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CONNELLY SECURITY SYSTEMS LIMITED

Company number SC100123

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with updates	View PDF Confirmation statement made on 18 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	View PDF Audit exemption subsidiary accounts made up to 31 July 2023 - link opens in a new window - 13 pages (13 pages)
15 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 36 pages (36 pages)
15 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 1 page (1 page)
15 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Sep 2022	PSC05	Change of details for Connelly Group Holdings Limited as a person with significant control on 31 July 2020	View PDF Change of details for Connelly Group Holdings Limited as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with updates	View PDF Confirmation statement made on 22 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	CH01	Director's details changed for Mr Paul Connelly on 20 April 2021	View PDF Director's details changed for Mr Paul Connelly on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CH01	Director's details changed for Mr Paul Connelly on 1 March 2021	View PDF Director's details changed for Mr Paul Connelly on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CH03	Secretary's details changed for Mr Paul Connelly on 20 April 2021	View PDF Secretary's details changed for Mr Paul Connelly on 20 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CH01	Director's details changed for Mrs Moira Connelly on 1 March 2021	View PDF Director's details changed for Mrs Moira Connelly on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CH01	Director's details changed for Mrs Moira Connelly on 20 April 2021	View PDF Director's details changed for Mrs Moira Connelly on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 22 August 2020 with updates	View PDF Confirmation statement made on 22 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2020	PSC02	Notification of Connelly Group Holdings Limited as a person with significant control on 31 July 2020	View PDF Notification of Connelly Group Holdings Limited as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 20 October 2020	View PDF Withdrawal of a person with significant control statement on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	SH06	Cancellation of shares. Statement of capital on 18 June 2020 GBP 2,000	View PDF Cancellation of shares. Statement of capital on 18 June 2020 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
03 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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CONNELLY SECURITY SYSTEMS LIMITED

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