CONCEPT BUILDING (ASCENSION ISLAND) LTD

Company number 05719517

Date	Type	Description	View / Download
26 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
14 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	(10 pages)
14 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	(35 pages)
14 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	(1 page)
14 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	(3 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	(4 pages)
08 Feb 2023	AA	Accounts for a small company made up to 31 August 2022	(9 pages)
22 Jun 2022	AA	Accounts for a dormant company made up to 31 August 2021	(5 pages)
18 Mar 2022	PSC02	Notification of Concept Building Services (Southern) Ltd as a person with significant control on 10 March 2022	(2 pages)
18 Mar 2022	PSC07	Cessation of Joseph Carty as a person with significant control on 10 March 2022	(1 page)
18 Mar 2022	TM01	Termination of appointment of Tony Marsh as a director on 10 March 2022	(1 page)
18 Mar 2022	CERTNM	Company name changed concept building services management LTD\certificate issued on 18/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-10	(3 pages)
15 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	(3 pages)
18 Feb 2022	PSC04	Change of details for Mr Joseph Carty as a person with significant control on 18 February 2022	(2 pages)
09 Aug 2021	AD01	Registered office address changed from First Floor Unit 1 Southern Gate Chichester West Sussex PO19 8SG United Kingdom to First Floor Unit 1 Southern Gate Chichester West Sussex PO19 8GR on 9 August 2021	(1 page)
02 Aug 2021	AD01	Registered office address changed from C/O Concept Building Services Management Ltd Knockhundred House Knockhundred Row Midhurst West Sussex GU29 9DQ to First Floor Unit 1 Southern Gate Chichester West Sussex PO19 8SG on 2 August 2021	(1 page)
20 Jul 2021	PSC04	Change of details for Mr Joseph Carty as a person with significant control on 16 July 2021	(2 pages)
23 Feb 2021	AA	Accounts for a dormant company made up to 31 August 2020	(5 pages)
22 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	(3 pages)
02 Feb 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 August 2020	(1 page)
16 Jul 2020	CH01	Director's details changed for Tony Marsh on 16 July 2020	(2 pages)
19 May 2020	AA	Accounts for a dormant company made up to 29 February 2020	(3 pages)
26 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	(5 pages)
26 Feb 2020	CH01	Director's details changed for Tony Marsh on 26 February 2020	(2 pages)
26 Feb 2020	CH01	Director's details changed for Mr Joseph Carty on 25 February 2020	(2 pages)