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CONCEPT BUILDING SERVICES (UK) LTD

Company number 05194245

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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)
15 Aug 2017 TM01 Termination of appointment of Nicole Spain as a director on 8 August 2017
31 Jul 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
24 Apr 2017 AA Micro company accounts made up to 31 July 2016
22 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
11 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
11 Aug 2014 AA Total exemption small company accounts made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
09 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Aug 2013 CH01 Director's details changed for Tony Marsh on 30 July 2013
07 Aug 2013 CH01 Director's details changed for Nicole Spain on 30 July 2013
07 Aug 2013 CH01 Director's details changed for Tony Marsh on 30 July 2013
07 Aug 2013 CH01 Director's details changed for Mr Joe Carty on 30 July 2013
07 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
06 Aug 2013 AD01 Registered office address changed from C/O Concept Building Services (Uk) Ltdrow Knockhundred House Knockhundred Row Midhurst West Sussex GU29 9DQ United Kingdom on 6 August 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Nov 2012 TM02 Termination of appointment of Wmk Accounting Services Ltd as a secretary
20 Sep 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
31 Mar 2012 AD01 Registered office address changed from 2a Knockhundred Row Midhurst West Sussex GU29 9DQ on 31 March 2012
07 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Oct 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
08 Oct 2010 CH04 Secretary's details changed for Wmk Accounting Services Ltd on 1 January 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009