CONCISE SECURITY LIMITED

Company number 04478141

Date	Type	Description	View / Download
21 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 4,500	(4 pages)
13 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
16 Oct 2013	AD01	Registered office address changed from C/O Cotswold Accountancy Ltd Old Forge Court Iron Cross Salford Priors Evesham Worcestershire WR11 8SH United Kingdom on 16 October 2013	(1 page)
18 Sep 2013	MR04	Satisfaction of charge 1 in full	(1 page)
09 Sep 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
21 Aug 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(4 pages)
20 Aug 2013	AP01	Appointment of Mr Benjamin Lee as a director	(2 pages)
28 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(4 pages)
05 Jun 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
03 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(4 pages)
06 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
16 Aug 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(4 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
21 Feb 2011	AP01	Appointment of Mrs Lynn Lee as a director	(2 pages)
21 Feb 2011	TM01	Termination of appointment of Derek Rhind as a director	(1 page)
21 Feb 2011	TM02	Termination of appointment of Derek Rhind as a secretary	(1 page)
07 Oct 2010	AD01	Registered office address changed from 1 Croft Court, Croft Lane Temple Grafton Alcester Warwickshire B49 6PW United Kingdom on 7 October 2010	(1 page)
12 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
12 Aug 2010	CH01	Director's details changed for Steven Richard Lee on 1 October 2009	(2 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
17 Aug 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
21 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
01 Dec 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2007	(3 pages)