BLACK CONNECTED SECURITY LTD

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Company Documents

DateDescription
26/06/2426 June 2024 Final Gazette dissolved following liquidation

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26/06/2426 June 2024 Final Gazette dissolved following liquidation

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26/03/2426 March 2024 Return of final meeting in a creditors' voluntary winding up

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19/08/2319 August 2023 Liquidators' statement of receipts and payments to 2023-06-16

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29/06/2129 June 2021 Registered office address changed from 4-4a Blackburn Road Accrington BB5 1HD to Lawrence House, 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2021-06-29

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Appointment of a voluntary liquidator

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Statement of affairs

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 DISS40 (DISS40(SOAD))

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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17/12/1917 December 2019 FIRST GAZETTE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 DIRECTOR APPOINTED MR CHRISTOPHER THOMPSON

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH

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23/01/1923 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER THOMPSON

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23/01/1923 January 2019 CESSATION OF ROBERT SMITH AS A PSC

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 6 COLWYN ROAD CHEADLE HULME CHEADLE SK8 6BX ENGLAND

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18/10/1818 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNE HESELTINE

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18/10/1818 October 2018 DIRECTOR APPOINTED MR ROBERT SMITH

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18/10/1818 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SMITH

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18/10/1818 October 2018 CESSATION OF JOANNE HESELTINE AS A PSC

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01/09/181 September 2018 PSC'S CHANGE OF PARTICULARS / MISS JOANNE HESELTINE / 01/09/2018

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 6 6 COLWYN ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 6BX ENGLAND

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 68A GISBURN ROAD BARROWFORD LANCASHIRE BB9 8NG ENGLAND

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15/01/1815 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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