- Company Overview for CONCEPT GUARDIAN LIMITED (05822501)
- Filing history for CONCEPT GUARDIAN LIMITED (05822501)
- People for CONCEPT GUARDIAN LIMITED (05822501)
- More for CONCEPT GUARDIAN LIMITED (05822501)
| 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) |
|---|---|---|---|
| 29 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 23 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 10 Oct 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 27 Jun 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 25 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 20 May 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
| 11 Aug 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 15 Jul 2009 | 287 | Registered office changed on 15/07/2009 from 49 alma road alma road london SW18 1AE united kingdom | |
| 10 Jul 2009 | 287 | Registered office changed on 10/07/2009 from 70 upper richmond road london SW15 2RP | |
| 15 Jun 2009 | 363a | Return made up to 19/05/09; full list of members | |
| 20 Mar 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 16 Mar 2009 | 288a | Secretary appointed mr craig coulton | |
| 31 Dec 2008 | 288c | Director's change of particulars / craig coulton / 01/07/2008 | |
| 09 Jul 2008 | 363a | Return made up to 19/05/08; full list of members | |
| 16 Jun 2008 | 225 | Accounting reference date shortened from 18/05/2008 to 30/04/2008 | |
| 11 Jun 2008 | AA | Total exemption full accounts made up to 18 May 2007 | |
| 09 May 2008 | 288b | Appointment terminated secretary incorporate secretariat LIMITED | |
| 19 Mar 2008 | 288a | Secretary appointed incorporate secretariat LIMITED | |
| 11 Oct 2007 | 288b | Secretary resigned | |
| 25 Jun 2007 | 287 | Registered office changed on 25/06/07 from: 61 all saints road wimbledon london SW19 1BU | |
| 21 Jun 2007 | 363a | Return made up to 19/05/07; full list of members | |
| 14 Jun 2007 | 225 | Accounting reference date shortened from 31/05/07 to 18/05/07 | |
| 04 Jun 2007 | 288c | Secretary's particulars changed | |
| 19 May 2006 | NEWINC | Incorporation |