NEW CONCEPT SECURITY LTD
Company number 10664067 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Notification of David John Fullerton as a person with significant control on 2025-12-23 · 2 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-04-07 with updates · 4 pages | View document |
| 6 May 2026 | Registration of charge 106640670001, created on 2026-05-01 · 8 pages | View document |
| 20 Feb 2026 | Registered office address changed from Professional Security Mayflower House 14, Pontefract Road Leeds LS10 1TB England to Mayflower House 14 Pontefract Road Leeds LS10 1TB on 2026-02-20 · 1 page | View document |
| 30 Dec 2025 | Current accounting period extended from 2026-10-31 to 2027-02-28 · 1 page | View document |
| 30 Dec 2025 | Appointment of Mr David John Fullerton as a director on 2025-12-23 · 2 pages | View document |
| 29 Dec 2025 | Termination of appointment of David Halliwell as a director on 2025-12-23 · 1 page | View document |
| 29 Dec 2025 | Registered office address changed from 283 Church Street Blackpool Lancashire FY1 3PG England to Professional Security Mayflower House 14, Pontefract Road Leeds LS10 1TB on 2025-12-29 · 1 page | View document |
| 29 Dec 2025 | Termination of appointment of Henry David Baldwin as a director on 2025-12-23 · 1 page | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-10-31 · 12 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 12 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 10 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 12 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 21 Mar 2024 | Previous accounting period shortened from 2024-02-28 to 2023-10-31 · 1 page | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 12 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 18 Apr 2023 | Confirmation statement made on 2023-04-07 with updates · 4 pages | View document |
| 13 Apr 2023 | Notification of New Concept Holdings Ltd as a person with significant control on 2022-11-24 · 2 pages | View document |
| 13 Apr 2023 | Cessation of David Halliwell as a person with significant control on 2022-11-24 · 1 page | View document |
| 13 Apr 2023 | Cessation of Henry David Baldwin as a person with significant control on 2022-11-24 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-03-30 · 5 pages | View document |
| 15 Nov 2021 | Current accounting period shortened from 2022-03-30 to 2022-02-28 · 1 page | View document |
| 15 Nov 2021 | Appointment of Mr David Halliwell as a director on 2021-10-28 · 2 pages | View document |
| 2 Jul 2021 | Registered office address changed from In the Zone Ltd 317 Golden Hill Lane Leyland PR25 2YJ England to 283 Church Street Blackpool Lancashire FY1 3PG on 2021-07-02 · 1 page | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 20 Dec 2019 | 30/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2019 | CESSATION OF STEPHEN JEBSON HILL AS A PSC | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 2 Jan 2019 | 30/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 5 Jun 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM UNIT 1B THEAKLEN HOUSE THEAKLEN DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9AZ ENGLAND | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 2 Jun 2017 | COMPANY NAME CHANGED NORTHERN SECURITY OUTSOURCING LTD CERTIFICATE ISSUED ON 02/06/17 | View document |
| 2 Jun 2017 | COMPANY NAME CHANGED NEW CONCEPT SECURITY LTD CERTIFICATE ISSUED ON 02/06/17 | View document |
| 10 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |