CONNECT SOFTWARE SOLUTIONS LTD

Company number 05162098 ·

Active

90 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-25 with updates · 5 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-07-31 · 12 pages View document
15 Aug 2025 Termination of appointment of Alison Jane Black as a secretary on 2025-03-11 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
21 Jul 2025 Confirmation statement made on 2025-06-25 with no updates · 3 pages View document
30 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 12 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
9 Jul 2024 Confirmation statement made on 2024-06-25 with no updates · 3 pages View document
16 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 12 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
10 Jul 2023 Confirmation statement made on 2023-06-25 with no updates · 3 pages View document
7 Nov 2022 Total exemption full accounts made up to 2022-07-31 · 12 pages View document
24 Nov 2021 Total exemption full accounts made up to 2021-07-31 · 12 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
1 Jul 2021 Confirmation statement made on 2021-06-25 with no updates · 3 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES View document
13 Nov 2019 31/07/19 TOTAL EXEMPTION FULL View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View document
19 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051620980003 View document
19 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051620980004 View document
21 Nov 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES View document
19 Feb 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECT CHILDCARE GROUP LIMITED View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DANIEL REID / 01/03/2017 View document
31 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON JANE BLACK / 31/05/2017 View document
3 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON JANE BLACK / 01/03/2017 View document
3 Mar 2017 Annual return made up to 25 June 2016 with full list of shareholders View document
3 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DANIEL REID / 01/03/2017 View document
10 Oct 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
7 Jul 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
10 Jul 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
3 Jun 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM C/O MAYES BUSINESS PARTNERSHIP LTD 22-28 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LP View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
3 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051620980003 View document
2 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Sep 2014 SECRETARY APPOINTED MRS ALISON JANE BLACK View document
15 Sep 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REID View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
28 Jul 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
19 Feb 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
22 Jul 2013 COMPANY NAME CHANGED CONNECT SECURITY SOLUTIONS LTD CERTIFICATE ISSUED ON 22/07/13 View document
22 Jul 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Jun 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
26 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
3 Jul 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
13 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
8 Aug 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
20 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Jun 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM DIRECTORS HOUSE EANAM WHARF BLACKBURN BB1 5BL View document
24 Jun 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
20 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACK View document
8 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
21 Oct 2009 DISS40 (DISS40(SOAD)) View document
20 Oct 2009 FIRST GAZETTE View document
20 Oct 2009 Annual return made up to 24 June 2009 with full list of shareholders View document
12 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM M SET HOUSE 314 GISBURN ROAD BLACKO LANCASHIRE BB9 6LS View document
12 May 2009 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
11 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REID / 24/06/2008 View document
6 Mar 2009 COMPANY NAME CHANGED M-SET TECHNOLOGIES LTD CERTIFICATE ISSUED ON 10/03/09 View document
6 Nov 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
17 Sep 2008 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
16 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REID / 24/06/2007 View document
16 Jan 2008 NEW DIRECTOR APPOINTED View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
3 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
11 Aug 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
24 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
22 Jul 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
9 Dec 2004 NEW SECRETARY APPOINTED View document
7 Dec 2004 DIRECTOR RESIGNED View document
17 Nov 2004 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 View document
28 Jul 2004 NEW DIRECTOR APPOINTED View document
28 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jul 2004 REGISTERED OFFICE CHANGED ON 09/07/04 FROM: M-SET HOUSE 314 GISBURN ROAD BLACKBURN LANCASHIRE BB9 6LS View document
28 Jun 2004 DIRECTOR RESIGNED View document
28 Jun 2004 SECRETARY RESIGNED View document
24 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document