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CURRENT CONCEPTS FIRE AND ELECTRICAL LTD

Company number 13714048

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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)
27 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2024	CERTNM	Company name changed fire & cyber concepts LTD\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-16	View PDF Company name changed fire & cyber concepts LTD\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-16 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	PSC07	Cessation of David Michael Warrender as a person with significant control on 16 July 2024	View PDF Cessation of David Michael Warrender as a person with significant control on 16 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PSC07	Cessation of Lee Kelly as a person with significant control on 16 July 2024	View PDF Cessation of Lee Kelly as a person with significant control on 16 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PSC07	Cessation of Stephen Bolton as a person with significant control on 16 July 2024	View PDF Cessation of Stephen Bolton as a person with significant control on 16 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PSC07	Cessation of Joe Appleton as a person with significant control on 16 July 2024	View PDF Cessation of Joe Appleton as a person with significant control on 16 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PSC02	Notification of Current Concepts Ltd as a person with significant control on 16 July 2024	View PDF Notification of Current Concepts Ltd as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 May 2023	PSC01	Notification of Joe Appleton as a person with significant control on 5 May 2023	View PDF Notification of Joe Appleton as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Joe Appleton as a director on 5 May 2023	View PDF Appointment of Mr Joe Appleton as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC07	Cessation of Arron Bennett as a person with significant control on 29 July 2022	View PDF Cessation of Arron Bennett as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2022	TM01	Termination of appointment of Arron Bennett as a director on 29 July 2022	View PDF Termination of appointment of Arron Bennett as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CERTNM	Company name changed fire & cyber LTD\certificate issued on 04/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-03	View PDF Company name changed fire & cyber LTD\certificate issued on 04/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-03 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	CERTNM	Company name changed cyber concepts LTD\certificate issued on 07/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-31	View PDF Company name changed cyber concepts LTD\certificate issued on 07/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-31 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	PSC01	Notification of Lee Kelly as a person with significant control on 31 January 2022	View PDF Notification of Lee Kelly as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	AP01	Appointment of Mr Lee Kelly as a director on 31 January 2022	View PDF Appointment of Mr Lee Kelly as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-01 GBP 300	View PDF Incorporation Statement of capital on 2021-11-01 GBP 300 - link opens in a new window - 33 pages (33 pages)

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CURRENT CONCEPTS FIRE AND ELECTRICAL LTD

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