CORE CONCEPT SECURITY LTD

Company number 08553060 ·

Active

56 filings

Date Filing
9 Mar 2026 Confirmation statement made on 2026-03-05 with updates · 4 pages View document
16 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
3 Jun 2025 Change of details for Mrs Kristin Froud as a person with significant control on 2025-04-05 · 2 pages View document
3 Jun 2025 Notification of David Froud as a person with significant control on 2025-04-05 · 2 pages View document
5 Mar 2025 Confirmation statement made on 2025-03-05 with no updates · 3 pages View document
15 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
21 Mar 2024 Confirmation statement made on 2024-03-05 with updates · 5 pages View document
15 Mar 2024 Change of details for Mrs Kristin Froud as a person with significant control on 2024-03-05 · 2 pages View document
15 Mar 2024 Director's details changed for Mrs Kristin Froud on 2024-03-05 · 2 pages View document
14 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
9 Mar 2023 Change of details for Mrs Kristin Froud as a person with significant control on 2022-08-31 · 2 pages View document
9 Mar 2023 Cessation of David Froud as a person with significant control on 2022-08-31 · 1 page View document
9 Mar 2023 Confirmation statement made on 2023-03-05 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
8 Dec 2021 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Feb 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
5 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID FROUD / 01/07/2019 View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES View document
5 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTIN FROUD View document
4 Mar 2020 04/03/20 STATEMENT OF CAPITAL GBP 1 View document
18 Nov 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
5 Mar 2019 05/03/19 STATEMENT OF CAPITAL GBP 1 View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES View document
10 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTIN FROUD / 10/12/2018 View document
10 Dec 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 1A QUEENS ROAD LONDON SW14 8PH ENGLAND View document
10 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID FROUD / 10/12/2018 View document
10 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID FROUD / 10/12/2018 View document
4 Oct 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
12 Jun 2018 DIRECTOR APPOINTED DIRECTOR ANGELA DAWN BOSWELL View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View document
20 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
11 Jan 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 45 ARCHWAY STREET LONDON SW13 0AS View document
22 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
9 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
9 Jun 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
14 Jan 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 87 LYRIC ROAD LONDON SW13 9QA View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
6 Jun 2014 DIRECTOR APPOINTED MRS KRISTIN FROUD View document
5 Jun 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
25 Sep 2013 DIRECTOR APPOINTED MR. DAVID FROUD View document
3 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document
3 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document