- Company Overview for CONCEPT CONSULTING LTD (05003971)
- Filing history for CONCEPT CONSULTING LTD (05003971)
- People for CONCEPT CONSULTING LTD (05003971)
- More for CONCEPT CONSULTING LTD (05003971)
| 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 Jul 2017 | CS01 | Confirmation statement made on 19 July 2017 with updates | |
| 12 Jul 2017 | PSC01 | Notification of Danielle Ardern as a person with significant control on 12 July 2017 | |
| 11 Jul 2017 | PSC07 | Cessation of Waris Khan as a person with significant control on 11 July 2017 | |
| 11 Jul 2017 | TM01 | Termination of appointment of Waris Khan as a director on 11 July 2017 | |
| 11 Jul 2017 | AD01 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 11 July 2017 | |
| 11 Jul 2017 | AP01 | Appointment of Mr Danielle Ardern as a director on 11 July 2017 | |
| 02 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 17 Nov 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
| 10 Nov 2016 | TM01 | Termination of appointment of Nominee Director Ltd as a director on 10 November 2016 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
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| 01 Jan 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
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| 02 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 07 Mar 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
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| 01 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 04 Jul 2013 | TM01 | Termination of appointment of Edwina Coales as a director | |
| 04 Jul 2013 | AP01 | Appointment of Waris Khan as a director | |
| 08 Mar 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
| 04 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 07 Mar 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
| 02 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 08 Mar 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
| 06 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 14 Oct 2010 | AP01 | Appointment of Ms Edwina Coales as a director | |
| 08 Mar 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders |