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CONCEPT CARD MFG LIMITED

Company number 08702621

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
10 Sep 2024	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
20 Aug 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	MR01	Registration of charge 087026210003, created on 6 February 2018	View PDF Registration of charge 087026210003, created on 6 February 2018 - link opens in a new window - 21 pages (21 pages)
04 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	View PDF Previous accounting period shortened from 30 September 2016 to 29 September 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Aug 2016	AP01	Appointment of Mr Paul Geoffrey Richard Brown as a director on 12 August 2016	View PDF Appointment of Mr Paul Geoffrey Richard Brown as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AP03	Appointment of Mr Paul Geoffrey Richard Brown as a secretary on 12 August 2016	View PDF Appointment of Mr Paul Geoffrey Richard Brown as a secretary on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	TM01	Termination of appointment of James Michael Brown as a director on 11 August 2016	View PDF Termination of appointment of James Michael Brown as a director on 11 August 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2015	MR01	Registration of charge 087026210002, created on 15 June 2015	View PDF Registration of charge 087026210002, created on 15 June 2015 - link opens in a new window - 24 pages (24 pages)
30 Apr 2015	TM01	Termination of appointment of Paul Geoffrey Richard Brown as a director on 27 April 2015	View PDF Termination of appointment of Paul Geoffrey Richard Brown as a director on 27 April 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	TM01	Termination of appointment of Carol Anne Brown as a director on 27 April 2015	View PDF Termination of appointment of Carol Anne Brown as a director on 27 April 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	MR01	Registration of charge 087026210001, created on 1 December 2014	View PDF Registration of charge 087026210001, created on 1 December 2014 - link opens in a new window - 20 pages (20 pages)
11 Nov 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	AP01	Appointment of Mr Stuart Ross as a director on 5 November 2014	View PDF Appointment of Mr Stuart Ross as a director on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AP01	Appointment of Mr James Michael Brown as a director on 5 November 2014	View PDF Appointment of Mr James Michael Brown as a director on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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CONCEPT CARD MFG LIMITED

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