CONNOR SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03775671

Incorporation date

21/05/1999

Size

Full

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1999)

09/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

23/12/2025

Satisfaction of charge 037756710017 in full

View PDF (1 pages)

19/12/2025

Registration of charge 037756710019, created on 2025-12-19

View PDF (34 pages)

11/12/2025

Appointment of Philip Cameron Hall as a secretary on 2025-12-01

View PDF (2 pages)

08/10/2025

Termination of appointment of Anita Bonser-Hall as a secretary on 2025-09-30

View PDF (1 pages)

08/10/2025

Termination of appointment of Philip Cameron Hall as a director on 2025-09-30

View PDF (1 pages)

17/09/2025

Full accounts made up to 2025-03-30

View PDF (30 pages)

01/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

22/11/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

31/10/2024

Satisfaction of charge 13 in full

View PDF (1 pages)

30/10/2024

Satisfaction of charge 037756710016 in full

View PDF (1 pages)

30/10/2024

Satisfaction of charge 037756710014 in full

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

20/12/2023

Full accounts made up to 2023-04-02

View PDF (30 pages)

26/07/2023

Registration of charge 037756710018, created on 2023-07-24

View PDF (76 pages)

09/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

24/11/2022

Full accounts made up to 2022-04-03

View PDF (30 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

26/11/2021

Registration of charge 037756710017, created on 2021-11-19

View PDF (54 pages)

29/09/2021

Full accounts made up to 2021-04-04

View PDF (30 pages)

10/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

26/10/2020

Full accounts made up to 2020-03-29

View PDF (31 pages)

11/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

13/09/2019

Director's details changed for Mr Dermot John Guerin on 2019-09-13

View PDF (2 pages)

12/09/2019

Director's details changed for Philip Cameron Hall on 2019-09-12

View PDF (2 pages)

01/08/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

10/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2018-04-01

View PDF (35 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

04/12/2017

Full accounts made up to 2017-04-02

View PDF (27 pages)

26/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

17/10/2016

Full accounts made up to 2016-04-03

View PDF (25 pages)

08/06/2016

Registration of charge 037756710016, created on 2016-06-03

View PDF (8 pages)

24/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (4 pages)

10/03/2016

Appointment of Mrs Anita Bonser-Hall as a secretary on 2016-03-01

View PDF (2 pages)

10/03/2016

Termination of appointment of Philip Cameron Hall as a secretary on 2016-03-01

View PDF (1 pages)

02/07/2015

Full accounts made up to 2015-03-29

View PDF (27 pages)

27/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (5 pages)

10/12/2014

Satisfaction of charge 11 in full

View PDF (3 pages)

10/12/2014

Satisfaction of charge 5 in full

View PDF (3 pages)

08/09/2014

Full accounts made up to 2014-03-30

View PDF (25 pages)

02/09/2014

Registration of charge 037756710015, created on 2014-09-01

View PDF (14 pages)

28/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

24/12/2013

Registration of charge 037756710014

View PDF (13 pages)

26/07/2013

Full accounts made up to 2013-03-31

View PDF (24 pages)

07/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (5 pages)

30/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (10 pages)

20/12/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

09/10/2012

Full accounts made up to 2012-04-01

View PDF (22 pages)

11/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (5 pages)

15/05/2012

Termination of appointment of Richard Whitehead as a director

View PDF (1 pages)

16/11/2011

Full accounts made up to 2011-04-03

View PDF (22 pages)

01/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (4 pages)

01/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (4 pages)

26/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (6 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (8 pages)

27/10/2010

Full accounts made up to 2010-04-04

View PDF (26 pages)

10/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

07/12/2009

Annual return made up to 2009-05-21 with full list of shareholders

View PDF (4 pages)

12/08/2009

Full accounts made up to 2009-04-05

View PDF (24 pages)

21/07/2009

Return made up to 21/05/08; full list of members; amend

View PDF (6 pages)

21/07/2009

Director's change of particulars / dermot guerin / 20/05/2008

View PDF (1 pages)

15/07/2009

Miscellaneous

View PDF (1 pages)

28/01/2009

Amended accounts made up to 2008-04-04

View PDF (25 pages)

08/01/2009

Accounts for a medium company made up to 2008-04-04

View PDF (24 pages)

24/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (4 pages)

24/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

24/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

24/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

18/06/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

17/06/2008

Director's change of particulars / richard whitehead / 21/05/2008

View PDF (1 pages)

17/06/2008

Director's change of particulars / dermot guerin / 21/05/2008

View PDF (1 pages)

18/08/2007

Full accounts made up to 2007-04-01

View PDF (28 pages)

13/08/2007

Resolutions

View PDF (0 pages)

13/08/2007

Resolutions

View PDF (7 pages)

02/08/2007

Miscellaneous

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-04-02

View PDF (27 pages)

17/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (6 pages)

02/07/2007

Court order

View PDF (2 pages)

