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CONCEPT SECURITY SOLUTIONS LIMITED

Company number 07390712

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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 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AA01	Previous accounting period shortened from 30 September 2014 to 30 June 2014	View PDF Previous accounting period shortened from 30 September 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
23 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
20 Nov 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AD01	Registered office address changed from 3 Drapers Way Stevenage Old Town Hertfordshire SG1 3DT England on 12 September 2012	View PDF Registered office address changed from 3 Drapers Way Stevenage Old Town Hertfordshire SG1 3DT England on 12 September 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
04 Nov 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	AD01	Registered office address changed from 57 High Street Stevenage SG1 3AQ United Kingdom on 5 April 2011	View PDF Registered office address changed from 57 High Street Stevenage SG1 3AQ United Kingdom on 5 April 2011 - link opens in a new window - 1 page (1 page)
19 Oct 2010	TM01	Termination of appointment of Neil Rossington as a director	View PDF Termination of appointment of Neil Rossington as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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