Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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12 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Mar 2023 |
AP01 |
Appointment of Mr Michael David Eggington as a director on 15 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Edward John Gairdner as a director on 15 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Antony Gerard Ebel as a director on 28 April 2022
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20 Mar 2023 |
TM01 |
Termination of appointment of Samantha Emma Curtis as a director on 22 November 2022
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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05 Dec 2022 |
PSC05 |
Change of details for Concept Software Limited as a person with significant control on 21 October 2022
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Darran Fitzpatrick on 16 August 2022
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16 Aug 2022 |
PSC05 |
Change of details for Concept Software Limited as a person with significant control on 16 August 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 16 August 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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31 Mar 2022 |
PSC05 |
Change of details for Concept Software Limited as a person with significant control on 22 June 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2021 |
AP01 |
Appointment of Ms Samantha Emma Curtis as a director on 15 April 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from Kemp House City Road London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Darren Fitzpatrick on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Ian Anthony Andrews on 22 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from Studio 1, Floor 2 144 Cambridge Heath Road London E1 5QJ England to Kemp House City Road London EC1V 2NX on 22 June 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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