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INITIAL CONCEPT SOLUTIONS LIMITED

Company number 04491525

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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)
09 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 31 October 2023
29 Nov 2022 AD01 Registered office address changed from Unit 11, Ely Distribution Centre Argyle Way Cardiff CF5 5NJ Wales to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN on 29 November 2022
29 Nov 2022 600 Appointment of a voluntary liquidator
29 Nov 2022 LIQ02 Statement of affairs
29 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-01
30 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
25 Aug 2022 AA01 Previous accounting period shortened from 30 November 2021 to 29 November 2021
20 Jan 2022 TM02 Termination of appointment of Mark Francis Charles as a secretary on 19 January 2022
27 Sep 2021 AA Micro company accounts made up to 30 November 2020
03 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
22 Feb 2021 AA Micro company accounts made up to 30 November 2019
13 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
27 Aug 2019 AA Micro company accounts made up to 30 November 2018
06 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
23 Nov 2018 AD01 Registered office address changed from Hillcrest Cogan Station Penarth Vale of Glamorgan CF64 2NS to Unit 11, Ely Distribution Centre Argyle Way Cardiff CF5 5NJ on 23 November 2018
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
07 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
26 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200
28 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
28 Jul 2014 CH01 Director's details changed for Stephen Clive Charles on 1 July 2014