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CONNELLY SECURITY SYSTEMS LIMITED

Company number SC100123

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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)
03 Feb 2025 AD01 Registered office address changed from C/O Johnston Carmichael 1st Floor 227 West George Street Glasgow G2 2nd to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 3 February 2025
01 Nov 2024 AP01 Appointment of Ms Larissa Connelly as a director on 21 October 2024
01 Nov 2024 AP01 Appointment of Mr Declan Connelly as a director on 21 October 2024
01 Nov 2024 AP01 Appointment of Mr Callum Connelly as a director on 21 October 2024
01 Nov 2024 AP01 Appointment of Mr Lewis Connelly as a director on 21 October 2024
20 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with updates
15 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
15 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
15 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
15 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
18 Oct 2023 CS01 Confirmation statement made on 22 August 2023 with updates
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
08 Sep 2022 PSC05 Change of details for Connelly Group Holdings Limited as a person with significant control on 31 July 2020
08 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with updates
08 Jun 2022 AA Total exemption full accounts made up to 31 July 2021
06 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with updates
20 Apr 2021 CH01 Director's details changed for Mr Paul Connelly on 20 April 2021
20 Apr 2021 CH01 Director's details changed for Mr Paul Connelly on 1 March 2021
20 Apr 2021 CH03 Secretary's details changed for Mr Paul Connelly on 20 April 2021
20 Apr 2021 CH01 Director's details changed for Mrs Moira Connelly on 1 March 2021
20 Apr 2021 CH01 Director's details changed for Mrs Moira Connelly on 20 April 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
21 Oct 2020 CS01 Confirmation statement made on 22 August 2020 with updates
20 Oct 2020 PSC02 Notification of Connelly Group Holdings Limited as a person with significant control on 31 July 2020
20 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 20 October 2020