CONNECT M77/GSO PLC

Key Data

Status

Active

Company No.

04698798

Incorporation date

14/03/2003

Size

Full

Classification

Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2003)

19/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

16/09/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

17/09/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

21/05/2024

Appointment of Josh Callum Bond as a director on 2024-03-25

View PDF (2 pages)

21/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

28/12/2023

Termination of appointment of Jamie Hogg as a secretary on 2023-12-15

View PDF (1 pages)

28/12/2023

Appointment of Timothy James Paramore as a secretary on 2023-12-15

View PDF (2 pages)

19/09/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

20/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

13/03/2023

Termination of appointment of Sarah Shutt as a secretary on 2023-03-01

View PDF (1 pages)

13/03/2023

Appointment of Jamie Hogg as a secretary on 2023-03-01

View PDF (2 pages)

09/08/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

21/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

11/03/2022

Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2022-03-11

View PDF (1 pages)

10/03/2022

Director's details changed for Mr Amir Mohammed Mughal on 2022-03-07

View PDF (2 pages)

10/03/2022

Secretary's details changed for Sarah Shutt on 2022-03-07

View PDF (1 pages)

10/03/2022

Change of details for Connect M77/Gso Holdings Limited as a person with significant control on 2022-03-07

View PDF (2 pages)

11/10/2021

Termination of appointment of Anthony Robinson as a secretary on 2021-09-23

View PDF (1 pages)

10/10/2021

Appointment of Sarah Shutt as a secretary on 2021-10-05

View PDF (2 pages)

12/08/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

02/08/2021

Appointment of Mr Anthony Robinson as a secretary on 2021-07-01

View PDF (2 pages)

30/07/2021

Termination of appointment of Patrick Mccarthy as a secretary on 2021-06-30

View PDF (1 pages)

14/07/2021

Registration of charge 046987980007, created on 2021-07-07

View PDF (10 pages)

18/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

03/09/2020

Full accounts made up to 2020-03-31

View PDF (29 pages)

29/07/2020

Termination of appointment of David William Bowler as a director on 2020-07-21

View PDF (1 pages)

15/05/2020

Appointment of Mr Amir Mohammed Mughal as a director on 2020-05-07

View PDF (2 pages)

11/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

29/10/2019

Termination of appointment of David Graham Blanchard as a director on 2019-09-27

View PDF (1 pages)

08/08/2019

Full accounts made up to 2019-03-31

View PDF (27 pages)

20/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

13/08/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

15/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

08/02/2018

Director's details changed for Mr David Graham Blanchard on 2018-02-08

View PDF (2 pages)

04/09/2017

Full accounts made up to 2017-03-31

View PDF (26 pages)

09/08/2017

Registration of charge 046987980006, created on 2017-08-03

View PDF (11 pages)

21/07/2017

Appointment of Mr David Graham Blanchard as a director on 2017-06-20

View PDF (2 pages)

27/04/2017

Termination of appointment of Andrew Dean as a director on 2017-03-21

View PDF (1 pages)

24/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

07/02/2017

Termination of appointment of Matthew James Edwards as a director on 2017-01-24

View PDF (1 pages)

02/02/2017

Appointment of Mr Matthew James Edwards as a director on 2017-01-24

View PDF (2 pages)

01/02/2017

Appointment of Mr Matthew James Edwards as a director on 2017-01-24

View PDF (2 pages)

20/09/2016

Termination of appointment of Louis Javier Falero as a director on 2016-09-02

View PDF (1 pages)

25/08/2016

Appointment of Mr Mark Philip Mageean as a director on 2016-08-01

View PDF (2 pages)

25/08/2016

Termination of appointment of Brian Roland Walker as a director on 2016-08-01

View PDF (1 pages)

05/08/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

30/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (7 pages)

31/07/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

10/04/2015

Termination of appointment of Nigel John Marshall as a secretary on 2015-03-24

View PDF (1 pages)

10/04/2015

Appointment of Patrick Mccarthy as a secretary on 2015-03-24

View PDF (2 pages)

10/04/2015

Appointment of Mr Andrew Dean as a director on 2015-03-24

View PDF (2 pages)

10/04/2015

Termination of appointment of Andrew Beauchamp as a director on 2015-03-24

View PDF (1 pages)

16/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (6 pages)

