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CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED

Company number 07799458

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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)
30 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on thyis repurchased
24 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
21 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with updates
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Aug 2024 CH01 Director's details changed for Mr Jonjo James Henry on 1 August 2024
01 Aug 2024 AP01 Appointment of Mr Stuart Cox as a director on 1 August 2024
30 Jul 2024 TM01 Termination of appointment of Peter Robinson Brough as a director on 30 July 2024
07 May 2024 AD01 Registered office address changed from Bank Hall Works Colne Road Lancashire Burnley BB10 3AT England to 18 Tugwood Close Coulsdon CR5 1PT on 7 May 2024
13 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 May 2022 AD01 Registered office address changed from Pool House Arran Close 106 Birmingham Road Birmingham West Midlands B43 7AD to Bank Hall Works Colne Road Lancashire Burnley BB10 3AT on 18 May 2022
04 May 2022 AP01 Appointment of Mr Jonjo James Henry as a director on 25 April 2022
14 Apr 2022 PSC01 Notification of Beverley Joan Henry as a person with significant control on 26 March 2022
14 Apr 2022 PSC07 Cessation of John Timothy Henry as a person with significant control on 26 March 2022
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
08 Jun 2020 MR04 Satisfaction of charge 1 in full
06 Jan 2020 TM01 Termination of appointment of John Timothy Henry as a director on 4 November 2019
08 Nov 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 TM02 Termination of appointment of Mark Poulson as a secretary on 20 September 2019