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HUMANCONCEPTS UK LIMITED

Company number 04922893

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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)
21 Feb 2017	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)
06 Dec 2016	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)
25 Nov 2016	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)
25 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	View PDF Accounts for a small company made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
26 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 May 2015	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
24 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
05 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1	View PDF Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 May 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 May 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2013	AD01	Registered office address changed from 10 Blenheim Court Lustleigh Close Matford Exeter Devon EX2 8PW on 6 September 2013	View PDF Registered office address changed from 10 Blenheim Court Lustleigh Close Matford Exeter Devon EX2 8PW on 6 September 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
08 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	TM01	Termination of appointment of Martin Sacks as a director	View PDF Termination of appointment of Martin Sacks as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	TM02	Termination of appointment of Scott Jenkins as a secretary	View PDF Termination of appointment of Scott Jenkins as a secretary - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AP01	Appointment of Peter Williams Iii as a director	View PDF Appointment of Peter Williams Iii as a director - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AP03	Appointment of Peter Williams Iii as a secretary	View PDF Appointment of Peter Williams Iii as a secretary - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
30 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	CH03	Secretary's details changed for Mr Scott Jenkins on 13 October 2010	View PDF Secretary's details changed for Mr Scott Jenkins on 13 October 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
23 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	View PDF Annual return made up to 13 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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