About

Registered Number: 02208025
Date of Incorporation: 23/12/1987 (36 years and 4 months ago)
Company Status: Active
Registered Address: Acorn House, 33 Churchfield Road, Acton, London, W3 6AY

 

Founded in 1987, Connect Software Ltd are based in Acton, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. Mchamish, Lynn Primrose is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCHAMISH, Lynn Primrose N/A 31 January 2006 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 16 April 2015
CH01 - Change of particulars for director 30 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 11 January 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 08 May 2012
AP01 - Appointment of director 06 December 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 20 January 2011
AP01 - Appointment of director 21 May 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 07 April 2009
AA - Annual Accounts 12 January 2009
363s - Annual Return 19 June 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 16 May 2007
AA - Annual Accounts 01 February 2007
395 - Particulars of a mortgage or charge 10 August 2006
363s - Annual Return 09 June 2006
AA - Annual Accounts 20 April 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 06 February 2004
363s - Annual Return 13 April 2003
AA - Annual Accounts 30 January 2003
DISS40 - Notice of striking-off action discontinued 15 October 2002
AA - Annual Accounts 14 October 2002
363s - Annual Return 14 October 2002
GAZ1 - First notification of strike-off action in London Gazette 01 October 2002
363s - Annual Return 12 September 2001
AA - Annual Accounts 01 February 2001
395 - Particulars of a mortgage or charge 06 June 2000
395 - Particulars of a mortgage or charge 23 May 2000
363s - Annual Return 03 May 2000
AA - Annual Accounts 10 April 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 10 September 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 07 July 1997
AA - Annual Accounts 26 January 1997
287 - Change in situation or address of Registered Office 18 October 1996
363s - Annual Return 29 March 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 20 June 1995
AA - Annual Accounts 03 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 April 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 03 June 1993
AA - Annual Accounts 05 February 1993
AA - Annual Accounts 03 July 1992
AA - Annual Accounts 14 April 1992
363s - Annual Return 31 March 1992
RESOLUTIONS - N/A 26 March 1992
RESOLUTIONS - N/A 26 March 1992
RESOLUTIONS - N/A 26 March 1992
363a - Annual Return 31 May 1991
363 - Annual Return 13 June 1990
363 - Annual Return 13 June 1990
AA - Annual Accounts 13 June 1990
363 - Annual Return 13 June 1990
PUC 2 - N/A 27 April 1988
288 - N/A 08 April 1988
288 - N/A 08 April 1988
287 - Change in situation or address of Registered Office 08 April 1988
MEM/ARTS - N/A 24 January 1988
288 - N/A 21 January 1988
288 - N/A 21 January 1988
NEWINC - New incorporation documents 23 December 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 08 August 2006 Outstanding

N/A

Legal mortgage 01 June 2000 Outstanding

N/A

Debenture 18 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.