CONCORD SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Certificate of change of name

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21/06/2521 June 2025 Compulsory strike-off action has been discontinued

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21/06/2521 June 2025 Compulsory strike-off action has been discontinued

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20/06/2520 June 2025 Appointment of Marlyn Malazarte Laping as a director on 2025-05-23

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20/06/2520 June 2025 Cessation of Isse Mohamed as a person with significant control on 2025-05-23

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20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with updates

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20/06/2520 June 2025 Notification of Anglo American Acquisitions Inc as a person with significant control on 2025-05-23

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20/06/2520 June 2025 Termination of appointment of Isse Mohamed as a director on 2025-05-23

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20/06/2520 June 2025 Registered office address changed from First Floor, Office 2 Coventry Road Small Heath Birmingham B10 0th England to 30 Willow Street Accrington BB5 1LP on 2025-06-20

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with updates

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01/11/241 November 2024 Cessation of Ahmed Hassan Barre as a person with significant control on 2024-11-01

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01/11/241 November 2024 Notification of Isse Mohamed as a person with significant control on 2024-11-01

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01/11/241 November 2024 Termination of appointment of Ahmed Hassan Barre as a director on 2024-11-01

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01/11/241 November 2024 Appointment of Mr Isse Abdiwali Mohamed as a director on 2024-11-01

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25/06/2425 June 2024 Confirmation statement made on 2024-04-25 with no updates

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19/05/2419 May 2024 Registered office address changed from Dolphin House 54 Coventry Road Small Heath Birmingham B10 0RX England to First Floor, Office 2 Coventry Road Small Heath Birmingham B10 0th on 2024-05-19

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29/10/2329 October 2023 Micro company accounts made up to 2022-10-31

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14/06/2314 June 2023 Confirmation statement made on 2023-04-25 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/10/224 October 2022 Compulsory strike-off action has been discontinued

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04/10/224 October 2022 Compulsory strike-off action has been discontinued

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03/10/223 October 2022 Confirmation statement made on 2022-04-25 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-04-25 with no updates

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26/01/2126 January 2021 DISS40 (DISS40(SOAD))

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23/01/2123 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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29/12/2029 December 2020 FIRST GAZETTE

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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11/12/1911 December 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 1 GREAT WOOD ROAD BIRMINGHAM B10 9QE ENGLAND

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR ABDIRIZAK HURRE

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 205 KINGS ROAD TYSELEY BIRMINGHAM B11 2AA ENGLAND

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09/01/199 January 2019 DIRECTOR APPOINTED MR ABDIRIZAK MOHAMUD HURRE

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09/01/199 January 2019 CESSATION OF ABDIRIZAK MOHAMUD HURRE AS A PSC

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR ABDIRIZAK HURRE

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANWAR HURE

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06/11/186 November 2018 DIRECTOR APPOINTED MR AHMED HASSAN BARRE

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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06/11/186 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED HASSAN BARRE

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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27/02/1827 February 2018 DIRECTOR APPOINTED MR ANWAR HURE

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27/02/1827 February 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM UNIT 34 363-365 COVENTRY ROAD BIRMINGHAM B10 0UU ENGLAND

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 684 COVENTRY ROAD SMALL HEATH BIRMINGHAM B10 0UU

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/11/1518 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/10/1528 October 2015 DISS40 (DISS40(SOAD))

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/10/1520 October 2015 FIRST GAZETTE

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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21/03/1421 March 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 105 AUBREY ROAD SMALL HEATH BIRMINGHAM B10 9DH ENGLAND

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 12 WHITMORE ROAD SMALL HEATH BIRMINGHAM WEST MIDLANDS B10 0NP ENGLAND

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22/10/1322 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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