Companies House does not verify the accuracy of the information filed

Advanced company search

CONCEPT WEALTH LTD

Company number 12871098

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
06 Jun 2023	PSC02	Notification of Rmmd Holdings Limited as a person with significant control on 4 April 2023	View PDF Notification of Rmmd Holdings Limited as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC09	Withdrawal of a person with significant control statement on 31 May 2023	View PDF Withdrawal of a person with significant control statement on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Simon Christopher Megson as a director on 4 April 2023	View PDF Termination of appointment of Simon Christopher Megson as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of Mark John Matthew Jones as a director on 4 April 2023	View PDF Termination of appointment of Mark John Matthew Jones as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2022	CH01	Director's details changed for Mr Matthew Ian Daughtrey on 19 December 2022	View PDF Director's details changed for Mr Matthew Ian Daughtrey on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
10 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
02 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2020	AD01	Registered office address changed from Office 2, Rutledge Views 1 Southbourne Road Sheffield S10 2QN United Kingdom to Office 2 Rutledge Mews 1 Southbourne Road Sheffield S10 2QN on 5 October 2020	View PDF Registered office address changed from Office 2, Rutledge Views 1 Southbourne Road Sheffield S10 2QN United Kingdom to Office 2 Rutledge Mews 1 Southbourne Road Sheffield S10 2QN on 5 October 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-10 GBP 100 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?