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CONCEPT INTEGRATED SYSTEMS LIMITED

Company number 10661485

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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)
07 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
12 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
02 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
12 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with updates
03 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
17 Jan 2020 MR04 Satisfaction of charge 106614850001 in full
21 Nov 2019 PSC07 Cessation of Tagtronics Ltd as a person with significant control on 11 November 2019
21 Nov 2019 PSC02 Notification of Mpw Technology Group Limited as a person with significant control on 11 November 2019
02 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
28 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
14 May 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / michael paul williams
14 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
08 Mar 2018 PSC07 Cessation of Michael Paul Williams as a person with significant control on 9 March 2017
07 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-03
07 Apr 2017 CONNOT Change of name notice
07 Apr 2017 MR01 Registration of charge 106614850001, created on 3 April 2017
09 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-09
  • GBP 1
  • ANNOTATION Part Rectified Director's date of birth removed from IN01 (registered on 09/03/2017) on 14/05/2018 as it was factually inaccurate or was derived from something factually inaccurate.