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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)
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Apr 2016 TM02 Termination of appointment of Portlande Angwin as a secretary on 6 April 2016
07 Apr 2016 AP01 Appointment of Mr Christopher Andrew Angwin as a director on 6 April 2016
07 Apr 2016 AP01 Appointment of Mrs Portlande Elizabeth Angwin as a director on 6 April 2016
01 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
16 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
08 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Dec 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Oct 2012 AR01 Annual return made up to 20 September 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Nov 2010 AR01 Annual return made up to 20 September 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Nov 2009 AR01 Annual return made up to 20 September 2009
29 Sep 2009 287 Registered office changed on 29/09/2009 from unit 81 centaur court claydon business park great blakenham ipswich suffolk IP6 0NL
12 Jun 2009 287 Registered office changed on 12/06/2009 from 892 the crescent colchester business park colchester essex CO4 9YQ
17 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Sep 2008 363a Return made up to 20/09/08; full list of members
23 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
26 Sep 2007 363a Return made up to 20/09/07; full list of members
26 Sep 2007 288c Secretary's particulars changed
28 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006