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CONCEPTS DISCRETIONARY INVESTMENTS LIMITED

Company number 11482227

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Oct 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2022	AA01	Previous accounting period shortened from 31 July 2022 to 28 February 2022	View PDF Previous accounting period shortened from 31 July 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with updates	View PDF Confirmation statement made on 24 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2022	PSC01	Notification of Aaron David Brann as a person with significant control on 11 May 2022	View PDF Notification of Aaron David Brann as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 11 May 2022 GBP 20	View PDF Statement of capital following an allotment of shares on 11 May 2022 GBP 20 - link opens in a new window - 3 pages (3 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 11 May 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 11 May 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
16 May 2022	PSC07	Cessation of Ab & Ar Holdings Limited as a person with significant control on 11 May 2022	View PDF Cessation of Ab & Ar Holdings Limited as a person with significant control on 11 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	PSC01	Notification of Amanda Jayne Reeves as a person with significant control on 11 May 2022	View PDF Notification of Amanda Jayne Reeves as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-22 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	CH01	Director's details changed for Mrs Amanda Jane Reeves on 16 December 2019	View PDF Director's details changed for Mrs Amanda Jane Reeves on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CH01	Director's details changed for Mrs Amanda Jane Reeves on 25 July 2019	View PDF Director's details changed for Mrs Amanda Jane Reeves on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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CONCEPTS DISCRETIONARY INVESTMENTS LIMITED

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