CONWAY SECURITY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 22/01/2522 January 2025 | Registered office address changed from 18 Bridgegate Retford Nottinghamshire DN22 6AA to 4 West Park Place Retford DN22 7PP on 2025-01-22 |
| 15/11/2415 November 2024 | Appointment of Mr Jordan Mathew Vernon as a director on 2024-11-15 |
| 15/11/2415 November 2024 | Appointment of Mr Richard William Bayes as a director on 2024-11-15 |
| 15/11/2415 November 2024 | Appointment of Ms Sarah Louise Wilmshurst as a director on 2024-11-15 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Termination of appointment of Yvonne Elaine Radford as a secretary on 2023-02-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/08/2027 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/06/1910 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/05/1823 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/05/1730 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/06/161 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/06/159 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/05/1428 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/05/1328 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/06/1212 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/05/1124 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 08/12/108 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/06/1014 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUSSELL / 17/05/2010 |
| 24/05/1024 May 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 100 |
| 14/09/0914 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/06/099 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/01/015 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 19/03/9819 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | SECRETARY RESIGNED |
| 17/05/9617 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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