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CONCEPT 2 MANUFACTURE DESIGN LIMITED

Company number 09246636

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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)
18 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
29 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
17 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
13 Oct 2022 PSC04 Change of details for Mr Andrew Richard Thomas Tatarek-Gintowt as a person with significant control on 6 October 2022
13 Oct 2022 AD01 Registered office address changed from 30 Reading Road South Fleet Hampshire GU52 7QL to Camberley House 1 Portesbery Road Camberley Surrey GU15 3SZ on 13 October 2022
13 Oct 2022 CH01 Director's details changed for Mr Andrew Richard Thomas Tatarek-Gintowt on 6 October 2022
13 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
24 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
12 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 October 2019
09 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
08 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
17 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
25 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
19 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
11 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
12 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
02 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
10 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
06 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
06 Oct 2014 TM01 Termination of appointment of Barbara Kahan as a director on 2 October 2014
06 Oct 2014 AP01 Appointment of Mr Andrew Richard Thomas Tatarek-Gintowt as a director on 2 October 2014
02 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-02
  • GBP 1