GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED
Company number SC338881
- Company Overview for GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED (SC338881)
- Filing history for GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED (SC338881)
- People for GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED (SC338881)
- Charges for GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED (SC338881)
- More for GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED (SC338881)
| 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) |
|---|---|---|---|
| 01 Nov 2024 | AP01 | Appointment of Mr Lewis Connelly as a director on 21 October 2024 | |
| 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 | |
| 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 | |
| 29 Feb 2024 | CS01 | Confirmation statement made on 27 February 2024 with updates | |
| 25 Apr 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 17 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with updates | |
| 13 Jun 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 4 March 2022 with updates | |
| 20 Apr 2021 | CS01 | Confirmation statement made on 4 March 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 Ms Moira Connelly on 1 March 2021 | |
| 07 Jan 2021 | AA | Unaudited abridged accounts made up to 31 July 2020 | |
| 22 Sep 2020 | PSC02 | Notification of Connelly Group Holdings Limited as a person with significant control on 31 July 2020 | |
| 21 Sep 2020 | PSC07 | Cessation of Connelly Security Systems Limited as a person with significant control on 31 July 2020 | |
| 23 Apr 2020 | AA01 | Current accounting period extended from 31 March 2020 to 31 July 2020 | |
| 05 Mar 2020 | CS01 | Confirmation statement made on 4 March 2020 with updates | |
| 25 Feb 2020 | RESOLUTIONS |
Resolutions
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| 20 Feb 2020 | MR04 | Satisfaction of charge 1 in full | |
| 19 Feb 2020 | MR01 | Registration of charge SC3388810002, created on 11 February 2020 | |
| 13 Feb 2020 | PSC02 | Notification of Connelly Security Systems Limited as a person with significant control on 11 February 2020 |