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CONNAUGHT SECURITY LTD

Company number 07298725

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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)
19 Aug 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
19 Jun 2020 CS01 Confirmation statement made on 29 June 2019 with no updates
05 May 2020 AA Unaudited abridged accounts made up to 30 June 2019
06 Apr 2020 MR01 Registration of charge 072987250003, created on 31 March 2020
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
28 May 2019 RP04AR01 Second filing of the annual return made up to 29 June 2012
26 Apr 2019 RP04PSC01 Second filing for the notification of Mrs Nicola Jayne Crowshaw as a person with significant control
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
15 Jun 2018 PSC04 Change of details for Mrs Audrey Hilda Bowers as a person with significant control on 10 June 2018
27 Apr 2018 AA Unaudited abridged accounts made up to 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
29 Jun 2017 PSC01 Notification of Nicola Jayne Crowshaw as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 26/04/2019.
29 Jun 2017 PSC01 Notification of Audrey Hilda Bowers as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Alan Richard Crowshaw as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 111
08 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 111
13 Jul 2015 CH01 Director's details changed for Ian Wilson on 14 October 2014
27 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Nov 2014 MR01 Registration of charge 072987250002, created on 10 November 2014
30 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 111
07 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
07 Nov 2013 AP01 Appointment of Mr Alan Richard Crowshaw as a director