CONCEPT SYSTEMS LIMITED

Company number SC082239

Date	Type	Description	View / Download
10 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
14 Sep 2016	TM01	Termination of appointment of Brian Hanson as a director on 13 September 2016	(1 page)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
28 Apr 2016	TM01	Termination of appointment of Desmond Flynn as a director on 28 April 2016	(1 page)
08 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 150,000	(8 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
03 Dec 2014	AP01	Appointment of Mrs Jamey Susan Seely as a director on 21 October 2014	(2 pages)
15 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 150,000	(7 pages)
19 Sep 2014	AUD	Auditor's resignation	(1 page)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
02 Sep 2014	TM01	Termination of appointment of David Lynn Roland as a director on 2 September 2014	(1 page)
25 Nov 2013	AP01	Appointment of John Edward Grant as a director	(2 pages)
04 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 150,000	(6 pages)
02 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
23 Jan 2013	TM01	Termination of appointment of David Moffat as a director	(1 page)
11 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(7 pages)
10 Oct 2012	AP01	Appointment of Mr Brian Hanson as a director	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Robert Peebler as a director	(1 page)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
12 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(8 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a), section 1162 27/06/2011	(3 pages)
21 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
21 Dec 2010	AP01	Appointment of Mr Desmond Flynn as a director	(2 pages)
06 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)

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