CONSEAL SECURITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Termination of appointment of Adrian Brian Colvin as a secretary on 2024-03-14 |
| 14/03/2414 March 2024 | Termination of appointment of Adrian Brian Colvin as a director on 2024-03-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/10/2025 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRIAN COLVIN / 15/01/2019 |
| 15/01/1915 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN BRIAN COLVIN / 15/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/12/155 December 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 2ND FLOOR LYNTON HOUSE STATION APPROACH WOKING SURREY GU22 7PY ENGLAND |
| 04/09/154 September 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM C/O JPC FINANCIAL LTD 2ND FLOOR LYNTON HOUSE STATION APPROACH WOKING SURREY GU22 7PY |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/10/1318 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/11/1221 November 2012 | 25/11/11 STATEMENT OF CAPITAL GBP 10 |
| 15/11/1215 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/03/123 March 2012 | DISS40 (DISS40(SOAD)) |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM WETTONE MATTHEWS MARKET HOUSE LENTEN STREET ALTON HAMPSHIRE GU34 1HG ENGLAND |
| 01/03/121 March 2012 | Annual return made up to 17 October 2011 with full list of shareholders |
| 21/02/1221 February 2012 | 25/11/11 STATEMENT OF CAPITAL GBP 10.00 |
| 21/02/1221 February 2012 | FIRST GAZETTE |
| 14/10/1114 October 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR THOMAS DAVID COLVIN |
| 10/01/1110 January 2011 | COMPANY NAME CHANGED ASK THE EARTH LIMITED CERTIFICATE ISSUED ON 10/01/11 |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM WETTONE MATTHEWS, WESTBROOKE HOUSE, 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN |
| 22/10/1022 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR ADRIAN BRIAN COLVIN |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COLVIN |
| 30/12/0930 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID COLVIN / 17/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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