CONNEX EDUCATION ACADEMY LIMITED
Status | ACTIVE |
Company No. | 10311782 |
Category | Private Limited Company |
Incorporated | 04 Aug 2016 |
Age | 7 years, 10 months, 11 days |
Jurisdiction | England Wales |
SUMMARY
CONNEX EDUCATION ACADEMY LIMITED is an active private limited company with number 10311782. It was incorporated 7 years, 10 months, 11 days ago, on 04 August 2016. The company address is Unit A Telford Court Unit A Telford Court, Chester, CH1 6LT, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 22 Feb 2024
Action Date: 09 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-09
Documents
Accounts with accounts type small
Date: 27 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Capital name of class of shares
Date: 14 Feb 2023
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 09 Feb 2023
Action Date: 09 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-09
Documents
Resolution
Date: 08 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-23
Officer name: Ms Georgina Lesley Mcintyre
Documents
Resolution
Date: 05 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 21 Nov 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed thirsty scholars development LTD\certificate issued on 21/11/22
Documents
Confirmation statement with updates
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-14
Documents
Change person director company with change date
Date: 14 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Radcliffe Broderick
Change date: 2022-10-10
Documents
Notification of a person with significant control
Date: 14 Oct 2022
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Classroom Partnership Limited
Notification date: 2022-10-01
Documents
Cessation of a person with significant control
Date: 14 Oct 2022
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bluestones Investment Group Limited
Cessation date: 2022-10-01
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frazer William Mcalister
Termination date: 2022-09-30
Documents
Appoint person director company with name date
Date: 12 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-01
Officer name: Mr Paul Radcliffe Broderick
Documents
Change to a person with significant control
Date: 24 Jun 2022
Action Date: 05 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-05-05
Psc name: Bluestones Investment Group Limited
Documents
Accounts with accounts type small
Date: 25 May 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 23 May 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Accounts with accounts type small
Date: 18 Oct 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2021
Action Date: 08 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-08
New address: Unit a Telford Court Chester Gates Business Park Chester CH1 6LT
Old address: Military House 24 Castle Street Chester CH1 2DS England
Documents
Confirmation statement with updates
Date: 26 Jul 2021
Action Date: 26 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-26
Documents
Notification of a person with significant control
Date: 26 Jul 2021
Action Date: 29 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-06-29
Psc name: Bluestones Investment Group Limited
Documents
Cessation of a person with significant control
Date: 26 Jul 2021
Action Date: 29 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-29
Psc name: Bluestones Investment Group- Specialist Services Limited
Documents
Capital name of class of shares
Date: 16 Jul 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 16 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 20 Mar 2021
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-06-28
Psc name: Bluestones Investment Group- Specialist Services Limited
Documents
Accounts with accounts type small
Date: 16 Dec 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2020
Action Date: 16 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-16
Documents
Change account reference date company current extended
Date: 06 Sep 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-10-31
Documents
Confirmation statement with updates
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-16
Documents
Notification of a person with significant control
Date: 16 Aug 2019
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-06-28
Psc name: Bluestones Investment Group- Specialist Services Limited
Documents
Cessation of a person with significant control
Date: 16 Aug 2019
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-28
Psc name: Frazer William Mcalister
Documents
Capital allotment shares
Date: 16 Aug 2019
Action Date: 28 Jun 2019
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2019-06-28
Documents
Capital name of class of shares
Date: 13 Aug 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 30 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Address
Type: AD01
New address: Military House 24 Castle Street Chester CH1 2DS
Old address: Jubilee House East Beach Lytham St. Annes FY8 5FT England
Change date: 2019-07-23
Documents
Cessation of a person with significant control
Date: 24 Jun 2019
Action Date: 10 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Griffiths
Cessation date: 2019-06-10
Documents
Appoint person director company with name date
Date: 24 Jun 2019
Action Date: 17 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Pendergast
Appointment date: 2019-06-17
Documents
Termination director company with name termination date
Date: 24 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Griffiths
Termination date: 2019-06-10
Documents
Accounts with accounts type total exemption full
Date: 10 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 09 May 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Capital allotment shares
Date: 07 May 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Address
Type: AD01
Old address: Unit 5 Albert Edward House Ashton-on-Ribble Preston PR2 2YB United Kingdom
New address: Jubilee House East Beach Lytham St. Annes FY8 5FT
Change date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 15 Aug 2018
Action Date: 03 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-03
Documents
Accounts with accounts type micro entity
Date: 25 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2017
Action Date: 03 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-03
Documents
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