CONCEPT COMMUNICATIONS INTERNATIONAL LIMITED
Company number 10014529
- Company Overview for CONCEPT COMMUNICATIONS INTERNATIONAL LIMITED (10014529)
- Filing history for CONCEPT COMMUNICATIONS INTERNATIONAL LIMITED (10014529)
- People for CONCEPT COMMUNICATIONS INTERNATIONAL LIMITED (10014529)
- More for CONCEPT COMMUNICATIONS INTERNATIONAL LIMITED (10014529)
| 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) |
|---|---|---|---|
| 27 Nov 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
| 14 Jun 2024 | AD01 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobald's Road London WC1X 8TA on 14 June 2024 | |
| 14 Jan 2024 | MA | Memorandum and Articles of Association | |
| 14 Jan 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 14 Jan 2024 | RESOLUTIONS |
Resolutions
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| 14 Jan 2024 | SH08 | Change of share class name or designation | |
| 12 Jan 2024 | CS01 | Confirmation statement made on 19 December 2023 with updates | |
| 08 Jan 2024 | CC04 | Statement of company's objects | |
| 30 Nov 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 24 May 2023 | AD01 | Registered office address changed from Streathbourne House Redehall Road Smallfield RH6 9QA England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 24 May 2023 | |
| 15 May 2023 | CH01 | Director's details changed for Mr Chris John Casey on 19 February 2016 | |
| 09 May 2023 | PSC04 | Change of details for Mr Christopher John Casey as a person with significant control on 7 June 2019 | |
| 13 Apr 2023 | PSC01 | Notification of Steve Alexander Bolton as a person with significant control on 7 June 2019 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 19 January 2023 with no updates | |
| 11 Nov 2022 | AA | Micro company accounts made up to 28 February 2022 | |
| 20 Jan 2022 | CS01 | Confirmation statement made on 19 January 2022 with no updates | |
| 27 Nov 2021 | AA | Micro company accounts made up to 28 February 2021 | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 19 January 2021 with no updates | |
| 04 Jan 2021 | AA | Micro company accounts made up to 29 February 2020 | |
| 20 Jan 2020 | CS01 | Confirmation statement made on 19 January 2020 with updates | |
| 25 Nov 2019 | AA | Micro company accounts made up to 28 February 2019 | |
| 06 Nov 2019 | TM01 | Termination of appointment of Jeremy Kenneth Firbank as a director on 29 October 2019 | |
| 13 Jun 2019 | AP01 | Appointment of Mr Jeremy Kenneth Firbank as a director on 7 June 2019 | |
| 13 Jun 2019 | AP01 | Appointment of Steven Bolton as a director on 7 June 2019 | |
| 26 Jan 2019 | CS01 | Confirmation statement made on 19 January 2019 with updates |