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THE CONNECTION MANAGEMENT COMPANY LIMITED

Active

Company no. 03903454 · Private limited company · Incorporated 4 Jan 2000

Filings

Original documents filed with Companies House · 146 filings

These are original source documents. The company summary PDF is available from Share.

2026

9 Oct 2026

Accounts

Total exemption full accounts made up to 31 Dec 2025

Filed on paper · 9 pages

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3 Mar 2026

Confirmation

Confirmation statement made on 17 Feb 2026 with no updates

PDF · 3 pages

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2025

7 Oct 2025

Accounts

Accounts for a dormant company made up to 31 Dec 2024

Filed on paper · 9 pages

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17 Feb 2025

Confirmation

Confirmation statement made on 17 Feb 2025 with no updates

PDF · 3 pages

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2024

13 Nov 2024

Accounts

Accounts for a dormant company made up to 31 Dec 2023

Filed on paper · 8 pages

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10 May 2024

Ownership

Change of details for Uk Telecommunication Income Propco Limited as a person with significant control on 2 Apr 2024

PDF · 2 pages

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12 Apr 2024

Officers

Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 Apr 2024

PDF · 1 page

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5 Apr 2024

Address

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 Apr 2024

PDF · 1 page

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26 Mar 2024

Confirmation

Confirmation statement made on 12 Mar 2024 with no updates

PDF · 3 pages

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2023

17 Oct 2023

Accounts

Accounts for a dormant company made up to 31 Dec 2022

Filed on paper · 5 pages

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14 Aug 2023

Resolution

Resolutions

Filed on paper · 3 pages

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14 Aug 2023

Incorporation

Memorandum and Articles of Association

Filed on paper · 25 pages

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21 Mar 2023

Ownership

Change of details for Vodafone Property Investments Limited as a person with significant control on 23 Jan 2023

PDF · 2 pages

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21 Mar 2023

Confirmation

Confirmation statement made on 12 Mar 2023 with updates

PDF · 4 pages

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23 Jan 2023

Change Of Name

Certificate of change of name

PDF · 3 pages

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23 Jan 2023

Officers

Appointment of Mr Waleed Zafar Choudary as a director on 19 Jan 2023

PDF · 2 pages

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23 Jan 2023

Officers

Termination of appointment of David Fry as a director on 19 Jan 2023

PDF · 1 page

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23 Jan 2023

Officers

Termination of appointment of Andrew Michael Yorston as a director on 19 Jan 2023

PDF · 1 page

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23 Jan 2023

Officers

Appointment of Mr Charles Michael Leahy as a director on 19 Jan 2023

PDF · 2 pages

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20 Jan 2023

Accounts

Previous accounting period shortened from 31 Mar 2023 to 31 Dec 2022

PDF · 1 page

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20 Jan 2023

Address

Registered office address changed from Vodafone House the Connection Newbury Berkshire RG14 2FN to 11th Floor 200 Aldersgate Street London EC1A 4HD on 20 Jan 2023

PDF · 1 page

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20 Jan 2023

Officers

Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 19 Jan 2023

PDF · 2 pages

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20 Jan 2023

Officers

Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 19 Jan 2023

PDF · 1 page

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2022

2 Dec 2022

Officers

Termination of appointment of Janine Butler as a director on 23 Nov 2022

PDF · 1 page

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2 Aug 2022

Accounts

Accounts for a dormant company made up to 31 Mar 2022

Filed on paper · 5 pages

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Showing 1–25 of 146 filings. Documents open on Companies House in a new tab.