CONCISE SECURITY LIMITED
Company number 04478141 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 29 Jun 2026 | Change of details for Mrs Lynn Lee as a person with significant control on 2026-06-29 · 2 pages | View document |
| 27 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 3 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Jun 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 26 Apr 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 19 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044781410003 | View document |
| 10 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044781410002 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN RICHARD LEE | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN LEE | View document |
| 30 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 25 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 10 Aug 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 21 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 13 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 16 Oct 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 | View document |
| 18 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 21 Aug 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 20 Aug 2013 | DIRECTOR APPOINTED MR BENJAMIN LEE | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 28 Jun 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 5 Jun 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 3 Aug 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 6 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 16 Aug 2011 | Annual return made up to 4 July 2011 with full list of shareholders · 4 pages | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 21 Feb 2011 | DIRECTOR APPOINTED MRS LYNN LEE | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK RHIND · 1 page | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY DEREK RHIND | View document |
| 7 Oct 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 1 CROFT COURT, CROFT LANE TEMPLE GRAFTON ALCESTER WARWICKSHIRE B49 6PW UNITED KINGDOM | View document |
| 12 Aug 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD LEE / 01/10/2009 | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 273 LYNDON ROAD OLTON SOLIHULL WEST MIDLANDS B92 7QR | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2006 | View document |
| 21 Jul 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | View document |
| 20 Feb 2007 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 11 Mar 2005 | NC INC ALREADY ADJUSTED 24/01/05 | View document |
| 11 Mar 2005 | £ NC 200/500 24/01/05 | View document |
| 9 Mar 2005 | COMPANY NAME CHANGED CS TECH LIMITED CERTIFICATE ISSUED ON 09/03/05 | View document |
| 25 Feb 2005 | £ NC 100/200 24/01/05 | View document |
| 25 Feb 2005 | NC INC ALREADY ADJUSTED 24/01/05 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |