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CONCEPT RECRUITMENT CONSULTANTS LIMITED

Company number 10376343

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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)
18 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
18 Sep 2024 PSC04 Change of details for Mr David Richard Lees as a person with significant control on 18 September 2024
18 Sep 2024 CH01 Director's details changed for Mr David Richard Lees on 18 September 2024
31 May 2024 AA Accounts for a dormant company made up to 30 September 2023
22 Dec 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
13 Nov 2023 AD01 Registered office address changed from 13 Portland Road Edgbaston Birmingham West Midlands B16 9HN England to T1 Dudley Court North Level Street Waterfront East Brierley Hill West Midlands DY5 1XP on 13 November 2023
10 Nov 2023 CERTNM Company name changed aedesia consultants LTD\certificate issued on 10/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-09
27 Mar 2023 AA Accounts for a dormant company made up to 30 September 2022
27 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
16 Dec 2021 AA Accounts for a dormant company made up to 30 September 2021
27 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
09 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
26 Jan 2021 AP01 Appointment of Mr Paul Jeremiah Turner as a director on 20 January 2021
20 Jan 2021 TM01 Termination of appointment of Martin Thomas Coyne as a director on 20 January 2021
20 Jan 2021 PSC07 Cessation of Martin Thomas Coyne as a person with significant control on 20 January 2021
20 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-20
22 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
06 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
23 Oct 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
12 Feb 2019 AA Accounts for a dormant company made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
09 Jul 2018 AD01 Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to 13 Portland Road Edgbaston Birmingham West Midlands B16 9HN on 9 July 2018
04 Jun 2018 AA Micro company accounts made up to 30 September 2017
29 May 2018 AD01 Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 29 May 2018
01 Nov 2017 CS01 Confirmation statement made on 14 September 2017 with updates