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CONCISE SECURITY LIMITED

Company number 04478141

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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)
24 Jul 2008 287 Registered office changed on 24/07/2008 from 273 lyndon road olton solihull west midlands B92 7QR
30 May 2008 AA Total exemption small company accounts made up to 31 July 2006
21 Jul 2007 363s Return made up to 04/07/07; no change of members
20 Feb 2007 363s Return made up to 04/07/06; full list of members
  • 363(287) ‐ Registered office changed on 20/02/07
13 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
25 Oct 2005 363a Return made up to 04/07/05; full list of members
28 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
28 Jun 2005 88(2)R Ad 04/07/02--------- £ si 20@1
11 Mar 2005 88(2)R Ad 24/01/05--------- £ si 200@1=200 £ ic 20/220
11 Mar 2005 123 Nc inc already adjusted 24/01/05
11 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2005 CERTNM Company name changed cs tech LIMITED\certificate issued on 09/03/05
25 Feb 2005 123 Nc inc already adjusted 24/01/05
25 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2004 AA Total exemption full accounts made up to 31 July 2003
15 Jul 2004 363s Return made up to 04/07/04; full list of members
13 Aug 2003 363s Return made up to 04/07/03; full list of members
04 Jul 2003 395 Particulars of mortgage/charge
04 Jul 2002 NEWINC Incorporation