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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)
17 Jul 2020 MA Memorandum and Articles of Association
17 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2020 SH06 Cancellation of shares. Statement of capital on 18 June 2020
  • GBP 2,000
03 Jul 2020 SH03 Purchase of own shares.
03 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
26 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
10 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
07 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
01 Nov 2017 CS01 Confirmation statement made on 22 August 2017 with updates
13 Oct 2017 MA Memorandum and Articles of Association
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 August 1987
  • GBP 2,004
04 Sep 2017 SH06 Cancellation of shares. Statement of capital on 26 July 2017
  • GBP 2,004.00
02 Sep 2017 TM01 Termination of appointment of Angela Connelly as a director on 26 July 2017
02 Sep 2017 TM01 Termination of appointment of Patrick Connelly as a director on 26 July 2017
02 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Sep 2017 SH03 Purchase of own shares.
05 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
25 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Nov 2015 AP01 Appointment of Angela Connelly as a director on 28 October 2015
23 Nov 2015 AP01 Appointment of Moira Connelly as a director on 28 October 2015
27 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4,006
29 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 4,006