CONNECTED SECURITY LIMITED

Company number 05563169

Date	Type	Description	View / Download
07 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
01 Dec 2016	MR01	Registration of charge 055631690001, created on 25 November 2016	(8 pages)
28 Nov 2016	AD01	Registered office address changed from Unit E Kef Business Park Coppi Industrial Estate Rhosllanerchrugog Wrexham LL14 1TG United Kingdom to Five Crosses Point Five Crosses Industrial Estate Minera Wrexham LL11 3rd on 28 November 2016	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
16 Mar 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
19 Nov 2015	AD01	Registered office address changed from Unit 4 Five Crosses Industrial Estate Minera Wrexham North Wales LL11 3rd to Unit E Kef Business Park Coppi Industrial Estate Rhosllanerchrugog Wrexham LL14 1TG on 19 November 2015	(1 page)
22 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 55	(5 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
03 Mar 2015	CERTNM	Company name changed digital surveillance wrexham LIMITED\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-03	(3 pages)
05 Jan 2015	AP01	Appointment of Mr Nathanael Tristan Owen as a director on 5 January 2015	(2 pages)
22 Dec 2014	CH03	Secretary's details changed for Mr Paul Johnathon Jarvis on 12 December 2014	(1 page)
22 Dec 2014	CH01	Director's details changed for Mr Paul Johnathon Jarvis on 12 December 2014	(2 pages)
15 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders	(4 pages)
19 Feb 2014	SH06	Cancellation of shares. Statement of capital on 19 February 2014 GBP 55	(5 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Feb 2014	SH03	Purchase of own shares.	(4 pages)
06 Feb 2014	TM01	Termination of appointment of Martin Williams as a director	(1 page)
06 Feb 2014	AD01	Registered office address changed from Stone Cottage, Sontley Wrexham North Wales LL13 0YB on 6 February 2014	(1 page)
03 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
16 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders	(5 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
14 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(5 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
14 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(6 pages)