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CONCEPT TECHNOLOGIES HOLDINGS LTD

Company number 13194902

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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)
16 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 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
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	CERTNM	Company name changed keeper data LIMITED\certificate issued on 03/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-31	View PDF Company name changed keeper data LIMITED\certificate issued on 03/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-31 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	PSC01	Notification of Jason Marc Wilkinson as a person with significant control on 31 January 2022	View PDF Notification of Jason Marc Wilkinson as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Jason Marc Wilkinson as a director on 31 January 2022	View PDF Appointment of Mr Jason Marc Wilkinson as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	TM01	Termination of appointment of David Russell Sefton as a director on 31 January 2022	View PDF Termination of appointment of David Russell Sefton as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	PSC07	Cessation of David Russell Sefton as a person with significant control on 31 January 2022	View PDF Cessation of David Russell Sefton as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	AP01	Appointment of Mr David Russell Sefton as a director on 9 November 2021	View PDF Appointment of Mr David Russell Sefton as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC01	Notification of David Russell Sefton as a person with significant control on 9 November 2021	View PDF Notification of David Russell Sefton as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AD01	Registered office address changed from 141 Union Street Oldham Oldham Lancs OL1 1TE United Kingdom to 139-143 Union Street Oldham OL1 1TE on 9 November 2021	View PDF Registered office address changed from 141 Union Street Oldham Oldham Lancs OL1 1TE United Kingdom to 139-143 Union Street Oldham OL1 1TE on 9 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Michael Duke as a director on 2 November 2021	View PDF Termination of appointment of Michael Duke as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 141 Union Street Oldham Oldham Lancs OL1 1TE on 2 November 2021	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 141 Union Street Oldham Oldham Lancs OL1 1TE on 2 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 2 November 2021	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 2 November 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-11 GBP 1	View PDF Incorporation Statement of capital on 2021-02-11 GBP 1 - link opens in a new window - 23 pages (23 pages)

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CONCEPT TECHNOLOGIES HOLDINGS LTD

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