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KONNECTED FACILITIES SERVICES LTD

Company number NI665670

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-23
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-11
  • GBP 4