TA CONNECTIONS UK LTD: Filings

  • Overview

    Company NameTA CONNECTIONS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09977939
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TA CONNECTIONS UK LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jennifer Alvarado as a director on Jun 29, 2026

    1 pagesTM01

    Appointment of Jose Antonio Rivera as a director on Jun 29, 2026

    2 pagesAP01

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    26 pagesAA

    Appointment of Mr. Christopher Ryan Guthrie as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Geoffrey Romoff as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from Wenta Business Centre C/O Boxwood Accountants & Tax Advisers Ltd 1 Electric Avenue London London EN3 7XU England to Deloitte Llp 1 New St Square London EC4 3HQ

    1 pagesAD02

    Group of companies' accounts made up to Dec 31, 2023

    26 pagesAA

    Appointment of Jennifer Alvarado as a director on Aug 30, 2024

    2 pagesAP01

    Termination of appointment of Ty Robert Miller as a director on Aug 30, 2024

    1 pagesTM01

    Appointment of Geoffrey Romoff as a director on Feb 01, 2024

    2 pagesAP01

    Termination of appointment of Ron Rogers as a director on Jan 31, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Appointment of Ty Miller as a director on Jul 07, 2022

    2 pagesAP01

    Termination of appointment of Steven Joseph Pisciotta as a director on May 06, 2022

    1 pagesTM01

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    7 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 25, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 02, 2021

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 02, 2021

    RES15

    Registered office address changed from 42-50 Kimpton Road 5th Floor Luton LU2 0FP England to Drinnick House St. Georges Road Nanpean St. Austell Cornwall PL26 7XR on Jan 25, 2021

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0