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CONCEPT 2000 DESIGN & DEVELOPMENT LIMITED

Company number 04339171

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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)
20 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
31 Aug 2023 AA Micro company accounts made up to 31 October 2022
04 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
02 Sep 2022 AA Micro company accounts made up to 31 October 2021
03 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 October 2020
26 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
23 Apr 2020 AA Micro company accounts made up to 31 October 2019
17 Dec 2019 PSC04 Change of details for Mr Martin Broker as a person with significant control on 13 March 2019
17 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
12 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2019 AA Micro company accounts made up to 31 October 2018
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2019 MA Memorandum and Articles of Association
09 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2019 SH08 Change of share class name or designation
20 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
11 Sep 2018 AA Micro company accounts made up to 31 October 2017
07 Sep 2018 TM01 Termination of appointment of Lucy Andrews as a director on 1 September 2018
07 Sep 2018 TM01 Termination of appointment of Matthew Andrews as a director on 1 September 2018
14 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-10
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
23 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-22
06 Sep 2017 AP01 Appointment of Mr Matthew Andrews as a director on 5 September 2017
06 Sep 2017 AP01 Appointment of Lucy Andrews as a director on 5 September 2017