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CONCEPT4 LIMITED

Company number 04396565

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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)
11 Apr 2013 CH01 Director's details changed for John Michael Cook on 11 April 2013
11 Apr 2013 CH01 Director's details changed for Andrew Woods on 11 April 2013
11 Apr 2013 CH01 Director's details changed for Lee Chivers on 11 April 2013
11 Apr 2013 CH01 Director's details changed for Christopher Bunting on 11 April 2013
21 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for John Michael Cook on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Andrew Woods on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Lee Chivers on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Christopher Bunting on 9 April 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 May 2009 363a Return made up to 18/03/09; full list of members
16 Apr 2009 123 Nc inc already adjusted 09/03/09
16 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Jan 2009 363a Return made up to 18/03/08; full list of members
06 Jan 2009 288c Director and secretary's change of particulars / lee chivers / 11/07/2008
29 Dec 2008 288c Director and secretary's change of particulars / lee chivers / 11/07/2007
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
14 Jun 2007 363s Return made up to 18/03/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed