CONCISE SECURITY LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/07/243 July 2024 Confirmation statement made on 2024-06-27 with no updates

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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26/04/2326 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044781410003

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10/12/1910 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044781410002

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN RICHARD LEE

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN LEE

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30/04/1730 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/08/1510 August 2015 Annual return made up to 27 June 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/07/1421 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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13/04/1413 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM C/O COTSWOLD ACCOUNTANCY LTD OLD FORGE COURT IRON CROSS SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH UNITED KINGDOM

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18/09/1318 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/09/139 September 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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21/08/1321 August 2013 Annual return made up to 28 June 2013 with full list of shareholders

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20/08/1320 August 2013 DIRECTOR APPOINTED MR BENJAMIN LEE

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/06/1328 June 2013 Annual return made up to 27 June 2013 with full list of shareholders

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05/06/135 June 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/08/123 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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06/04/126 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/08/1116 August 2011 Annual return made up to 4 July 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/02/1121 February 2011 APPOINTMENT TERMINATED, SECRETARY DEREK RHIND

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21/02/1121 February 2011 DIRECTOR APPOINTED MRS LYNN LEE

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21/02/1121 February 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK RHIND

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07/10/107 October 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 1 CROFT COURT, CROFT LANE TEMPLE GRAFTON ALCESTER WARWICKSHIRE B49 6PW UNITED KINGDOM

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD LEE / 01/10/2009

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12/08/1012 August 2010 Annual return made up to 4 July 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/08/0917 August 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/12/081 December 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 July 2007

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24/07/0824 July 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 273 LYNDON ROAD OLTON SOLIHULL WEST MIDLANDS B92 7QR

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2006

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21/07/0721 July 2007 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS

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20/02/0720 February 2007 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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25/10/0525 October 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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11/03/0511 March 2005 NC INC ALREADY ADJUSTED 24/01/05

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11/03/0511 March 2005 £ NC 200/500 24/01/05

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09/03/059 March 2005 COMPANY NAME CHANGED CS TECH LIMITED CERTIFICATE ISSUED ON 09/03/05

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25/02/0525 February 2005 £ NC 100/200 24/01/05

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25/02/0525 February 2005 NC INC ALREADY ADJUSTED 24/01/05

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15/07/0415 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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15/07/0415 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/07/024 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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