- Company Overview for THE CONCEPT CORPORATION LIMITED (02933444)
- Filing history for THE CONCEPT CORPORATION LIMITED (02933444)
- People for THE CONCEPT CORPORATION LIMITED (02933444)
- Charges for THE CONCEPT CORPORATION LIMITED (02933444)
- More for THE CONCEPT CORPORATION LIMITED (02933444)
| 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) |
|---|---|---|---|
| 03 Jun 2014 | CONNOT | Change of name notice | |
| 04 Feb 2014 | AD01 | Registered office address changed from Capital House Westbourne Street High Wycombe Buckinghamshire HP11 2PZ on 4 February 2014 | |
| 03 Dec 2013 | AA | Full accounts made up to 31 May 2013 | |
| 30 May 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 27 Mar 2013 | CH01 | Director's details changed for Denise June Kirby on 25 March 2013 | |
| 27 Mar 2013 | CH01 | Director's details changed for David Malcolm Albert Kirby on 25 March 2013 | |
| 27 Nov 2012 | AA | Full accounts made up to 31 May 2012 | |
| 29 May 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 05 Dec 2011 | AA | Full accounts made up to 31 May 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 30 Nov 2010 | AA | Full accounts made up to 31 May 2010 | |
| 27 Jul 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 27 Jul 2010 | CH01 | Director's details changed for David Malcolm Albert Kirby on 1 May 2010 | |
| 27 Jul 2010 | CH01 | Director's details changed for Denise June Kirby on 1 May 2010 | |
| 27 Jul 2010 | CH03 | Secretary's details changed for Mr Andrew John Coyle on 1 May 2010 | |
| 08 Apr 2010 | AA01 | Current accounting period extended from 30 November 2009 to 31 May 2010 | |
| 29 Jul 2009 | 363a | Return made up to 26/05/09; full list of members | |
| 01 Jul 2009 | AA | Full accounts made up to 30 November 2008 | |
| 30 Jul 2008 | 363a | Return made up to 26/05/08; full list of members | |
| 26 Jun 2008 | AA | Full accounts made up to 30 November 2007 | |
| 05 Jul 2007 | 363a | Return made up to 26/05/07; full list of members | |
| 05 Jul 2007 | 288c | Director's particulars changed | |
| 05 Jul 2007 | AA | Full accounts made up to 30 November 2006 | |
| 29 Jun 2007 | 288b | Secretary resigned | |
| 29 Jun 2007 | 288a | New secretary appointed |