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CONCEPT ENTERPRISE GROUP LIMITED

Company number 12173833

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
11 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
11 Jun 2024 CH01 Director's details changed for Mr Paul David Bulloch on 1 February 2022
20 Dec 2023 AA Micro company accounts made up to 31 December 2022
06 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with updates
14 Aug 2023 AD01 Registered office address changed from Riverbridge House Guildford Road Leatherhead Surrey KT22 9AD England to Suite 5, Pilgrims Court 15-17 West Street Reigate RH2 9BL on 14 August 2023
04 Feb 2023 TM01 Termination of appointment of Josephine Martina Bulloch as a director on 4 February 2023
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with updates
04 Sep 2020 AD01 Registered office address changed from 126-130 Ewell Road Surbiton Surrey KT6 6HA England to Riverbridge House Guildford Road Leatherhead Surrey KT22 9AD on 4 September 2020
01 Dec 2019 SH06 Cancellation of shares. Statement of capital on 24 October 2019
  • GBP 202
09 Nov 2019 AA01 Current accounting period shortened from 31 August 2020 to 31 December 2019
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 August 2019
  • GBP 4
26 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-26
  • GBP 200
  • GBP 200