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CONNECT SECURITY SOLUTIONS LTD

Company number 05298707

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
03 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
29 Jun 2015 MR04 Satisfaction of charge 1 in full
03 Jun 2015 TM02 Termination of appointment of Mayes Accountants Ltd as a secretary on 12 May 2015
03 Jun 2015 AD01 Registered office address changed from 22-28 Willow Street Accrington Lancashire BB5 1LP to Richard House Winckley Square Preston Lancashire PR1 3HP on 3 June 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
15 Sep 2014 TM02 Termination of appointment of a secretary
15 Sep 2014 AP03 Appointment of Mrs Alison Jane Black as a secretary on 27 May 2014
15 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Feb 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
22 Jul 2013 CERTNM Company name changed connect software solutions LTD\certificate issued on 22/07/13
  • RES15 ‐ Change company name resolution on 2013-07-09
22 Jul 2013 CONNOT Change of name notice
04 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
14 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
14 Dec 2010 AP04 Appointment of Mayes Accountants Ltd as a secretary
14 Dec 2010 TM02 Termination of appointment of Stephen Black as a secretary
02 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr Christopher James Daniel Reid on 29 November 2009
20 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
07 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008