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CONCEPT POINT UK LIMITED

Company number 09748597

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
13 Sep 2023 AA Micro company accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
29 Jul 2021 AA Micro company accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
28 Sep 2020 AA Micro company accounts made up to 31 December 2019
19 Feb 2020 PSC07 Cessation of Hitenkumar Mansukhlal Shah as a person with significant control on 13 February 2020
19 Feb 2020 PSC07 Cessation of Mahesh Raojibhai Patel as a person with significant control on 13 February 2020
19 Feb 2020 PSC02 Notification of Jenga Developments Limited as a person with significant control on 13 February 2020
06 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 23/01/2020
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Jan 2020 AAMD Amended micro company accounts made up to 31 December 2018
30 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
08 Sep 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
01 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
19 May 2017 AA Total exemption full accounts made up to 31 August 2016
12 May 2017 MR01 Registration of charge 097485970002, created on 10 May 2017
12 May 2017 MR01 Registration of charge 097485970001, created on 10 May 2017
03 Feb 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 December 2016