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CONCEPT COMPLETE SERVICE LIMITED

Company number 03352835

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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)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2023 DS01 Application to strike the company off the register
04 May 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
01 Feb 2023 MR04 Satisfaction of charge 033528350003 in full
01 Feb 2023 MR04 Satisfaction of charge 033528350002 in full
01 Feb 2023 MR04 Satisfaction of charge 1 in full
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
16 Dec 2022 MR04 Satisfaction of charge 033528350004 in full
13 Jun 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
11 May 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
11 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
04 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
04 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
23 Aug 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
23 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
23 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
23 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
20 Jul 2021 CS01 Confirmation statement made on 15 April 2021 with updates
28 Apr 2021 AA01 Previous accounting period shortened from 31 October 2020 to 30 April 2020
14 Apr 2021 AA Accounts for a small company made up to 31 October 2019
17 Dec 2020 TM01 Termination of appointment of Samuel John Horrell as a director on 16 December 2020
17 Dec 2020 PSC05 Change of details for Dodson & Horrell (Holdings) Ltd as a person with significant control on 16 December 2020
17 Dec 2020 AD01 Registered office address changed from Kettering Road Islip Kettering Northamptonshire NN14 3JW to Old Furnace Site Kettering Road Islip Kettering NN14 3JW on 17 December 2020
17 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates