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CONCEPT SYSTEMS ENGINEERING LIMITED

Company number 12264988

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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)
21 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with updates	View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	SH19	Statement of capital on 18 November 2022 GBP 1	View PDF Statement of capital on 18 November 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CAP-SS	Solvency Statement dated 31/10/22	View PDF Solvency Statement dated 31/10/22 - link opens in a new window - 1 page (1 page)
18 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 May 2022	TM01	Termination of appointment of James Goss as a director on 3 May 2022	View PDF Termination of appointment of James Goss as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AP01	Appointment of Mr Florian Vogel as a director on 3 May 2022	View PDF Appointment of Mr Florian Vogel as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Mr Richard Alan Belcher as a director on 3 May 2022	View PDF Appointment of Mr Richard Alan Belcher as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	PSC02	Notification of Motor Design Limited as a person with significant control on 1 April 2022	View PDF Notification of Motor Design Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	PSC07	Cessation of John Martin Reeve as a person with significant control on 1 April 2022	View PDF Cessation of John Martin Reeve as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AD01	Registered office address changed from Management and Accounting Solutions 45 Styvechale Avenue Earlsdon Coventry CV5 6DW England to 5 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 12 April 2022	View PDF Registered office address changed from Management and Accounting Solutions 45 Styvechale Avenue Earlsdon Coventry CV5 6DW England to 5 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 12 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	TM01	Termination of appointment of John Martin Reeve as a director on 1 April 2022	View PDF Termination of appointment of John Martin Reeve as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2021	AP01	Appointment of Dr James Goss as a director on 9 June 2021	View PDF Appointment of Dr James Goss as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	PSC04	Change of details for Dr John Martin Reeve as a person with significant control on 10 October 2020	View PDF Change of details for Dr John Martin Reeve as a person with significant control on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	PSC07	Cessation of Peter Angus Harman as a person with significant control on 10 October 2020	View PDF Cessation of Peter Angus Harman as a person with significant control on 10 October 2020 - link opens in a new window - 1 page (1 page)

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