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CONCEPT GLOBAL LOGISTICS LTD.

Company number 09890399

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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)
23 Aug 2023 AA Micro company accounts made up to 30 November 2022
11 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
19 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
28 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
13 Dec 2020 AA Accounts for a dormant company made up to 30 November 2019
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
09 Jul 2020 AD01 Registered office address changed from 4 Waverley Drive Buckley Clwyd CH7 3FA Wales to Bryn-Y-Cwn Farm Halkyn Road Flint CH6 5QY on 9 July 2020
09 Jul 2020 PSC01 Notification of Peter Anthony Martin as a person with significant control on 9 July 2020
09 Jul 2020 AP01 Appointment of Mr Peter Anthony Martin as a director on 9 July 2020
09 Jul 2020 TM01 Termination of appointment of Mark Graham Duffy as a director on 9 July 2020
09 Jul 2020 PSC07 Cessation of Mark Graham Duffy as a person with significant control on 9 July 2020
08 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
30 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
04 Jan 2019 CS01 Confirmation statement made on 25 November 2018 with no updates
14 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
12 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
21 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
08 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
26 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted