Companies House does not verify the accuracy of the information filed

CONCEPT SYSTEMS LIMITED

Company number SC082239

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
14 Jan 2025	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
14 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
13 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	PSC02	Notification of Sercel Holding Sas as a person with significant control on 9 November 2022	View PDF Notification of Sercel Holding Sas as a person with significant control on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC07	Cessation of Concept Systems Holdings Limited as a person with significant control on 9 November 2022	View PDF Cessation of Concept Systems Holdings Limited as a person with significant control on 9 November 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
20 Dec 2021	MR01	Registration of charge SC0822390006, created on 16 December 2021	View PDF Registration of charge SC0822390006, created on 16 December 2021 - link opens in a new window - 18 pages (18 pages)
24 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	TM01	Termination of appointment of John Edward Grant as a director on 2 June 2021	View PDF Termination of appointment of John Edward Grant as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
18 Jun 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
02 May 2019	AP01	Appointment of Mr Stuart Darling as a director on 2 May 2019	View PDF Appointment of Mr Stuart Darling as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	TM01	Termination of appointment of Matthew Roger Powers as a director on 1 May 2019	View PDF Termination of appointment of Matthew Roger Powers as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AP01	Appointment of Mr Matthew Roger Powers as a director on 6 September 2017	View PDF Appointment of Mr Matthew Roger Powers as a director on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	TM01	Termination of appointment of Jamey Susan Seely as a director on 5 September 2017	View PDF Termination of appointment of Jamey Susan Seely as a director on 5 September 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CONCEPT SYSTEMS LIMITED

Filter by category