CONNOLLY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 11/03/2411 March 2024 | Appointment of Zaffrin O'sullivan as a secretary on 2024-02-29 |
| 11/03/2411 March 2024 | Appointment of Mrs Zaffrin Aysha O'sullivan as a director on 2024-02-29 |
| 11/03/2411 March 2024 | Termination of appointment of James Henry Scorer as a director on 2024-02-29 |
| 11/03/2411 March 2024 | Termination of appointment of James Henry Scorer as a secretary on 2024-02-29 |
| 09/01/249 January 2024 | Appointment of Mr Justin Paul Smith as a director on 2024-01-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Termination of appointment of David Mcpherson Conway as a director on 2023-11-03 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR DAVID MCPHERSON CONWAY |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDIE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 18/04/1318 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/03/1022 March 2010 | SAIL ADDRESS CHANGED FROM: 200 GRAY'S INN ROAD LONDON WC1X 8XZ UNITED KINGDOM |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MUIRHEAD |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACDONALD HARDIE / 27/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACDONALD HARDIE / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACDONALD HARDIE / 27/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 27/10/2009 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED JOHN MACDONALD HARDIE |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED BRIAN GEOFFREY MUIRHEAD |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WOOD |
| 03/03/093 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WHITAKER |
| 13/03/0813 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | DIR APPOINTED 25/07/03 |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9711 March 1997 | SECRETARY RESIGNED |
| 11/03/9711 March 1997 | NEW SECRETARY APPOINTED |
| 07/10/967 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/03/962 March 1996 | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/10/94 |
| 27/10/9427 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | SECRETARY RESIGNED |
| 05/03/935 March 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/03/935 March 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 25/02/9325 February 1993 | NEW SECRETARY APPOINTED |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | SECRETARY RESIGNED |
| 08/12/928 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 26/02/92; CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | NEW SECRETARY APPOINTED |
| 09/10/919 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED |
| 16/08/9116 August 1991 | RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS |
| 16/08/9116 August 1991 | NEW DIRECTOR APPOINTED |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 07/06/917 June 1991 | DELIVERY EXT'D 3 MTH 31/07/90 |
| 07/05/917 May 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/07 |
| 17/02/9117 February 1991 | REGISTERED OFFICE CHANGED ON 17/02/91 FROM: 48 WELLS STREET LONDON W1P 4DE |
| 15/03/9015 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/906 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 14/02/9014 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 29/06/8929 June 1989 | ADOPT MEM AND ARTS 250489 |
| 29/06/8929 June 1989 | REGISTERED OFFICE CHANGED ON 29/06/89 FROM: UNIT 7 INTEC 2 WADE ROAD BASINGSTOKE HANTS RG24 0PL |
| 18/01/8918 January 1989 | NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 14/09/8814 September 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED |
| 12/01/8812 January 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 08/07/878 July 1987 | REGISTERED OFFICE CHANGED ON 08/07/87 FROM: UNIT 7 INTEC 2 WADE ROAD BASINGSTOKE HANTS |
| 17/06/8717 June 1987 | AUDITOR'S RESIGNATION |
| 14/04/8714 April 1987 | REGISTERED OFFICE CHANGED ON 14/04/87 FROM: 3RD FLOOR GENERAL BUILDINGS 48 SUNBRIDGE ROAD BRADFORD |
| 04/02/874 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 04/02/874 February 1987 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | NEW DIRECTOR APPOINTED |
| 22/07/8622 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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