11/08/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

17/07/2014

Appointment of Louis Javier Falero as a director on 2014-06-25

View PDF (2 pages)

17/07/2014

Termination of appointment of Ben Wynne-Simmons as a director on 2014-06-25

View PDF (1 pages)

11/04/2014

Appointment of Mr Ben Wynne-Simmons as a director

View PDF (2 pages)

11/04/2014

Termination of appointment of Andrew Matthews as a director

View PDF (1 pages)

28/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (6 pages)

26/02/2014

Secretary's details changed for Mr Nigel John Marshall on 2013-01-24

View PDF (1 pages)

05/08/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

15/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (7 pages)

03/08/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

20/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (7 pages)

05/08/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

20/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (7 pages)

03/08/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

08/04/2010

Appointment of David William Bowler as a director

View PDF (3 pages)

08/04/2010

Termination of appointment of David Lomas as a director

View PDF (2 pages)

23/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (6 pages)

23/03/2010

Secretary's details changed for Nigel John Marshall on 2010-03-23

View PDF (1 pages)

23/03/2010

Director's details changed for Brian Roland Walker on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Andrew Beauchamp on 2010-03-23

View PDF (2 pages)

31/07/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

16/07/2009

Director appointed david james lomas

View PDF (2 pages)

14/07/2009

Appointment terminated director oliver jennings

View PDF (1 pages)

13/05/2009

Director appointed andrew matthews

View PDF (3 pages)

13/05/2009

Director appointed oliver jennings

View PDF (3 pages)

04/05/2009

Appointment terminated director john mcdonagh

View PDF (1 pages)

04/05/2009

Appointment terminated director michael ryan

View PDF (1 pages)

17/03/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

26/08/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

15/05/2008

Director's change of particulars / michael ryan / 01/04/2008

View PDF (1 pages)

31/03/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

04/10/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

06/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

Director resigned

View PDF (1 pages)

17/04/2007

Return made up to 14/03/07; full list of members

View PDF (8 pages)

19/12/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

22/03/2006

Return made up to 14/03/06; full list of members

View PDF (8 pages)

02/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

New director appointed

View PDF (3 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

06/01/2006

New director appointed

View PDF (3 pages)

06/01/2006

New director appointed

View PDF (5 pages)

11/05/2005

Particulars of mortgage/charge

View PDF (6 pages)

30/03/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

07/12/2004

Registered office changed on 07/12/04 from: 7TH floor saddlers house gutter lane london EC2V 6HS

View PDF (1 pages)

30/10/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

Director resigned

View PDF (1 pages)

06/04/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Particulars of mortgage/charge

View PDF (10 pages)

01/02/2004

Resolutions

View PDF (10 pages)

10/12/2003

New director appointed

View PDF (2 pages)

10/12/2003

Director resigned

View PDF (1 pages)

19/05/2003

Listing of particulars

View PDF (182 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (12 pages)

11/05/2003

Resolutions

View PDF (18 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (13 pages)

29/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

Application to commence business

View PDF (2 pages)

28/04/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (3 pages)

03/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Location of register of directors' interests

View PDF (1 pages)

01/04/2003

Location - directors service contracts and memoranda

View PDF (1 pages)

01/04/2003

Location of register of members

View PDF (1 pages)

01/04/2003

Ad 18/03/03--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

24/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (3 pages)

24/03/2003

New director appointed

View PDF (3 pages)

14/03/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mughal, Amir Mohammed	Director	07/05/2020 - Present	16
Bond, Josh Callum	Director	25/03/2024 - Present	55
Rylatt, Ian Kenneth	Director	14/03/2003 - 09/09/2004	90
Mageean, Mark Philip	Director	01/08/2016 - Present	25
Edwards, Matthew James	Director	24/01/2017 - Present	108

Persons with Significant Control

No PSC data available.

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About CONNECT M77/GSO PLC

CONNECT M77/GSO PLC is an(a) Active company incorporated on 14/03/2003 with the registered office located at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECT M77/GSO PLC?

CONNECT M77/GSO PLC is currently Active. It was registered on 14/03/2003 .

Where is CONNECT M77/GSO PLC located?

CONNECT M77/GSO PLC is registered at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU.

What does CONNECT M77/GSO PLC do?

CONNECT M77/GSO PLC operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for CONNECT M77/GSO PLC?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-18 with no updates.