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CONNECTED SECURITY LIMITED

Company number 05563169

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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)
27 May 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 TM01 Termination of appointment of John Jarvis as a director
15 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 25 July 2010
  • GBP 100
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
10 May 2010 CH01 Director's details changed for Mr Paul Johnathon Jarvis on 10 May 2010
10 May 2010 CH03 Secretary's details changed for Mr Paul Johnathon Jarvis on 10 May 2010
18 Mar 2010 CH01 Director's details changed for Mr Paul Johnathon Jarvis on 17 March 2010
18 Mar 2010 CH03 Secretary's details changed for Mr Paul Johnathon Jarvis on 17 March 2010
16 Sep 2009 363a Return made up to 14/09/09; full list of members
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jun 2009 288a Secretary appointed mr paul jarvis
15 Jun 2009 288b Appointment terminated secretary anne jarvis
29 Sep 2008 288c Director's change of particulars / paul jarvis / 26/09/2008
18 Sep 2008 363a Return made up to 14/09/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Dec 2007 287 Registered office changed on 20/12/07 from: unit 2 acorn buildings dunster road wrexham industrial estate wrexham LL13 9RE
18 Sep 2007 363a Return made up to 14/09/07; full list of members
03 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Nov 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
20 Nov 2006 363s Return made up to 14/09/06; full list of members
08 Nov 2006 287 Registered office changed on 08/11/06 from: 7 lower brook street oswestry shropshire SY11 2HG
22 Aug 2006 288a New director appointed
10 Aug 2006 288b Director resigned
04 Aug 2006 CERTNM Company name changed p&d cctv LIMITED\certificate issued on 04/08/06