CONNAUGHT SECURITY SERVICES LIMITED

Company number 09782849

Date	Type	Description	View / Download
31 Dec 2021	AP01	Appointment of Mr Robert Michael Archer as a director on 31 October 2021	(2 pages)
31 Aug 2021	AA	Micro company accounts made up to 30 November 2020	(2 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
04 Jan 2021	PSC01	Notification of Craig Richard Mackay as a person with significant control on 15 December 2020	(2 pages)
04 Jan 2021	PSC07	Cessation of Ashley Haigh as a person with significant control on 15 December 2020	(1 page)
04 Jan 2021	TM01	Termination of appointment of Ashley Haigh as a director on 15 December 2020	(1 page)
18 Dec 2020	AP01	Appointment of Miss Nicola Roberts as a director on 15 December 2020	(2 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	(4 pages)
05 May 2020	AA01	Current accounting period extended from 31 August 2020 to 30 November 2020	(1 page)
04 May 2020	AD01	Registered office address changed from Suite 2 70 Mandarin Court Centre Park Warrington WA1 1GG England to Suite 2 720 Mandarin Court Mandarin Court Warrington WA1 1GG on 4 May 2020	(1 page)
30 Apr 2020	AA	Accounts for a dormant company made up to 31 August 2019	(5 pages) Download iXBRL
29 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-02	(3 pages)
29 Apr 2020	PSC01	Notification of Ashley Haigh as a person with significant control on 2 April 2020	(2 pages)
29 Apr 2020	AD01	Registered office address changed from Unit 4, Meadow Business Park Meadow Lane Breightmet Bolton Lancs BL2 6PT England to Suite 2 70 Mandarin Court Centre Park Warrington WA1 1GG on 29 April 2020	(1 page)
29 Apr 2020	AP01	Appointment of Mr Craig Mackay as a director on 2 April 2020	(2 pages)
29 Apr 2020	AP01	Appointment of Mr Ashley Haigh as a director on 2 April 2020	(2 pages)
29 Apr 2020	TM01	Termination of appointment of Nigel Keith Jackson as a director on 2 April 2020	(1 page)
29 Apr 2020	TM01	Termination of appointment of Dean Anthony Cruickshank as a director on 2 April 2020	(1 page)
29 Apr 2020	PSC07	Cessation of Boundary Gate & Barrier (Holdings) Ltd as a person with significant control on 2 April 2020	(1 page)
10 Nov 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 August 2019	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(3 pages)
26 Jul 2019	AA01	Current accounting period extended from 30 September 2019 to 30 November 2019	(1 page)
27 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(2 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
30 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL

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