CONNECTED SECURITY LIMITED
Company number 05563169 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Accounts for a dormant company made up to 2026-03-31 · 3 pages | View document |
| 5 May 2026 | Change of details for Mr Paul Johnathon Jarvis as a person with significant control on 2026-04-30 · 2 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-05-05 with updates · 4 pages | View document |
| 5 May 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 3 pages | View document |
| 5 May 2026 | Notification of Nathanael Tristan Owen as a person with significant control on 2026-04-30 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 8 Oct 2025 | Registered office address changed from Unit B Wrexham Technology Park Croesnewydd Road Wrexham LL13 7YP Wales to Ty Bryn Middle Road Coedpoeth Wrexham LL11 3TN on 2025-10-08 · 1 page | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 19 May 2025 | Director's details changed for Mr Nathanael Tristan Owen on 2025-05-12 · 2 pages | View document |
| 2 May 2025 | Accounts for a dormant company made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Nov 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-14 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 27 Apr 2022 | Change of details for Mr Paul Johnathon Jarvis as a person with significant control on 2022-04-15 · 2 pages | View document |
| 27 Apr 2022 | Director's details changed for Mr Paul Johnathon Jarvis on 2022-04-15 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHNATHON JARVIS / 14/09/2019 | View document |
| 26 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHNATHON JARVIS / 14/09/2019 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 2 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHNATHON JARVIS / 02/07/2019 | View document |
| 2 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHNATHON JARVIS / 02/07/2019 | View document |
| 2 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANAEL TRISTAN OWEN / 02/07/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANAEL TRISTAN OWEN / 18/01/2019 | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 7 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055631690001 | View document |
| 28 Nov 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM UNIT E KEF BUSINESS PARK COPPI INDUSTRIAL ESTATE RHOSLLANERCHRUGOG WREXHAM LL14 1TG UNITED KINGDOM | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Mar 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Nov 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM UNIT 4 FIVE CROSSES INDUSTRIAL ESTATE MINERA WREXHAM NORTH WALES LL11 3RD | View document |
| 22 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Mar 2015 | COMPANY NAME CHANGED DIGITAL SURVEILLANCE WREXHAM LIMITED CERTIFICATE ISSUED ON 03/03/15 | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MR NATHANAEL TRISTAN OWEN | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHNATHON JARVIS / 12/12/2014 | View document |
| 22 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHNATHON JARVIS / 12/12/2014 | View document |
| 15 Sep 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 19 Feb 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 55 | View document |
| 19 Feb 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS | View document |
| 6 Feb 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM STONE COTTAGE, SONTLEY WREXHAM NORTH WALES LL13 0YB | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JARVIS | View document |
| 15 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 27 Aug 2010 | 25/07/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHNATHON JARVIS / 10/05/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHNATHON JARVIS / 10/05/2010 | View document |
| 18 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHNATHON JARVIS / 17/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHNATHON JARVIS / 17/03/2010 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Jun 2009 | SECRETARY APPOINTED MR PAUL JARVIS | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED SECRETARY ANNE JARVIS | View document |
| 29 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JARVIS / 26/09/2008 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Dec 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: UNIT 2 ACORN BUILDINGS DUNSTER ROAD WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9RE | View document |
| 18 Sep 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 7 LOWER BROOK STREET OSWESTRY SHROPSHIRE SY11 2HG | View document |
| 22 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | DIRECTOR RESIGNED | View document |
| 4 Aug 2006 | COMPANY NAME CHANGED P&D CCTV LIMITED CERTIFICATE ISSUED ON 04/08/06 | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | DIRECTOR RESIGNED | View document |
| 22 Sep 2005 | SECRETARY RESIGNED | View document |
| 14 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |