CONCEPT FLEET SOLUTIONS LIMITED

Company number 12175930

Date	Type	Description	View / Download
12 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	(3 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
20 Dec 2023	AA	Micro company accounts made up to 31 December 2022	(8 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 3 November 2023 with updates	(3 pages)
14 Aug 2023	AD01	Registered office address changed from Riverbridge House Guildford Road Fetcham Leatherhead KT22 9AD England to Suite 5, Pilgrims Court 15-17 West Street Reigate RH2 9BL on 14 August 2023	(1 page)
03 Nov 2022	PSC02	Notification of Concept Enterprise Group Limited as a person with significant control on 31 October 2022	(1 page)
03 Nov 2022	PSC07	Cessation of Paul David Bulloch as a person with significant control on 31 October 2022	(1 page)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	(4 pages)
02 Nov 2022	CERTNM	Company name changed paul bulloch consulting LIMITED\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01	(3 pages)
29 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(8 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	(3 pages)
18 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-17	(3 pages)
07 Aug 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
17 Jun 2021	AD01	Registered office address changed from 126-130 Ewell Road Surbiton Surrey KT6 6HA England to Riverbridge House Guildford Road Fetcham Leatherhead KT22 9AD on 17 June 2021	(1 page)
27 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
19 May 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(4 pages)
06 Jul 2020	PSC01	Notification of Paul David Bulloch as a person with significant control on 30 June 2020	(2 pages)
06 Jul 2020	PSC07	Cessation of Concept Enterprise Group Limited as a person with significant control on 30 June 2020	(1 page)
06 Jul 2020	TM01	Termination of appointment of Josephine Martina Bulloch as a director on 30 June 2020	(1 page)
06 Jul 2020	TM01	Termination of appointment of Concept Enterprise Group Limited as a director on 30 June 2020	(1 page)
02 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-30	(3 pages)
27 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-27 GBP 1	(11 pages)