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CONCEPT RESEARCH LIMITED

Company number 05196560

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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)
04 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
16 Aug 2012 AD03 Register(s) moved to registered inspection location
16 Aug 2012 AD02 Register inspection address has been changed
04 May 2012 AD01 Registered office address changed from 201 Dyke Road Hove East Sussex BN3 1TL on 4 May 2012
04 Nov 2011 AP03 Appointment of Timothy Charles Denyer as a secretary
04 Nov 2011 AP01 Appointment of Mr David Timothy Johnson as a director
04 Nov 2011 AP01 Appointment of Mr Timothy Charles Denyer as a director
03 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Oct 2011 TM01 Termination of appointment of Susan Houston as a director
27 Oct 2011 TM01 Termination of appointment of Susan Houston as a director
27 Oct 2011 TM01 Termination of appointment of Jonathan Houston as a director
27 Oct 2011 TM01 Termination of appointment of Christopher Houston as a director
27 Oct 2011 TM01 Termination of appointment of Tanya Glennon as a director
27 Oct 2011 TM01 Termination of appointment of Farouk Dhalla as a director
27 Oct 2011 TM01 Termination of appointment of Arlene Dhalla as a director
27 Oct 2011 TM02 Termination of appointment of Farouk Dhalla as a secretary
22 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
26 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Arlene Dhalla on 1 January 2010
26 Aug 2010 CH01 Director's details changed for Jonathan Houston on 1 January 2010
26 Aug 2010 CH01 Director's details changed for Susan Houston on 1 January 2010
26 Aug 2010 CH01 Director's details changed for Christopher Houston on 1 January 2010