CONCORDE CYBER SECURITY LIMITED
Company number 03789871 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Total exemption full accounts made up to 2026-01-31 · 5 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 2 Feb 2026 | Termination of appointment of Neil Christopher Roberts as a secretary on 2026-01-21 · 1 page | View document |
| 2 Feb 2026 | Termination of appointment of Neil Christopher Roberts as a director on 2026-01-21 · 1 page | View document |
| 2 Feb 2026 | Appointment of Mr Barry Arthur Roberts as a director on 2026-01-21 · 2 pages | View document |
| 21 Aug 2025 | Total exemption full accounts made up to 2025-01-31 · 5 pages | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 5 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 3 Nov 2023 | Accounts for a small company made up to 2023-01-31 · 6 pages | View document |
| 29 Sep 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 31 Oct 2022 | Accounts for a small company made up to 2022-01-31 · 6 pages | View document |
| 12 Nov 2021 | Termination of appointment of Matthew John Wood as a director on 2021-10-08 · 1 page | View document |
| 12 Nov 2021 | Current accounting period extended from 2021-12-31 to 2022-01-31 · 1 page | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 9 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 2 Feb 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN WOOD | View document |
| 2 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WOOD / 02/02/2018 | View document |
| 2 Jan 2018 | COMPANY NAME CHANGED CONTROL KEY LIMITED CERTIFICATE ISSUED ON 02/01/18 | View document |
| 12 Dec 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 Jun 2017 | SECRETARY APPOINTED MR NEIL CHRISTOPHER ROBERTS | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY FIONA SMITH | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 15 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER ROBERTS / 01/05/2016 | View document |
| 23 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 15 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 3 Nov 2014 | SECRETARY APPOINTED MRS FIONA RUTH GRAHAM SMITH | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR KIERAN TRIMMER | View document |
| 30 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 23 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 2 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 22 Jan 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM BEACON LODGE TEXAS STREET MORLEY LEEDS WEST YORKSHIRE LS27 0HG | View document |
| 18 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN MEAKIN | View document |
| 28 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 20 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 20 Jul 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 24 Feb 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 11 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Aug 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KIERON SYKES | View document |
| 20 May 2010 | DIRECTOR APPOINTED MR KIERAN TRIMMER | View document |
| 20 May 2010 | DIRECTOR APPOINTED COLIN MEAKIN | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, SECRETARY REBECCA PARKINSON | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKINSON | View document |
| 20 May 2010 | DIRECTOR APPOINTED NEIL ROBERTS · 3 pages | View document |
| 7 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP | View document |
| 16 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON SYKES / 15/12/2008 | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 3 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | SECRETARY RESIGNED | View document |
| 4 Nov 1999 | DIRECTOR RESIGNED | View document |
| 20 Jul 1999 | DIRECTOR RESIGNED | View document |
| 20 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 1999 | SECRETARY RESIGNED | View document |
| 19 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 15 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |