- Company Overview for KONNECTED FACILITIES SERVICES LTD (NI665670)
- Filing history for KONNECTED FACILITIES SERVICES LTD (NI665670)
- People for KONNECTED FACILITIES SERVICES LTD (NI665670)
- Charges for KONNECTED FACILITIES SERVICES LTD (NI665670)
- More for KONNECTED FACILITIES SERVICES LTD (NI665670)
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) |
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06 Sep 2024 | CS01 | Confirmation statement made on 27 July 2024 with updates | |
06 Sep 2024 | AD01 | Registered office address changed from 16 Shimna Road Newcastle BT33 0AT Northern Ireland to 11a Burrenreagh Road Castlewellan BT31 9HH on 6 September 2024 | |
06 Sep 2024 | PSC01 | Notification of Peter George Campbell as a person with significant control on 1 January 2024 | |
06 Sep 2024 | PSC04 | Change of details for Mr Simon Vincent Poland as a person with significant control on 1 January 2024 | |
21 Dec 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
31 Aug 2023 | CS01 | Confirmation statement made on 27 July 2023 with no updates | |
15 Mar 2023 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
26 Sep 2022 | AD01 | Registered office address changed from The Belfry 54a Main Street Newcastle Down BT33 0AE Northern Ireland to 16 Shimna Road Newcastle BT33 0AT on 26 September 2022 | |
03 Aug 2022 | CS01 | Confirmation statement made on 27 July 2022 with no updates | |
04 Aug 2021 | MR01 | Registration of charge NI6656700001, created on 23 July 2021 | |
03 Aug 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
03 Aug 2021 | AA01 | Previous accounting period extended from 30 November 2020 to 31 March 2021 | |
27 Jul 2021 | CS01 | Confirmation statement made on 27 July 2021 with updates | |
26 Jul 2021 | PSC04 | Change of details for Mr Simon Vincent Poland as a person with significant control on 1 January 2021 | |
26 Jul 2021 | TM01 | Termination of appointment of Darren Jonathan Fenton as a director on 1 January 2021 | |
08 Jul 2021 | TM01 | Termination of appointment of Hugh Robert Morgan as a director on 1 January 2021 | |
05 Jul 2021 | SH02 | Sub-division of shares on 1 January 2021 | |
23 Mar 2021 | RESOLUTIONS |
Resolutions
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22 Dec 2020 | CS01 | Confirmation statement made on 10 November 2020 with no updates | |
22 Dec 2020 | PSC01 | Notification of Simon Vincent Poland as a person with significant control on 22 December 2020 | |
22 Dec 2020 | PSC09 | Withdrawal of a person with significant control statement on 22 December 2020 | |
18 Dec 2020 | CH01 | Director's details changed for Mr Peter George Campbell on 18 December 2020 | |
18 Dec 2020 | CH01 | Director's details changed for Mr Darren Jonathan Fenton on 18 December 2020 | |
11 Nov 2019 | NEWINC |
Incorporation
Statement of capital on 2019-11-11
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