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CONCEPT INNOVATION LIMITED

Company number 04225016

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
30 Aug 2014	AA01	Previous accounting period extended from 31 May 2014 to 31 July 2014	View PDF Previous accounting period extended from 31 May 2014 to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
23 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 500	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 500 - link opens in a new window - 5 pages (5 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
28 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
18 Jan 2013	AD01	Registered office address changed from Holly Bank Darley House Estate Hackney Matlock Derbyshire DE4 2QG United Kingdom on 18 January 2013	View PDF Registered office address changed from Holly Bank Darley House Estate Hackney Matlock Derbyshire DE4 2QG United Kingdom on 18 January 2013 - link opens in a new window - 1 page (1 page)
28 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2012	CH01	Director's details changed for Mr Sean Chiles on 19 May 2012	View PDF Director's details changed for Mr Sean Chiles on 19 May 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
05 Jan 2012	CH01	Director's details changed for Mr Sean Chiles on 5 January 2012	View PDF Director's details changed for Mr Sean Chiles on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	CH01	Director's details changed for Mr Sean Chiles on 19 May 2011	View PDF Director's details changed for Mr Sean Chiles on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
17 Nov 2010	AD01	Registered office address changed from Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG on 17 November 2010	View PDF Registered office address changed from Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG on 17 November 2010 - link opens in a new window - 1 page (1 page)
19 Oct 2010	CH01	Director's details changed for Mr Sean Chiles on 19 October 2010	View PDF Director's details changed for Mr Sean Chiles on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	CH01	Director's details changed for Mr David John Ramsay on 5 October 2010	View PDF Director's details changed for Mr David John Ramsay on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	CH01	Director's details changed for Sean Chiles on 19 May 2010	View PDF Director's details changed for Sean Chiles on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	CH03	Secretary's details changed for Mr David John Ramsay on 5 October 2010	View PDF Secretary's details changed for Mr David John Ramsay on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
26 Jun 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)

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