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CONCEPT INSTALLATIONS (SOUTHERN) LIMITED

Company number 06371458

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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)
09 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
08 Oct 2014 AD01 Registered office address changed from C/O Jdw Accounting Cobb Cottage Lyndhurst Road Landford Salisbury Wiltshire SP5 2AS to C/O Jdw Accounting Ltd Unit 5B Landford Common Farm New Road Landford Salisbury SP5 2AZ on 8 October 2014
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
23 Oct 2013 AP01 Appointment of Mrs Viktoriia Gerashchenko as a director
23 Oct 2013 AP01 Appointment of Mr Adrian Ambler as a director
23 Apr 2013 TM02 Termination of appointment of Derek Pitcher as a secretary
23 Apr 2013 AD01 Registered office address changed from D P Accountancy 18 Carisbrooke Drive Bitterne Southampton SO19 7BE on 23 April 2013
21 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
01 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Dec 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Nov 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
21 Nov 2010 CH01 Director's details changed for Paul Christopher Biffin on 1 September 2010
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
13 Mar 2009 AA Accounts for a dormant company made up to 31 March 2008
19 Feb 2009 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008
22 Oct 2008 363s Return made up to 14/09/08; full list of members
18 Jun 2008 288c Director's change of particulars / paul biffin / 01/06/2008
06 Dec 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
06 Nov 2007 288a New secretary appointed
06 Nov 2007 288a New director appointed