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CONCEPT M&E LIMITED

Company number 07343455

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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)
05 Apr 2024 MR01 Registration of charge 073434550001, created on 4 April 2024
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
03 Aug 2023 CH03 Secretary's details changed for Mrs Angela Griggs on 3 August 2023
03 Aug 2023 CH01 Director's details changed for Mrs Angela Griggs on 3 August 2023
03 Aug 2023 CH01 Director's details changed for Mr Mark Griggs on 3 August 2023
02 Nov 2022 AA Micro company accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
11 Mar 2022 CH01 Director's details changed for Mrs Angela Joyes on 11 March 2022
11 Mar 2022 CH03 Secretary's details changed for Mrs Angela Joyes on 11 March 2022
11 Mar 2022 PSC04 Change of details for Mrs Angela Joyes as a person with significant control on 11 March 2022
26 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
17 Jun 2021 AA Micro company accounts made up to 31 March 2021
16 Oct 2020 SH06 Cancellation of shares. Statement of capital on 31 March 2020
  • GBP 4
16 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Sep 2020 CS01 Confirmation statement made on 11 August 2020 with updates
29 Jul 2020 AA Micro company accounts made up to 31 March 2020
09 Apr 2020 TM01 Termination of appointment of David Alan Tipler as a director on 31 March 2020
09 Apr 2020 PSC07 Cessation of David Alan Tipler as a person with significant control on 31 March 2020
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
17 Oct 2018 AA Micro company accounts made up to 31 March 2018
14 Sep 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
09 Oct 2017 AA Micro company accounts made up to 31 March 2017
26 Aug 2017 PSC04 Change of details for Mrs Angela Joyes as a person with significant control on 6 July 2017