CONNELLY SECURITY SYSTEMS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-18 with updates |
| 06/05/256 May 2025 | |
| 06/05/256 May 2025 | |
| 06/05/256 May 2025 | |
| 06/05/256 May 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 |
| 03/02/253 February 2025 | Registered office address changed from C/O Johnston Carmichael 1st Floor 227 West George Street Glasgow G2 2nd to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2025-02-03 |
| 01/11/241 November 2024 | Appointment of Mr Callum Connelly as a director on 2024-10-21 |
| 01/11/241 November 2024 | Appointment of Mr Lewis Connelly as a director on 2024-10-21 |
| 01/11/241 November 2024 | Appointment of Mr Declan Connelly as a director on 2024-10-21 |
| 01/11/241 November 2024 | Appointment of Ms Larissa Connelly as a director on 2024-10-21 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-18 with updates |
| 15/07/2415 July 2024 | |
| 15/07/2415 July 2024 | |
| 15/07/2415 July 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 |
| 15/07/2415 July 2024 | |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-08-22 with updates |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/04/211 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 20/10/2020 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNELLY GROUP HOLDINGS LIMITED |
| 20/10/2020 October 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/07/2017 July 2020 | ADOPT ARTICLES 08/07/2020 |
| 17/07/2017 July 2020 | ARTICLES OF ASSOCIATION |
| 17/07/2017 July 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 03/07/203 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/203 July 2020 | 18/06/20 STATEMENT OF CAPITAL GBP 2000 |
| 03/02/203 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 14/12/1814 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 07/01/187 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 13/10/1713 October 2017 | 25/08/87 STATEMENT OF CAPITAL GBP 2004 |
| 13/10/1713 October 2017 | ARTICLES OF ASSOCIATION |
| 04/09/174 September 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 2004.00 |
| 02/09/172 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/172 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CONNELLY |
| 02/09/172 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CONNELLY |
| 02/09/172 September 2017 | ALTER ARTICLES 25/07/2017 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MOIRA CONNELLY |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED ANGELA CONNELLY |
| 27/08/1527 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/08/1429 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ UNITED KINGDOM |
| 19/09/1319 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ |
| 23/08/1223 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/08/1123 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/08/1025 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/01/108 January 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 4006 |
| 01/09/091 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW G1 3NQ |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0327 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 27/01/0327 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0315 January 2003 | CHANGE NOMINAL CAPITAL 30/04/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS; AMEND |
| 15/01/0315 January 2003 | SHARES NO VOTE RIGHTS 30/04/02 |
| 23/12/0223 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | CONTRACT APPROVED 15/07/01 |
| 19/07/0119 July 2001 | £ IC 6000/4000 16/07/01 £ SR 2000@1=2000 |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 28/08/9528 August 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 07/04/937 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 20/02/9120 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9120 February 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9026 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 18/07/8618 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/8615 July 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company