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CONCEPT SYSTEMS LIMITED

Company number SC082239

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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)
22 Mar 2005 288b Director resigned
04 Oct 2004 363s Return made up to 30/09/04; full list of members
14 Jun 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
11 Mar 2004 288a New director appointed
11 Mar 2004 288a New director appointed
11 Mar 2004 288a New director appointed
11 Mar 2004 288a New director appointed
11 Mar 2004 288a New director appointed
26 Feb 2004 AA Full accounts made up to 30 November 2003
26 Sep 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2003 287 Registered office changed on 26/09/03 from: 11 walker street edinburgh EH3 7NE
24 Sep 2003 AA Full accounts made up to 30 November 2002
10 Oct 2002 363s Return made up to 30/09/02; full list of members
31 May 2002 AUD Auditor's resignation
29 May 2002 AUD Auditor's resignation
10 Apr 2002 AA Full accounts made up to 30 November 2001
26 Sep 2001 363s Return made up to 30/09/01; full list of members
13 Aug 2001 AA Full accounts made up to 30 November 2000
20 Oct 2000 363s Return made up to 30/09/00; full list of members
01 Sep 2000 AA Full accounts made up to 30 November 1999
28 Mar 2000 AA Full accounts made up to 30 November 1998
15 Oct 1999 363s Return made up to 30/09/99; full list of members
14 May 1999 288a New secretary appointed
14 May 1999 288b Secretary resigned;director resigned
18 Feb 1999 225 Accounting reference date extended from 30/09/98 to 30/11/98