CONCEPT SECURITY (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Resolutions |
| 04/08/254 August 2025 New | Memorandum and Articles of Association |
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 07/05/257 May 2025 | Change of details for Mrs Catherine Ellen Prout as a person with significant control on 2025-05-07 |
| 07/05/257 May 2025 | Change of details for Mr Stephen David Prout as a person with significant control on 2025-05-07 |
| 07/05/257 May 2025 | Secretary's details changed for Mrs Catherine Ellen Prout on 2025-05-07 |
| 07/05/257 May 2025 | Director's details changed for Stephen David Prout on 2025-05-07 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 03/04/253 April 2025 | Notification of Catherine Ellen Prout as a person with significant control on 2024-09-20 |
| 03/04/253 April 2025 | Change of details for Mr Stephen David Prout as a person with significant control on 2024-09-20 |
| 02/04/252 April 2025 | Statement of capital following an allotment of shares on 2024-09-20 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/03/2425 March 2024 | Change of details for Mr Stephen David Prout as a person with significant control on 2024-03-25 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-09-04 with updates |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-04 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 30/08/1930 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 21/06/1821 June 2018 | PREVEXT FROM 30/09/2017 TO 31/10/2017 |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 16 BLATCHINGTON ROAD HOVE EAST SUSSEX BN3 3YN |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PROUT / 22/01/2018 |
| 30/01/1830 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ELLEN PROUT / 22/01/2018 |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID PROUT |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/10/161 October 2016 | DISS40 (DISS40(SOAD)) |
| 01/10/161 October 2016 | DISS40 (DISS40(SOAD)) |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 19/10/1519 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELLEN O'DONNELL / 07/07/2015 |
| 19/10/1519 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PROUT / 07/07/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/12/143 December 2014 | DISS40 (DISS40(SOAD)) |
| 02/12/142 December 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/11/1316 November 2013 | DISS40 (DISS40(SOAD)) |
| 13/11/1313 November 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/10/1212 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELLEN O'DONNELL / 01/10/2012 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PROUT / 01/10/2012 |
| 12/10/1212 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/114 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 31/07/1131 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/10/1019 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PROUT / 01/01/2010 |
| 01/10/101 October 2010 | DISS40 (DISS40(SOAD)) |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 16/11/0916 November 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PROUT / 01/11/2008 |
| 21/09/0921 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE O'DONNELL / 01/10/2008 |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PROUT / 01/10/2008 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM FAO TAX ASSIST DIRECT MARITIME HOUSE BASIN ROAD NORTH, HOVE EAST SUSSEX BN41 1WR |
| 17/10/0817 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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