CONCEPT SECURITY (UK) LIMITED
Company number 05923695 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-10-31 · 13 pages | View document |
| 8 May 2026 | Appointment of Mr Jack Stephen Grace as a director on 2026-05-07 · 2 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-04-03 with updates · 5 pages | View document |
| 11 Dec 2025 | Resolutions · 1 page | View document |
| 11 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-14 · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 4 Aug 2025 | Resolutions · 1 page | View document |
| 4 Aug 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 7 May 2025 | Change of details for Mrs Catherine Ellen Prout as a person with significant control on 2025-05-07 · 2 pages | View document |
| 7 May 2025 | Secretary's details changed for Mrs Catherine Ellen Prout on 2025-05-07 · 1 page | View document |
| 7 May 2025 | Director's details changed for Stephen David Prout on 2025-05-07 · 2 pages | View document |
| 7 May 2025 | Change of details for Mr Stephen David Prout as a person with significant control on 2025-05-07 · 2 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 5 pages | View document |
| 3 Apr 2025 | Notification of Catherine Ellen Prout as a person with significant control on 2024-09-20 · 2 pages | View document |
| 3 Apr 2025 | Change of details for Mr Stephen David Prout as a person with significant control on 2024-09-20 · 2 pages | View document |
| 2 Apr 2025 | Statement of capital following an allotment of shares on 2024-09-20 · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Mar 2024 | Change of details for Mr Stephen David Prout as a person with significant control on 2024-03-25 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 4 Sep 2023 | Confirmation statement made on 2023-09-04 with updates · 4 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Oct 2022 | Confirmation statement made on 2022-09-04 with updates · 4 pages | View document |
| 1 Nov 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 8 Oct 2021 | Confirmation statement made on 2021-09-04 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 30 Aug 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 21 Jun 2018 | PREVEXT FROM 30/09/2017 TO 31/10/2017 | View document |
| 19 Jun 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 16 BLATCHINGTON ROAD HOVE EAST SUSSEX BN3 3YN | View document |
| 30 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PROUT / 22/01/2018 | View document |
| 30 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ELLEN PROUT / 22/01/2018 | View document |
| 9 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID PROUT | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 1 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Aug 2016 | FIRST GAZETTE | View document |
| 19 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELLEN O'DONNELL / 07/07/2015 | View document |
| 19 Oct 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 16 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PROUT / 07/07/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Dec 2014 | DISS40 (DISS40(SOAD)) | View document |
| 2 Dec 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | FIRST GAZETTE | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 13 Nov 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | FIRST GAZETTE | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 12 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELLEN O'DONNELL / 01/10/2012 | View document |
| 12 Oct 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 12 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PROUT / 01/10/2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Oct 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 31 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PROUT / 01/01/2010 | View document |
| 19 Oct 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DISS40 (DISS40(SOAD)) | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Sep 2010 | FIRST GAZETTE | View document |
| 16 Nov 2009 | Annual return made up to 4 September 2009 with full list of shareholders | View document |
| 7 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PROUT / 01/11/2008 | View document |
| 21 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PROUT / 01/10/2008 | View document |
| 21 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE O'DONNELL / 01/10/2008 | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 14 Jan 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM FAO TAX ASSIST DIRECT MARITIME HOUSE BASIN ROAD NORTH, HOVE EAST SUSSEX BN41 1WR | View document |
| 17 Oct 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | SECRETARY RESIGNED | View document |
| 20 Sep 2006 | DIRECTOR RESIGNED | View document |
| 4 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |