CONWAY SECURITY SERVICES LIMITED
Company number 03200069 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-05-16 with updates · 4 pages | View document |
| 27 Jul 2026 | Cessation of Michael John Russell as a person with significant control on 2026-03-31 · 1 page | View document |
| 27 Jul 2026 | Notification of Wiresmart Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 10 Jun 2026 | Termination of appointment of Michael John Russell as a director on 2026-06-10 · 1 page | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jan 2025 | Registered office address changed from 18 Bridgegate Retford Nottinghamshire DN22 6AA to 4 West Park Place Retford DN22 7PP on 2025-01-22 · 1 page | View document |
| 15 Nov 2024 | Appointment of Mr Richard William Bayes as a director on 2024-11-15 · 2 pages | View document |
| 15 Nov 2024 | Appointment of Ms Sarah Louise Wilmshurst as a director on 2024-11-15 · 2 pages | View document |
| 15 Nov 2024 | Appointment of Mr Jordan Mathew Vernon as a director on 2024-11-15 · 2 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 26 Apr 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Feb 2023 | Termination of appointment of Yvonne Elaine Radford as a secretary on 2023-02-08 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Jun 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Jun 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Jun 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 8 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUSSELL / 17/05/2010 · 2 pages | View document |
| 24 May 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS | View document |
| 28 Aug 2007 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Dec 2001 | SECRETARY RESIGNED | View document |
| 23 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | DIRECTOR RESIGNED | View document |
| 16 Feb 2001 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Sep 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 | View document |
| 19 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 5 Aug 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS | View document |
| 25 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 12 May 1997 | DIRECTOR RESIGNED | View document |
| 24 May 1996 | SECRETARY RESIGNED | View document |
| 17 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |