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I. CONCEPTS LIMITED

Company number 05723917

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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)
16 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 202
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 202
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 202
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
26 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
26 Apr 2012 AD01 Registered office address changed from Hill House 24 High Street Billericay Essex CM12 9BQ on 26 April 2012
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 May 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Matthew Paul Aarons on 1 January 2011
11 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
31 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
19 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
19 Mar 2010 TM01 Termination of appointment of Bernard Fill as a director
12 Mar 2009 363a Return made up to 28/02/09; full list of members
31 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
03 Nov 2008 287 Registered office changed on 03/11/2008 from 9 jacqueline gardens billericay essex CM12 0PL
25 Apr 2008 123 Nc inc already adjusted 07/04/08
25 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ No voting rights 07/04/2008
19 Mar 2008 363a Return made up to 28/02/08; full list of members
05 Nov 2007 88(2)R Ad 01/06/07-01/09/07 £ si 102@1=102 £ ic 100/202
05 Nov 2007 123 Nc inc already adjusted 17/10/07
05 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital