CONCEPT SECURITY SOLUTIONS LTD
Company number 12149819 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-27 · 23 pages | View document |
| 5 Sep 2025 | Registered office address changed from Frp Advisory Trading Limited, Mountbatten House Grosvenor Square Southampton SO15 2RP to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 2025-09-05 · 3 pages | View document |
| 26 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-27 · 22 pages | View document |
| 11 Mar 2024 | Statement of affairs · 9 pages | View document |
| 11 Mar 2024 | Resolutions | View document |
| 11 Mar 2024 | Resolutions · 1 page | View document |
| 6 Mar 2024 | Registered office address changed from Suite 51 26 the Hornet Chichester PO19 7BB England to Frp Advisory Trading Limited, Mountbatten House Grosvenor Square Southampton SO15 2RP on 2024-03-06 · 2 pages | View document |
| 6 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 31 Jul 2023 | Change of details for a person with significant control · 2 pages | View document |
| 28 Jul 2023 | Appointment of Miss Amy Yasmin Pope as a director on 2023-07-28 · 2 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 10 Nov 2022 | Termination of appointment of a director · 1 page | View document |
| 10 Nov 2022 | Change of details for a person with significant control · 2 pages | View document |
| 9 Nov 2022 | Registered office address changed from Suite 51 26 the Hornet Chichester PO19 7BB England to Suite 51 26 the Hornet Chichester PO19 7BB on 2022-11-09 · 1 page | View document |
| 9 May 2022 | Total exemption full accounts made up to 2021-08-31 · 5 pages | View document |
| 4 Apr 2022 | Registered office address changed from Suite 51 the Hornet Cambrai Avenue Chichester PO19 7PB England to Suite 51 26 the Hornet Chichester PO19 7BB on 2022-04-04 · 1 page | View document |
| 1 Apr 2022 | Registered office address changed from 6-7 Clock Park Shripney Road Bognor Regis PO22 9NH England to Suite 51 the Hornet Cambrai Avenue Chichester PO19 7PB on 2022-04-01 · 1 page | View document |
| 18 Oct 2021 | Director's details changed for Miss Amy Yasmin Maynard on 2021-08-01 · 2 pages | View document |
| 18 Oct 2021 | Change of details for Miss Amy Yasmin Maynard as a person with significant control on 2021-08-01 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 14 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 6-7 CLOCK PARK SHRIPNEY ROAD BOGNOR REGIS PO22 9NH ENGLAND | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR TERRY POPE / 06/07/2020 | View document |
| 6 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY POPE / 06/07/2020 | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MISS AMY YASMIN MAYNARD / 06/07/2020 | View document |
| 6 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY YASMIN MAYNARD / 06/07/2020 | View document |
| 11 Feb 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 20 ELBRIDGE AVENUE BOGNOR REGIS PO21 5AD ENGLAND | View document |
| 18 Nov 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND | View document |
| 12 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |