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CONCEPT GLOBAL LIMITED

Company number 06708615

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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)
18 Nov 2016 CS01 Confirmation statement made on 26 September 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Nov 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
25 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
21 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
11 Apr 2013 AA Accounts for a small company made up to 30 September 2012
07 Nov 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a small company made up to 30 September 2011
10 Feb 2012 AD01 Registered office address changed from Malborough House Victoria Road South Chelmsford Essex CM1 1LN on 10 February 2012
06 Jan 2012 TM01 Termination of appointment of Michael Nicholson as a director
07 Dec 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a small company made up to 30 September 2010
30 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a small company made up to 30 September 2009
31 Mar 2010 CERTNM Company name changed concept europe LIMITED\certificate issued on 31/03/10
  • RES15 ‐ Change company name resolution on 2009-11-30
31 Mar 2010 CONNOT Change of name notice
17 Mar 2010 AP01 Appointment of Photis Michael Patsalides as a director
28 Jan 2010 TM02 Termination of appointment of Thomas Moroney as a secretary
07 Jan 2010 AR01 Annual return made up to 26 September 2009 with full list of shareholders
26 Sep 2008 NEWINC Incorporation