NEW CONCEPT SECURITY LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-07 with no updates

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03/04/253 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-10-31

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10/04/2410 April 2024 Confirmation statement made on 2024-04-07 with no updates

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21/03/2421 March 2024 Previous accounting period shortened from 2024-02-28 to 2023-10-31

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-07 with updates

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13/04/2313 April 2023 Cessation of David Halliwell as a person with significant control on 2022-11-24

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13/04/2313 April 2023 Notification of New Concept Holdings Ltd as a person with significant control on 2022-11-24

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13/04/2313 April 2023 Cessation of Henry David Baldwin as a person with significant control on 2022-11-24

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-03-30

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15/11/2115 November 2021 Appointment of Mr David Halliwell as a director on 2021-10-28

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15/11/2115 November 2021 Current accounting period shortened from 2022-03-30 to 2022-02-28

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02/07/212 July 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

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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20/12/1920 December 2019 30/03/19 TOTAL EXEMPTION FULL

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23/06/1923 June 2019 CESSATION OF STEPHEN JEBSON HILL AS A PSC

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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02/01/192 January 2019 30/03/18 TOTAL EXEMPTION FULL

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09/12/189 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM UNIT 1B THEAKLEN HOUSE THEAKLEN DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9AZ ENGLAND

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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02/06/172 June 2017 COMPANY NAME CHANGED NORTHERN SECURITY OUTSOURCING LTD CERTIFICATE ISSUED ON 02/06/17

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02/06/172 June 2017 COMPANY NAME CHANGED NEW CONCEPT SECURITY LTD CERTIFICATE ISSUED ON 02/06/17

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10/03/1710 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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