- Company Overview for CONCEPT DESIGN 95 LTD (03148248)
- Filing history for CONCEPT DESIGN 95 LTD (03148248)
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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 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 20 Jan 2018 | CS01 | Confirmation statement made on 18 January 2018 with updates | |
| 23 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
| 30 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 31 Aug 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 30 June 2016 | |
| 09 Feb 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Feb 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
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| 29 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Jul 2013 | TM02 | Termination of appointment of Tommasina Capaldo as a secretary | |
| 13 Mar 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Feb 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
| 02 Feb 2012 | CH01 | Director's details changed for Mr Luciano Capaldo on 18 January 2012 | |
| 02 Feb 2012 | CH03 | Secretary's details changed for Mrs Tommasina Lucia Capaldo on 18 January 2012 | |
| 13 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 1 February 2011
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| 11 Feb 2011 | RESOLUTIONS |
Resolutions
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| 18 Jan 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
| 06 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Feb 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
| 02 Feb 2010 | AD01 | Registered office address changed from Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2 February 2010 | |
| 01 Feb 2010 | CH03 | Secretary's details changed for Tommasina Lucia Capaldo on 18 January 2010 |