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CONCEPT FINANCIAL PLANNING LTD

Company number 06247554

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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)
24 Jan 2025 TM01 Termination of appointment of Carl James Wilkinson as a director on 23 January 2025
15 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with updates
23 Dec 2024 AA Total exemption full accounts made up to 31 May 2024
02 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2024 MA Memorandum and Articles of Association
02 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
18 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
23 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 29/06/2023
14 Jul 2023 SH02 Sub-division of shares on 29 June 2023
11 Jul 2023 AP01 Appointment of Mr Carl James Wilkinson as a director on 11 July 2023
12 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
10 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
19 Jan 2022 AP01 Appointment of Mrs Fiona Richardson as a director on 19 January 2022
12 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
06 Jan 2022 TM01 Termination of appointment of Pascale Marie Cecile Fontaine as a director on 30 May 2021
28 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
17 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 May 2017