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FURTHER CONCEPTS LTD

Company number 04950535

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	AD01	Registered office address changed from 11 Station Road Newport Pagnell MK16 0AG England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 20 June 2024	View PDF Registered office address changed from 11 Station Road Newport Pagnell MK16 0AG England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 20 June 2024 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-12 - link opens in a new window - 1 page (1 page)
15 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages)
07 Jul 2023	AD01	Registered office address changed from Station House Station Road Newport Pagnell MK16 0AG England to 11 Station Road Newport Pagnell MK16 0AG on 7 July 2023	View PDF Registered office address changed from Station House Station Road Newport Pagnell MK16 0AG England to 11 Station Road Newport Pagnell MK16 0AG on 7 July 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AA01	Previous accounting period extended from 30 April 2022 to 30 October 2022	View PDF Previous accounting period extended from 30 April 2022 to 30 October 2022 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages)
10 May 2021	MR04	Satisfaction of charge 049505350002 in full	View PDF Satisfaction of charge 049505350002 in full - link opens in a new window - 1 page (1 page)
05 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
14 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AP01	Appointment of Mr Alan Thomas Mallyon as a director on 1 March 2020	View PDF Appointment of Mr Alan Thomas Mallyon as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
11 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
08 Oct 2018	AD01	Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to Station House Station Road Newport Pagnell MK16 0AG on 8 October 2018	View PDF Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to Station House Station Road Newport Pagnell MK16 0AG on 8 October 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	MR01	Registration of charge 049505350002, created on 29 June 2018	View PDF Registration of charge 049505350002, created on 29 June 2018 - link opens in a new window - 17 pages (17 pages)
23 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 May 2018	GAZ1	First Gazette notice for compulsory strike-off

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FURTHER CONCEPTS LTD

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