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CONCEPT RESOURCING LIMITED

Company number 06676609

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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)
26 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AP01	Appointment of Mr John Antunes as a director on 12 June 2024	View PDF Appointment of Mr John Antunes as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AP01	Appointment of Mr. Philip Christopher Tilt as a director on 24 April 2023	View PDF Appointment of Mr. Philip Christopher Tilt as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Greig Ronald Brown as a director on 24 April 2023	View PDF Termination of appointment of Greig Ronald Brown as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	TM01	Termination of appointment of William Macdonald Allan as a director on 24 April 2023	View PDF Termination of appointment of William Macdonald Allan as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CH01	Director's details changed for Mr William Macdonald Allan on 20 April 2023	View PDF Director's details changed for Mr William Macdonald Allan on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Aug 2022	AD01	Registered office address changed from 101 Dixons Green Road Dudley West Midlands DY2 7DJ to Unit 10 Castle Court 2 Castlegate Way Dudley DY1 4RH on 12 August 2022	View PDF Registered office address changed from 101 Dixons Green Road Dudley West Midlands DY2 7DJ to Unit 10 Castle Court 2 Castlegate Way Dudley DY1 4RH on 12 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	TM02	Termination of appointment of Carl Short as a secretary on 28 July 2022	View PDF Termination of appointment of Carl Short as a secretary on 28 July 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	TM01	Termination of appointment of Christian Lance Short as a director on 28 July 2022	View PDF Termination of appointment of Christian Lance Short as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AP01	Appointment of Mr Matthew Gillen as a director on 28 July 2022	View PDF Appointment of Mr Matthew Gillen as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AP01	Appointment of Mr Greig Ronald Brown as a director on 28 July 2022	View PDF Appointment of Mr Greig Ronald Brown as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AP01	Appointment of Mr William Macdonald Allan as a director on 28 July 2022	View PDF Appointment of Mr William Macdonald Allan as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	PSC02	Notification of Concept Information Technology Limited as a person with significant control on 6 April 2016	View PDF Notification of Concept Information Technology Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	PSC07	Cessation of Christian Lance Short as a person with significant control on 6 April 2016	View PDF Cessation of Christian Lance Short as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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CONCEPT RESOURCING LIMITED

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