CONCEPT FIRE AND SECURITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 09/07/239 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-17 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 10/03/2110 March 2021 | ADOPT ARTICLES 25/02/2021 |
| 10/03/2110 March 2021 | ARTICLES OF ASSOCIATION |
| 22/02/2122 February 2021 | REGISTERED OFFICE CHANGED ON 22/02/2021 FROM HIGHDALE HOUSE 7 CENTRE COURT TREFOREST INDUSTRIAL ESTATE PONTYPRIDD RHONDDA CYNON TAFF CF37 5YR |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/03/2024 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 09/10/199 October 2019 | PREVEXT FROM 31/01/2019 TO 31/07/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/04/1910 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN SMITH / 08/04/2019 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JOHN SMITH / 08/04/2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JOHN SMITH / 08/04/2019 |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 09/03/189 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN SMITH / 01/03/2018 |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS FRANCIS JAMES SMITH / 01/03/2018 |
| 08/03/188 March 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JOHN SMITH / 01/03/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR STEPHEN MICHAEL JOHN SMITH |
| 31/03/1731 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 30/03/1630 March 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 100.00 |
| 22/03/1622 March 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 2.00 |
| 22/03/1622 March 2016 | ADOPT ARTICLES 26/02/2016 |
| 18/03/1618 March 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 18/02/1618 February 2016 | SECRETARY APPOINTED MR STEPHEN SMITH |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/01/1521 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS FRANCIS JAMES SMITH / 20/01/2015 |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 7 HIGH DALE HOUSE 7 CENTRE COURT TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5YR WALES |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ WALES |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ELLIS FRANCIS JAMES SMITH |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TODD |
| 21/01/1421 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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