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CONCEPT INTEGRATED SYSTEMS HOLDINGS LIMITED

Company number 07219431

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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 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
14 Feb 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
25 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 5 February 2019	View PDF Liquidators' statement of receipts and payments to 5 February 2019 - link opens in a new window - 17 pages (17 pages)
20 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-06 - link opens in a new window - 1 page (1 page)
05 Mar 2018	AD01	Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 5 March 2018	View PDF Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Sep 2017	AA01	Previous accounting period shortened from 31 October 2017 to 30 June 2017	View PDF Previous accounting period shortened from 31 October 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	CH01	Director's details changed for Mr Philip Andrew Tipper on 25 March 2017	View PDF Director's details changed for Mr Philip Andrew Tipper on 25 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	CH01	Director's details changed for Mr Philip Andrew Tipper on 29 March 2016	View PDF Director's details changed for Mr Philip Andrew Tipper on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 12,429.21	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 12,429.21 - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	AP01	Appointment of Mr Philip Andrew Tipper as a director on 26 January 2016	View PDF Appointment of Mr Philip Andrew Tipper as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2015	TM01	Termination of appointment of Ian Gunning Tomlins as a director on 9 November 2015	View PDF Termination of appointment of Ian Gunning Tomlins as a director on 9 November 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 12,429.21	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 12,429.21 - link opens in a new window - 5 pages (5 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
21 Jan 2015	AD01	Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN England to Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 21 January 2015	View PDF Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN England to Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 21 January 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	AD01	Registered office address changed from 2 Chart House 2 Effingham Road Reigate Surrey RH2 7JN United Kingdom to Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 21 January 2015	View PDF Registered office address changed from 2 Chart House 2 Effingham Road Reigate Surrey RH2 7JN United Kingdom to Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 21 January 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AD01	Registered office address changed from 2 Effingham Road Reigate Surrey RH2 7JN England to 2 Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 20 January 2015	View PDF Registered office address changed from 2 Effingham Road Reigate Surrey RH2 7JN England to 2 Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 20 January 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AD01	Registered office address changed from C/O Pkf Llp Pannell House Park Street Guildford Surrey GU1 4HN to 2 Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 20 January 2015	View PDF Registered office address changed from C/O Pkf Llp Pannell House Park Street Guildford Surrey GU1 4HN to 2 Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 20 January 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)

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