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CONCEPT TECHNICAL SERVICES LTD

Company number 01744814

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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)
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Feb 2008 403a Declaration of satisfaction of mortgage/charge
05 Feb 2008 403a Declaration of satisfaction of mortgage/charge
25 Apr 2007 363a Return made up to 09/04/07; full list of members
21 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
26 Apr 2006 363a Return made up to 09/04/06; full list of members
26 Apr 2006 353 Location of register of members
09 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
11 Apr 2005 363a Return made up to 09/04/05; full list of members
23 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
20 Apr 2004 363a Return made up to 09/04/04; full list of members
29 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
10 May 2003 363a Return made up to 09/04/03; full list of members
22 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
10 May 2002 363a Return made up to 09/04/02; full list of members
12 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
11 Jul 2001 395 Particulars of mortgage/charge
10 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2001 AA Accounts for a small company made up to 30 June 2000