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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)
13 Nov 2019 MR01 Registration of charge 033528350004, created on 6 November 2019
13 Nov 2019 MR01 Registration of charge 033528350003, created on 6 November 2019
11 Oct 2019 AA01 Current accounting period extended from 30 April 2019 to 31 October 2019
20 May 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
20 May 2019 TM01 Termination of appointment of Joseph Antonio Gasan as a director on 30 November 2018
07 Feb 2019 AA Accounts for a small company made up to 30 April 2018
28 Jun 2018 TM01 Termination of appointment of Andrew John Hillhouse Reid as a director on 29 March 2018
18 Jun 2018 TM02 Termination of appointment of Cecile Helen Cook as a secretary on 18 June 2018
19 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
03 Apr 2018 TM01 Termination of appointment of Richard Thomas Horrell as a director on 29 March 2018
03 Apr 2018 TM01 Termination of appointment of John Horrell as a director on 29 March 2018
08 Feb 2018 AA Accounts for a small company made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
14 Mar 2017 AP01 Appointment of Mr Joseph Antonio Gasan as a director on 6 March 2017
14 Mar 2017 AP01 Appointment of Miss Anna Mari Horrell as a director on 6 March 2017
14 Mar 2017 AP01 Appointment of Mr Samuel John Horrell as a director on 6 March 2017
06 Feb 2017 AA Full accounts made up to 30 April 2016
16 Jan 2017 MR01 Registration of charge 033528350002, created on 16 January 2017
18 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
17 Oct 2015 AA Full accounts made up to 30 April 2015
02 Jul 2015 AUD Auditor's resignation
25 Jun 2015 AUD Auditor's resignation
21 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
11 Feb 2015 AA Accounts for a small company made up to 30 April 2014
03 Jul 2014 TM01 Termination of appointment of Ivan Maggs as a director