CONNECT SECURITY SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Second filing for the appointment of Mrs Gillian Susan Parry as a director |
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-07-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/01/2411 January 2024 | Micro company accounts made up to 2023-07-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/01/2317 January 2023 | Micro company accounts made up to 2022-07-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-07-31 |
| 29/11/2129 November 2021 | Director's details changed for Mr Mark Andrew Parry on 2021-11-29 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 29/11/2129 November 2021 | Director's details changed for Mrs Gillian Susan Parry on 2021-11-29 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/12/2012 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/01/203 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM C/O RYANS CHARTERED ACCOUNTANTS 67 CHORLEY OLD ROAD BOLTON BL1 3AJ |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 16/11/1716 November 2017 | Appointment of Mrs Gillian Susan Parry as a director on 2017-11-03 |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MRS GILLIAN SUSAN PARRY |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, SECRETARY ALISON BLACK |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR MARK ANDREW PARRY |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REID |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/03/1622 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 03/12/153 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/06/1529 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY MAYES ACCOUNTANTS LTD |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 22-28 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LP |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/12/142 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 15/09/1415 September 2014 | SECRETARY APPOINTED MRS ALISON JANE BLACK |
| 15/09/1415 September 2014 | TERMINATE SEC APPOINTMENT |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/02/1414 February 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/07/1322 July 2013 | COMPANY NAME CHANGED CONNECT SOFTWARE SOLUTIONS LTD CERTIFICATE ISSUED ON 22/07/13 |
| 22/07/1322 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/12/124 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/12/1112 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/12/1014 December 2010 | CORPORATE SECRETARY APPOINTED MAYES ACCOUNTANTS LTD |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BLACK |
| 02/12/092 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DANIEL REID / 29/11/2009 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTOPHER JAMES DANIEL REID LOGGED FORM |
| 09/03/099 March 2009 | SECRETARY APPOINTED STEPHEN PETER BLACK LOGGED FORM |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER REID |
| 21/01/0921 January 2009 | SECRETARY APPOINTED STEPHEN PETER BLACK |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN EDMUNDSON |
| 19/12/0819 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER REID / 01/10/2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: LONGWORTH HOUSE SETT END ROAD NORTH SHADSWORTH BLACKBURN LANCASHIRE BB1 2QG |
| 19/01/0619 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 06/01/066 January 2006 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05 |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 314 GISBURN ROAD BLACKO LANCASHIRE BB9 6LS |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 314 GISBURN ROAD BLACKBURN NELSON LANCASHIRE BB9 6LS |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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