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NEW CONCEPTS LIMITED

Company number 04591618

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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 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
22 May 2023 AA Accounts for a dormant company made up to 30 September 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
23 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
23 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
10 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
15 Jan 2021 CH01 Director's details changed for Mr John James Lyon on 15 January 2021
15 Jan 2021 PSC04 Change of details for Mr John James Lyon as a person with significant control on 15 January 2021
17 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
12 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
17 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
20 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
07 Nov 2018 AD01 Registered office address changed from C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom to C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP on 7 November 2018
07 Nov 2018 CH03 Secretary's details changed for Mrs Tamara Rebecca Lyon on 1 November 2018
07 Nov 2018 CH01 Director's details changed for Mr John James Lyon on 1 November 2018
07 Nov 2018 PSC04 Change of details for Mr John James Lyon as a person with significant control on 1 November 2018
27 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
05 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with updates
12 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
08 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
25 Nov 2016 CH01 Director's details changed for Mr John James Lyon on 1 January 2016
02 Sep 2016 AD01 Registered office address changed from C/O C/O Dsg Accountants 5 Evolution House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 2 September 2016
29 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015