- Company Overview for CONCEPT FIRE & SECURITY LIMITED (04414344)
- Filing history for CONCEPT FIRE & SECURITY LIMITED (04414344)
- People for CONCEPT FIRE & SECURITY LIMITED (04414344)
- Charges for CONCEPT FIRE & SECURITY LIMITED (04414344)
- Insolvency for CONCEPT FIRE & SECURITY LIMITED (04414344)
- More for CONCEPT FIRE & SECURITY LIMITED (04414344)
| 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) |
|---|---|---|---|
| 22 Oct 2008 | 288b | Appointment terminated director colin campbell | |
| 09 May 2008 | 288a | Director appointed phillip david brown | |
| 09 May 2008 | 288a | Director appointed colin thomas campbell | |
| 17 Apr 2008 | 363a | Return made up to 11/04/08; full list of members | |
| 02 Apr 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 21 Dec 2007 | 288b | Director resigned | |
| 27 Apr 2007 | 363a | Return made up to 11/04/07; full list of members | |
| 17 Mar 2007 | 395 | Particulars of mortgage/charge | |
| 22 Feb 2007 | CERTNM | Company name changed concept cctv LIMITED\certificate issued on 22/02/07 | |
| 15 Dec 2006 | 395 | Particulars of mortgage/charge | |
| 16 Oct 2006 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 24 Apr 2006 | 363s | Return made up to 11/04/06; full list of members | |
| 24 Apr 2006 | 288a | New director appointed | |
| 16 Mar 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
| 13 Apr 2005 | 363s | Return made up to 11/04/05; full list of members | |
| 08 Feb 2005 | AA | Total exemption small company accounts made up to 31 July 2004 | |
| 12 Jul 2004 | 288a | New director appointed | |
| 01 Jul 2004 | 288b | Director resigned | |
| 01 Jul 2004 | 287 | Registered office changed on 01/07/04 from: unit 8 canal industrial park, dumballs road, cardiff, CF10 5FE | |
| 26 May 2004 | 287 | Registered office changed on 26/05/04 from: unit 1 willowbrook technology, park crickhowell road, st mellons, cardiff CF3 0EF | |
| 07 Apr 2004 | 363s |
Return made up to 11/04/04; full list of members
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| 29 Mar 2004 | 287 | Registered office changed on 29/03/04 from: tudor house 16 cathedral road, cardiff, CF11 9LJ | |
| 25 Mar 2004 | AA | Total exemption full accounts made up to 31 July 2003 | |
| 11 Nov 2003 | 288c | Director's particulars changed | |
| 03 Sep 2003 | 225 | Accounting reference date extended from 30/04/03 to 31/07/03 |