CONNECT M1-A1 HOLDINGS LIMITED
ActiveCompany no. 03059235 · Private limited company · Incorporated 22 May 1995
Company no. 03059235 · Private limited company · Incorporated 22 May 1995
Original documents filed with Companies House · 232 filings
9 Jun 2026
Confirmation
Confirmation statement made on 9 Jun 2026 with no updates
PDF · 3 pages
12 Nov 2025
Accounts
Group of companies' accounts made up to 31 Mar 2025
Filed on paper · 33 pages
10 Oct 2025
Officers
Appointment of Mr Clement David Baptiste Leverd as a director on 10 Oct 2025
PDF · 2 pages
10 Oct 2025
Officers
Termination of appointment of Angeliki Maria Exakoustidou as a director on 10 Oct 2025
PDF · 1 page
9 Jun 2025
Confirmation
Confirmation statement made on 31 May 2025 with no updates
PDF · 3 pages
12 Nov 2024
Officers
Termination of appointment of Melissa Brook as a secretary on 11 Nov 2024
PDF · 1 page
12 Nov 2024
Officers
Appointment of Miss Tracy Rutherford as a secretary on 11 Nov 2024
PDF · 2 pages
30 Oct 2024
Accounts
Group of companies' accounts made up to 31 Mar 2024
Filed on paper · 32 pages
19 Sep 2023
Accounts
Group of companies' accounts made up to 31 Mar 2023
Filed on paper · 32 pages
31 May 2023
Confirmation
Confirmation statement made on 31 May 2023 with no updates
PDF · 3 pages
22 May 2023
Officers
Appointment of Christopher Hewitt as a secretary on 31 Jan 2023
PDF · 2 pages
2 Dec 2022
Officers
Director's details changed for Mr Joao Carlos Peres Ferreira Neves on 21 Nov 2022
PDF · 2 pages
8 Nov 2022
Officers
Termination of appointment of Alexander Victor Thorne as a director on 1 Nov 2022
PDF · 1 page
8 Nov 2022
Officers
Appointment of Mrs Angeliki Maria Exakoustidou as a director on 1 Nov 2022
PDF · 2 pages
Showing 1–25 of 232 filings. Documents open on Companies House in a new tab.
18 Aug 2024
Officers
Appointment of Melissa Brook as a secretary on 9 Aug 2024
PDF · 2 pages
18 Aug 2024
Officers
Termination of appointment of Saiema Ibrahim as a secretary on 9 Aug 2024
PDF · 1 page
14 Jun 2024
Confirmation
Confirmation statement made on 31 May 2024 with no updates
PDF · 3 pages
12 Jun 2024
Officers
Appointment of Josh Callum Bond as a director on 11 Jun 2024
PDF · 2 pages
3 Jun 2024
Officers
Appointment of Mr Alastair John Campbell as a director on 25 Mar 2024
PDF · 2 pages
3 Jun 2024
Officers
Termination of appointment of Adam Paul Walker as a director on 25 Mar 2024
PDF · 1 page
3 Jun 2024
Officers
Termination of appointment of Christopher Hewitt as a secretary on 1 May 2024
PDF · 1 page
3 Jun 2024
Officers
Appointment of Saiema Ibrahim as a secretary on 1 May 2024
PDF · 2 pages
22 May 2023
Officers
Termination of appointment of Melissa Brook as a secretary on 31 Jan 2023
PDF · 1 page
5 Aug 2022
Accounts
Group of companies' accounts made up to 31 Mar 2022
Filed on paper · 34 pages