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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)
17 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jul 2018 AP01 Appointment of Mr Peter Robinson Brough as a director on 26 July 2018
19 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
03 Nov 2015 CH01 Director's details changed for Mr John Timothy Henry on 1 October 2015
03 Nov 2015 CH01 Director's details changed for Mr Timothy John Wood on 1 October 2015
03 Nov 2015 CH03 Secretary's details changed for Mark Poulson on 1 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
17 Dec 2012 AP01 Appointment of Mr John Timothy Henry as a director
10 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Oct 2011 NEWINC Incorporation