CONCEPT COMMUNICATIONS GROUP LIMITED

Company number 06396737

Date	Type	Description	View / Download
17 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(14 pages)
05 Oct 2016	TM01	Termination of appointment of Paul James Cooke as a director on 29 July 2016	(1 page)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages)
13 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 396	(6 pages)
08 Jul 2015	CH01	Director's details changed for Mr Paul James Cooke on 8 July 2015	(2 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
27 Nov 2014	CH01	Director's details changed for Mr Giles William John Bowes on 27 November 2014	(2 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 396	(4 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
28 Oct 2014	AP01	Appointment of Matthew Jon Bailey as a director on 17 October 2014	(3 pages)
19 Aug 2014	TM01	Termination of appointment of Paul Hale as a director on 5 August 2014	(1 page)
01 Aug 2014	AD01	Registered office address changed from Unit 2 M11 Busines Link Parsonage Lane Stansted Essex CM24 8GF England to Unit 2 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on 1 August 2014	(1 page)
24 Jul 2014	AD01	Registered office address changed from 26 Church Street Bishop's Stortford Herts CM23 2LY to Unit 2 M11 Busines Link Parsonage Lane Stansted Essex CM24 8GF on 24 July 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 99	(5 pages)
16 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-16	(5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(21 pages)
30 Sep 2013	AP01	Appointment of Mr Paul James Cooke as a director	(2 pages)
27 Sep 2013	AP01	Appointment of Mr Alex Nicholas Saunders as a director	(2 pages)
27 Sep 2013	TM01	Termination of appointment of Peter O'neill as a director	(1 page)
04 Apr 2013	CH01	Director's details changed for Mr Giles William John Bowes on 3 April 2013	(2 pages)
17 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(10 pages)
19 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 30 June 2011	(10 pages)