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CONCEPT DESIGN SERVICES (U.K.) LIMITED

Company number 02021058

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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)
02 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
02 Oct 2024 PSC04 Change of details for Mrs Portlande Elizabeth Angwin as a person with significant control on 1 October 2024
20 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with updates
13 Sep 2024 PSC07 Cessation of June Patricia Dilkes as a person with significant control on 4 September 2024
13 Sep 2024 TM01 Termination of appointment of June Patricia Dilkes as a director on 4 September 2024
08 Dec 2023 AA Micro company accounts made up to 31 July 2023
21 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
16 Dec 2022 AA Micro company accounts made up to 31 July 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
10 Nov 2021 AA Micro company accounts made up to 31 July 2021
08 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 20 September 2021
02 Nov 2021 TM01 Termination of appointment of Tony Harold Dilkes as a director on 9 August 2021
02 Nov 2021 PSC07 Cessation of Tony Harold Dilkes as a person with significant control on 9 August 2021
28 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/11/2021
05 Nov 2020 AA Micro company accounts made up to 31 July 2020
25 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
08 Jan 2020 AA Micro company accounts made up to 31 July 2019
23 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
05 Mar 2019 AA Micro company accounts made up to 31 July 2018
24 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
07 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
02 Nov 2017 AD01 Registered office address changed from John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to 3 Alpha Terrace West Road Ipswich Suffolk IP3 9FD on 2 November 2017
25 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
21 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates