Connected World Services Distributions LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 15, 2015)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CELLCOM LIMITED
BEST BUY EUROPE LIMITED
CONNECTED WORLD SERVICE LIMITED
Company type | Private Limited Company, Active |
Company Number | 01847868 |
Record last updated | Friday, December 4, 2020 2:54:45 AM UTC |
Official Address | 1 Portal Way London W36rs East Acton There are 89 companies registered at this street |
Locality | East Actonlondon |
Region | EalingLondon, England |
Postal Code | W36RS |
Sector | Other telecommunications activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Nov 27, 2020 | Resignation of one Director (a man) |  |
Registry | Nov 12, 2020 | Appointment of a man as Director |  |
Registry | Mar 14, 2019 | Resignation of one Secretary (a woman) |  |
Registry | Mar 14, 2019 | Appointment of a woman as Secretary |  |
Registry | Jan 24, 2019 | Appointment of a woman |  |
Registry | Dec 17, 2018 | Resignation of one Secretary (a woman) |  |
Registry | Dec 17, 2018 | Appointment of a woman as Secretary |  |
Registry | Jul 12, 2018 | Resignation of one Director (a man) |  |
Registry | May 8, 2018 | Resignation of one Director (a man) 1847... |  |
Registry | May 8, 2018 | Appointment of a man as Director and Chief Customer Officer |  |
Registry | Dec 5, 2017 | Two appointments: 2 men |  |
Registry | Aug 29, 2017 | Confirmation statement made , with updates |  |
Financials | Apr 20, 2017 | Annual accounts |  |
Registry | Oct 11, 2016 | Confirmation statement made , with updates |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Registry | Feb 22, 2016 | Appointment of a person as Director |  |
Registry | Feb 22, 2016 | Resignation of one Director |  |
Registry | Feb 17, 2016 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Feb 17, 2016 | Resignation of one Solicitor and one Director (a man) |  |
Financials | Feb 9, 2016 | Annual accounts |  |
Registry | Oct 21, 2015 | Annual return |  |
Registry | Aug 14, 2015 | Appointment of a woman as Secretary |  |
Registry | Aug 14, 2015 | Appointment of a person as Secretary |  |
Registry | Aug 14, 2015 | Resignation of one Secretary |  |
Registry | Aug 14, 2015 | Resignation of one Secretary 2595557... |  |
Registry | Aug 14, 2015 | Resignation of one Secretary |  |
Registry | May 26, 2015 | Change of particulars for director |  |
Registry | Apr 16, 2015 | Change of accounting reference date |  |
Financials | Apr 15, 2015 | Annual accounts |  |
Registry | Apr 14, 2015 | Resignation of one Secretary |  |
Registry | Apr 14, 2015 | Appointment of a person as Secretary |  |
Registry | Mar 20, 2015 | Appointment of a woman as Secretary |  |
Registry | Nov 12, 2014 | Annual return |  |
Registry | Jun 9, 2014 | Resignation of one Director |  |
Registry | May 1, 2014 | Resignation of a woman |  |
Financials | Dec 27, 2013 | Annual accounts |  |
Registry | Nov 13, 2013 | Annual return |  |
Registry | Jun 26, 2013 | Appointment of a woman as Secretary |  |
Registry | Jun 26, 2013 | Appointment of a person as Director |  |
Registry | Jun 26, 2013 | Appointment of a person as Secretary |  |
Registry | Jun 26, 2013 | Resignation of one Secretary |  |
Registry | Oct 25, 2012 | Change of name certificate |  |
Registry | Oct 25, 2012 | Company name change |  |
Registry | Oct 22, 2012 | Annual return |  |
Financials | Oct 2, 2012 | Annual accounts |  |
Registry | Sep 12, 2012 | Change of name certificate |  |
Registry | Sep 12, 2012 | Company name change |  |
Registry | Aug 9, 2012 | Appointment of a person as Director |  |
Registry | Aug 7, 2012 | Resignation of one Director |  |
Registry | Jul 31, 2012 | Two appointments: 2 men |  |
Registry | Oct 18, 2011 | Annual return |  |
Financials | Sep 9, 2011 | Annual accounts |  |
Registry | Jun 26, 2011 | Appointment of a man as Director and Solicitor |  |
Registry | Feb 16, 2011 | Appointment of a person as Director |  |
Registry | Jan 14, 2011 | Appointment of a man as Chief Financial Officer and Director |  |
Financials | Nov 17, 2010 | Annual accounts |  |
Registry | Oct 26, 2010 | Annual return |  |
Registry | Jul 22, 2010 | Change of name certificate |  |
Registry | Jul 22, 2010 | Notice of change of name nm01 - resolution |  |
Registry | Jul 22, 2010 | Company name change |  |
Registry | Mar 11, 2010 | Resignation of one Secretary |  |
Registry | Mar 11, 2010 | Appointment of a person as Secretary |  |
Registry | Mar 8, 2010 | Resignation of one Secretary (a man) |  |
Registry | Mar 8, 2010 | Appointment of a person as Director |  |
Registry | Mar 8, 2010 | Resignation of one Director |  |
Registry | Mar 2, 2010 | Appointment of a woman |  |
Financials | Feb 3, 2010 | Annual accounts |  |
Registry | Oct 20, 2009 | Two appointments: 2 men |  |
Registry | Oct 20, 2009 | Annual return |  |
Registry | Oct 20, 2009 | Resignation of one Director |  |
Registry | Oct 20, 2009 | Appointment of a person as Director |  |
Registry | Oct 20, 2009 | Resignation of one Secretary |  |
Registry | Oct 20, 2009 | Appointment of a person as Secretary |  |
Registry | Aug 11, 2009 | Resignation of a person |  |
Registry | Jul 31, 2009 | Resignation of one Director (a man) |  |
Financials | Jan 12, 2009 | Annual accounts |  |
Registry | Dec 22, 2008 | Annual return |  |
Financials | Feb 1, 2008 | Annual accounts |  |
Registry | Oct 29, 2007 | Annual return |  |
Registry | Jun 26, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Feb 1, 2007 | Annual accounts |  |
Registry | Oct 3, 2006 | Annual return |  |
Financials | Nov 17, 2005 | Annual accounts |  |
Registry | Oct 19, 2005 | Annual return |  |
Financials | Jan 13, 2005 | Annual accounts |  |
Registry | Oct 12, 2004 | Annual return |  |
Registry | Jun 16, 2004 | Change in situation or address of registered office |  |
Financials | Jan 6, 2004 | Annual accounts |  |
Registry | Oct 25, 2003 | Annual return |  |
Registry | Oct 9, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Sep 20, 2003 | Annual accounts |  |
Registry | Feb 8, 2003 | Annual return |  |
Registry | Feb 8, 2003 | Annual return 1845071... |  |
Registry | Feb 8, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 8, 2003 | Annual return |  |
Registry | Feb 8, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 17, 2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Nov 12, 2002 | Notice of striking-off action discontinued |  |
Financials | Nov 6, 2002 | Annual accounts |  |
Registry | Aug 14, 2002 | Notice of passing of resolution removing an auditor |  |