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CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED

Company number 09046580

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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)
08 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
08 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
03 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
03 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
03 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
02 Oct 2020 TM01 Termination of appointment of Matthew James Hanson as a director on 18 September 2020
02 Oct 2020 AP01 Appointment of Mr Steven Francis Axtell Horder as a director on 18 September 2020
31 Jul 2020 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Heritage House Church Road Egham TW20 9QD on 31 July 2020
19 Jun 2020 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 19 June 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
11 Mar 2020 TM01 Termination of appointment of Paul Mccluskey as a director on 31 December 2019
13 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
13 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
13 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
13 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
07 Aug 2019 AP01 Appointment of Dr Mark Carnegie-Brown as a director on 5 August 2019
18 Jun 2019 AP01 Appointment of Matthew James Hanson as a director on 3 June 2019
17 Jun 2019 TM01 Termination of appointment of Mark Calderbank as a director on 14 June 2019
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
05 Sep 2018 AP01 Appointment of Mark Calderbank as a director on 31 August 2018
05 Sep 2018 TM01 Termination of appointment of Michael John Fort as a director on 31 August 2018