20/06/2007

Return made up to 21/05/07; no change of members

View PDF (7 pages)

24/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

26/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/06/2006

Return made up to 21/05/06; full list of members

View PDF (7 pages)

10/03/2006

Accounting reference date extended from 30/09/05 to 30/03/06

View PDF (1 pages)

23/06/2005

£ sr 25000@25000 24/10/04

View PDF (1 pages)

23/06/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

16/06/2005

Ad 30/09/04--------- £ si 150000@1=150000 £ ic 325000/475000

View PDF (2 pages)

16/06/2005

Resolutions

View PDF (0 pages)

16/06/2005

Resolutions

View PDF (0 pages)

16/06/2005

Resolutions

View PDF (0 pages)

16/06/2005

Resolutions

View PDF (11 pages)

16/06/2005

£ nc 325000/478466 30/09/04

View PDF (1 pages)

08/12/2004

Full accounts made up to 2004-10-03

View PDF (28 pages)

24/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

13/09/2004

Particulars of mortgage/charge

View PDF (6 pages)

25/06/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

06/05/2004

Ad 26/11/03--------- £ si 255000@1=255000 £ ic 70000/325000

View PDF (2 pages)

06/05/2004

Nc inc already adjusted 26/11/03

View PDF (1 pages)

06/05/2004

Resolutions

View PDF (0 pages)

06/05/2004

Resolutions

View PDF (0 pages)

06/05/2004

Resolutions

View PDF (0 pages)

06/05/2004

Resolutions

View PDF (10 pages)

04/05/2004

Full accounts made up to 2003-10-05

View PDF (22 pages)

28/06/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

17/04/2003

Particulars of mortgage/charge

View PDF (8 pages)

12/12/2002

Full accounts made up to 2002-09-30

View PDF (21 pages)

31/07/2002

Ad 12/07/02--------- £ si 69999@1=69999 £ ic 1/70000

View PDF (2 pages)

31/07/2002

Resolutions

View PDF (0 pages)

31/07/2002

Resolutions

View PDF (1 pages)

31/07/2002

£ nc 1000/70000 12/07/02

View PDF (1 pages)

14/06/2002

Return made up to 21/05/02; full list of members

View PDF (8 pages)

16/05/2002

New director appointed

View PDF (2 pages)

11/02/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

02/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

16/05/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

16/05/2001

Director's particulars changed

View PDF (1 pages)

16/05/2001

Director's particulars changed

View PDF (1 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

09/02/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

23/08/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

24/05/2000

Registered office changed on 24/05/00 from: unit 14 cherry way, dubmire industrial estate, houghton le spring, tyne & wear DH4 5RJ

View PDF (1 pages)

11/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

20/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1999

New director appointed

View PDF (2 pages)

23/09/1999

New secretary appointed

View PDF (2 pages)

22/09/1999

Registered office changed on 22/09/99 from: 20 collingwood street, newcastle upon tyne, tyne & wear NE1 1JF

View PDF (1 pages)

22/09/1999

New director appointed

View PDF (2 pages)

22/09/1999

Secretary resigned

View PDF (1 pages)

22/09/1999

Director resigned

View PDF (1 pages)

22/09/1999

Accounting reference date extended from 31/05/00 to 30/09/00

View PDF (1 pages)

20/07/1999

Secretary resigned

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New secretary appointed

View PDF (2 pages)

20/07/1999

Registered office changed on 20/07/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF

View PDF (1 pages)

20/07/1999

Resolutions

View PDF (0 pages)

20/07/1999

Resolutions

View PDF (1 pages)

20/07/1999

£ nc 100/1000 30/06/99

View PDF (1 pages)

08/07/1999

Certificate of change of name

View PDF (2 pages)

21/05/1999

Incorporation

View PDF (12 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

30/03/2025

Next confirmation date

20/04/2026

Last change occurred

30/03/2025

Accounts

Full

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

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
Hall, Philip Cameron	Director	23/04/2002 - 30/09/2025	9
Guerin, Dermot John	Director	16/09/1999 - Present	2
Bonser-Hall, Anita	Secretary	01/03/2016 - 30/09/2025	-
Hall, Philip Cameron	Secretary	01/12/2025 - Present	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CONNOR SOLUTIONS LIMITED

CONNOR SOLUTIONS LIMITED is an(a) Active company incorporated on 21/05/1999 with the registered office located at Gadwall Road, Houghton Le Spring, Tyne & Wear DH4 5NL. There are currently 2 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 CONNOR SOLUTIONS LIMITED?

CONNOR SOLUTIONS LIMITED is currently Active. It was registered on 21/05/1999 .

Where is CONNOR SOLUTIONS LIMITED located?

CONNOR SOLUTIONS LIMITED is registered at Gadwall Road, Houghton Le Spring, Tyne & Wear DH4 5NL.

What does CONNOR SOLUTIONS LIMITED do?

CONNOR SOLUTIONS LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for CONNOR SOLUTIONS LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-09 with no updates.