CONNELLY SECURITY SYSTEMS LIMITED

SC100123
FLOOR 227 WEST GEORGE STREET GLASGOW G2 2ND

Documents

Documents
Date Category Description Pages
01 Nov 2024 officers Appointment of director (Ms Larissa Connelly) 2 Buy now
01 Nov 2024 officers Appointment of director (Mr Declan Connelly) 2 Buy now
01 Nov 2024 officers Appointment of director (Mr Callum Connelly) 2 Buy now
01 Nov 2024 officers Appointment of director (Mr Lewis Connelly) 2 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2024 accounts Annual Accounts 13 Buy now
15 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/23 36 Buy now
15 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/07/23 1 Buy now
15 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/07/23 3 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2023 accounts Annual Accounts 11 Buy now
08 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2022 accounts Annual Accounts 11 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2021 officers Change of particulars for director (Mr Paul Connelly) 2 Buy now
20 Apr 2021 officers Change of particulars for director (Mr Paul Connelly) 2 Buy now
20 Apr 2021 officers Change of particulars for secretary (Mr Paul Connelly) 1 Buy now
20 Apr 2021 officers Change of particulars for director (Mrs Moira Connelly) 2 Buy now
20 Apr 2021 officers Change of particulars for director (Mrs Moira Connelly) 2 Buy now
01 Apr 2021 accounts Annual Accounts 13 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Jul 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Jul 2020 incorporation Memorandum Articles 11 Buy now
17 Jul 2020 resolution Resolution 2 Buy now
03 Jul 2020 capital Notice of cancellation of shares 5 Buy now
03 Jul 2020 capital Return of purchase of own shares 3 Buy now
03 Feb 2020 accounts Annual Accounts 12 Buy now
26 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 accounts Annual Accounts 12 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2018 accounts Annual Accounts 13 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2017 incorporation Memorandum Articles 10 Buy now
13 Oct 2017 capital Return of Allotment of shares 2 Buy now
04 Sep 2017 capital Notice of cancellation of shares 10 Buy now
02 Sep 2017 officers Termination of appointment of director (Angela Connelly) 2 Buy now
02 Sep 2017 officers Termination of appointment of director (Patrick Connelly) 2 Buy now
02 Sep 2017 resolution Resolution 2 Buy now
02 Sep 2017 capital Return of purchase of own shares 3 Buy now
05 Dec 2016 accounts Annual Accounts 6 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Apr 2016 accounts Annual Accounts 7 Buy now
23 Nov 2015 officers Appointment of director (Angela Connelly) 2 Buy now
23 Nov 2015 officers Appointment of director (Moira Connelly) 2 Buy now
27 Aug 2015 annual-return Annual Return 6 Buy now
29 Jan 2015 accounts Annual Accounts 7 Buy now
29 Aug 2014 annual-return Annual Return 6 Buy now
27 Feb 2014 accounts Annual Accounts 7 Buy now
19 Sep 2013 annual-return Annual Return 6 Buy now
19 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2013 accounts Annual Accounts 8 Buy now
23 Aug 2012 annual-return Annual Return 6 Buy now
23 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Feb 2012 mortgage Particulars of a mortgage or charge / charge no: 2 8 Buy now
09 Jan 2012 accounts Annual Accounts 7 Buy now
23 Aug 2011 annual-return Annual Return 6 Buy now
19 Apr 2011 accounts Annual Accounts 7 Buy now
25 Aug 2010 annual-return Annual Return 6 Buy now
30 Apr 2010 accounts Annual Accounts 7 Buy now
08 Jan 2010 capital Return of Allotment of shares 2 Buy now
29 Sep 2009 capital Ad 29/09/09\gbp si 1@1=1\gbp ic 4004/4005\ 2 Buy now
01 Sep 2009 annual-return Return made up to 22/08/09; full list of members 5 Buy now
04 Feb 2009 accounts Annual Accounts 8 Buy now
27 Aug 2008 annual-return Return made up to 22/08/08; full list of members 5 Buy now
13 May 2008 accounts Annual Accounts 8 Buy now
18 Sep 2007 annual-return Return made up to 22/08/07; full list of members 4 Buy now
06 Sep 2007 address Registered office changed on 06/09/07 from: sinclair wood & co 90 mitchell street glasgow G1 3NQ 1 Buy now
08 Jan 2007 accounts Annual Accounts 8 Buy now
01 Sep 2006 annual-return Return made up to 22/08/06; full list of members 9 Buy now
07 Feb 2006 accounts Annual Accounts 8 Buy now
06 Sep 2005 annual-return Return made up to 22/08/05; full list of members 9 Buy now
02 Feb 2005 accounts Annual Accounts 8 Buy now
03 Sep 2004 annual-return Return made up to 22/08/04; full list of members 7 Buy now
17 Jan 2004 accounts Annual Accounts 8 Buy now
25 Sep 2003 annual-return Return made up to 22/08/03; full list of members 8 Buy now
27 Jan 2003 resolution Resolution 2 Buy now
27 Jan 2003 incorporation Memorandum Articles 5 Buy now
27 Jan 2003 resolution Resolution 1 Buy now
15 Jan 2003 annual-return Return made up to 22/08/02; full list of members; amend 8 Buy now
15 Jan 2003 resolution Resolution 1 Buy now
15 Jan 2003 resolution Resolution 1 Buy now
15 Jan 2003 capital Ad 30/04/02--------- £ si 4@1 2 Buy now
23 Dec 2002 accounts Annual Accounts 8 Buy now
26 Sep 2002 annual-return Return made up to 22/08/02; full list of members 8 Buy now
20 Dec 2001 accounts Annual Accounts 8 Buy now
08 Oct 2001 annual-return Return made up to 22/08/01; full list of members 7 Buy now
19 Jul 2001 capital £ ic 6000/4000 16/07/01 £ sr 2000@1=2000 1 Buy now
19 Jul 2001 resolution Resolution 7 Buy now
18 May 2001 accounts Annual Accounts 8 Buy now
14 Sep 2000 annual-return Return made up to 22/08/00; full list of members 7 Buy now
17 Jan 2000 accounts Annual Accounts 8 Buy now
29 Sep 1999 annual-return Return made up to 22/08/99; no change of members 4 Buy now
30 Nov 1998 officers New secretary appointed 2 Buy now
30 Nov 1998 officers Secretary resigned;director resigned 1 Buy now
30 Nov 1998 accounts Annual Accounts 8 Buy now
28 Aug 1998 annual-return Return made up to 22/08/98; full list of members 6 Buy now
12 May 1998 accounts Annual Accounts 8 Buy now