 Aug 2022 CH01 Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022
05 Aug 2022 CH01 Director's details changed for Mr Christopher Campbell on 25 July 2022
04 Aug 2022 CH02 Director's details changed for Gold Round Limited on 25 July 2022
04 Aug 2022 PSC05 Change of details for Gold Round Limited as a person with significant control on 25 July 2022
25 Jul 2022 AA Micro company accounts made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates