CONNECT SOFTWARE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 | Termination of appointment of Alison Jane Black as a secretary on 2025-03-11 |
| 21/07/2521 July 2025 | Confirmation statement made on 2025-06-25 with no updates |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 13/11/1913 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051620980003 |
| 19/06/1919 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051620980004 |
| 21/11/1821 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 19/02/1819 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECT CHILDCARE GROUP LIMITED |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DANIEL REID / 01/03/2017 |
| 31/05/1731 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON JANE BLACK / 31/05/2017 |
| 03/03/173 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON JANE BLACK / 01/03/2017 |
| 03/03/173 March 2017 | Annual return made up to 25 June 2016 with full list of shareholders |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DANIEL REID / 01/03/2017 |
| 10/10/1610 October 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 |
| 07/07/167 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/07/1510 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM C/O MAYES BUSINESS PARTNERSHIP LTD 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 |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051620980003 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REID |
| 15/09/1415 September 2014 | SECRETARY APPOINTED MRS ALISON JANE BLACK |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/07/1322 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1322 July 2013 | COMPANY NAME CHANGED CONNECT SECURITY SOLUTIONS LTD CERTIFICATE ISSUED ON 22/07/13 |
| 24/06/1324 June 2013 | Annual return made up to 24 June 2013 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 |
| 03/07/123 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/08/118 August 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/11/1020 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM DIRECTORS HOUSE EANAM WHARF BLACKBURN BB1 5BL |
| 24/06/1024 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACK |
| 08/01/108 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/10/0921 October 2009 | DISS40 (DISS40(SOAD)) |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 20/10/0920 October 2009 | Annual return made up to 24 June 2009 with full list of shareholders |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM M SET HOUSE 314 GISBURN ROAD BLACKO LANCASHIRE BB9 6LS |
| 12/05/0912 May 2009 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REID / 24/06/2008 |
| 06/03/096 March 2009 | COMPANY NAME CHANGED M-SET TECHNOLOGIES LTD CERTIFICATE ISSUED ON 10/03/09 |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REID / 24/06/2007 |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: M-SET HOUSE 314 GISBURN ROAD BLACKBURN LANCASHIRE BB9 6LS |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 24/06/0424 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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