CONCEPT FIRE AND SECURITY SOLUTIONS LIMITED filing history - Find and update company information - GOV.UK

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CONCEPT FIRE AND SECURITY SOLUTIONS LIMITED

Company number 08853763

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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)
31 Mar 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 17 March 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 2.00	View PDF Statement of capital following an allotment of shares on 26 February 2016 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
18 Mar 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	AP03	Appointment of Mr Stephen Smith as a secretary on 15 February 2016	View PDF Appointment of Mr Stephen Smith as a secretary on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages)
21 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	CH01	Director's details changed for Mr Ellis Francis James Smith on 20 January 2015	View PDF Director's details changed for Mr Ellis Francis James Smith on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AD01	Registered office address changed from 7 High Dale House 7 Centre Court Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5YR Wales to Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR on 20 January 2015	View PDF Registered office address changed from 7 High Dale House 7 Centre Court Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5YR Wales to Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR on 20 January 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2014	AD01	Registered office address changed from Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales on 23 January 2014	View PDF Registered office address changed from Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales on 23 January 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2014	TM01	Termination of appointment of Justin Todd as a director	View PDF Termination of appointment of Justin Todd as a director - link opens in a new window - 1 page (1 page)
23 Jan 2014	AP01	Appointment of Mr Ellis Francis James Smith as a director	View PDF Appointment of Mr Ellis Francis James Smith as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-21 GBP 1	View PDF Incorporation Statement of capital on 2014-01-21 GBP 1 - link opens in a new window - 24 pages (24 pages)

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