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CONCEPT APPS LTD

Company number NI629473

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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 Mar 2021 MA Memorandum and Articles of Association
18 Jan 2021 TM01 Termination of appointment of Stephen James Houston as a director on 18 January 2021
18 Jan 2021 TM01 Termination of appointment of Darren Mcardle as a director on 18 January 2021
07 Jan 2021 TM01 Termination of appointment of Robert Rea Crowe as a director on 7 January 2021
18 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
04 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 18 February 2020
26 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 04/09/2020
15 Oct 2019 AP01 Appointment of Mr Liam Joseph Mcstravick as a director on 1 September 2019
15 Oct 2019 TM01 Termination of appointment of Bernadette Mcstravick as a director on 1 September 2019
20 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
01 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
23 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
21 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
29 Nov 2017 AA Micro company accounts made up to 28 February 2017
05 Jul 2017 AD01 Registered office address changed from Unit 16, Block 10 Central Park Mallusk Newtownabbey County Antrim BT36 4FS Northern Ireland to Office 0-22 Innovation Factory 385 Springfield Road, Forthriver Business Park Belfast BT12 7DG on 5 July 2017
20 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
08 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Dec 2015 CH01 Director's details changed for Bernadette Mcstravick on 1 April 2015
08 Dec 2015 CH01 Director's details changed for Darren Mcardle on 1 April 2015
08 Dec 2015 CH01 Director's details changed for Mr Manus Peter Magill on 1 April 2015
08 Dec 2015 CH01 Director's details changed for Mr Robert Rae David Crowe on 1 April 2015
08 Dec 2015 AP01 Appointment of Mr Stephen James Houston as a director on 1 December 2015
14 Aug 2015 AD01 Registered office address changed from Unit F16 10 Mallusk Industrial Estate Mallusk Road Newtownabbey BT36 4QN Northern Ireland to Unit 16, Block 10 Central Park Mallusk Newtownabbey County Antrim BT36 4FS on 14 August 2015