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CONCORDE CYBER SECURITY LIMITED

Company number 03789871

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages)
22 Jul 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages)
29 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
25 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 31 January 2022	View PDF Current accounting period extended from 31 December 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	TM01	Termination of appointment of Matthew John Wood as a director on 8 October 2021	View PDF Termination of appointment of Matthew John Wood as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
18 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
26 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
21 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
18 Jul 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	CH01	Director's details changed for Mr Matthew John Wood on 2 February 2018	View PDF Director's details changed for Mr Matthew John Wood on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AP01	Appointment of Mr Matthew John Wood as a director on 2 February 2018	View PDF Appointment of Mr Matthew John Wood as a director on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-02 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
09 Jun 2017	AP03	Appointment of Mr Neil Christopher Roberts as a secretary on 8 June 2017	View PDF Appointment of Mr Neil Christopher Roberts as a secretary on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2017	TM02	Termination of appointment of Fiona Ruth Graham Smith as a secretary on 8 June 2017	View PDF Termination of appointment of Fiona Ruth Graham Smith as a secretary on 8 June 2017 - link opens in a new window - 1 page (1 page)

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CONCORDE CYBER SECURITY LIMITED

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