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CONCEPT LIFE SCIENCES LIMITED

Company number 09065980

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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)
24 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
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
07 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Sep 2018 AP01 Appointment of Mark Calderbank as a director on 31 August 2018
06 Sep 2018 TM01 Termination of appointment of Michael John Fort as a director on 31 August 2018
06 Sep 2018 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 31 August 2018
07 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
20 Oct 2017 CH04 Secretary's details changed for A G Secretarial Limited on 20 February 2017
19 Oct 2017 CH01 Director's details changed for Michael John Fort on 20 February 2017
19 Oct 2017 CH01 Director's details changed for Michael John Fort on 31 August 2017
08 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
31 May 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Feb 2017 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017
02 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
12 May 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Dec 2015 TM01 Termination of appointment of Alan Stuart Morgan as a director on 4 December 2015
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
29 May 2015 AP01 Appointment of Mr Paul Mccluskey as a director on 21 May 2015
28 Dec 2014 AP01 Appointment of Alan Stuart Morgan as a director on 5 June 2014
28 Dec 2014 AP01 Appointment of Michael John Fort as a director on 5 June 2014
11 Jul 2014 TM01 Termination of appointment of A G Secretarial Limited as a director
11 Jul 2014 TM01 Termination of appointment of Inhoco Formations Limited as a director
11 Jul 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014