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CONCEPTS TECHNOLOGIES LIMITED

Company number 09561293

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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)
10 Dec 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-12 - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15 - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	AD01	Registered office address changed from 49 High Street Cranbrook TN17 3EE England to C/O C/O Feltons Law 49 High Street Cranbrook Kent TN17 3EE on 10 June 2016	View PDF Registered office address changed from 49 High Street Cranbrook TN17 3EE England to C/O C/O Feltons Law 49 High Street Cranbrook Kent TN17 3EE on 10 June 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AP01	Appointment of Mr Edward James Willson as a director on 21 May 2015	View PDF Appointment of Mr Edward James Willson as a director on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
25 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-25 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-25 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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