CONCEPT ENGINEERING CONSULTANTS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registration of charge 034013670006, created on 2025-07-18 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 01/04/251 April 2025 | Registration of charge 034013670005, created on 2025-03-26 |
| 20/01/2520 January 2025 | Termination of appointment of Natalie Bews as a director on 2024-12-31 |
| 17/01/2517 January 2025 | Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 |
| 17/01/2517 January 2025 | Termination of appointment of Matthew James Johanson as a director on 2024-12-31 |
| 23/10/2423 October 2024 | Appointment of Mr Matthew James Johanson as a director on 2024-10-01 |
| 23/10/2423 October 2024 | Appointment of Mr David Buckley as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Satisfaction of charge 034013670004 in full |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/12/2310 December 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 |
| 01/11/231 November 2023 | Termination of appointment of Thomas Gray as a director on 2023-10-17 |
| 31/10/2331 October 2023 | Appointment of Mr Babak Fardaghaie as a director on 2023-10-17 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-10 with updates |
| 16/06/2316 June 2023 | Termination of appointment of Ivaylo Penchev as a director on 2023-06-15 |
| 01/06/231 June 2023 | Registration of charge 034013670004, created on 2023-05-30 |
| 05/04/235 April 2023 | Termination of appointment of Richard Gary Piper as a director on 2023-03-31 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 03/03/233 March 2023 | Termination of appointment of Philip David Coles as a director on 2023-03-01 |
| 27/02/2327 February 2023 | Appointment of Mr Thomas Gray as a director on 2023-02-06 |
| 27/02/2327 February 2023 | Appointment of Mr Stuart Abbs as a director on 2023-02-06 |
| 01/02/231 February 2023 | Termination of appointment of Katy Maynard as a director on 2023-01-31 |
| 15/12/2215 December 2022 | Current accounting period extended from 2023-03-31 to 2023-12-31 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 25/06/2125 June 2021 | Appointment of Ms Natalie Bews as a director on 2021-06-14 |
| 04/06/214 June 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034013670003 |
| 20/08/2020 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 02/07/202 July 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/19 |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN SEELEY |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JANICE WINDLE |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL LAWRENCE |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR DANIEL FREELAND |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 28/04/1728 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVECO PENCHEV / 13/02/2017 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR DAVID AIREY |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MS JANICE WINDLE |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR DARREN DAVID JACK SEELEY |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR IVECO PENCHEV |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/07/1513 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/04/1520 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034013670003 |
| 13/04/1513 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/07/1414 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 14/12/1314 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/07/1310 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 10/07/1210 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/07/1126 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/04/1129 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIA SAVIDU / 01/10/2009 |
| 02/08/102 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILAN DEDIC / 01/10/2009 |
| 05/05/105 May 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 09/08/009 August 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | COMPANY NAME CHANGED CONCEPT ENGINEERING DESIGN AND D EVELOPMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 03/02/98 |
| 10/07/9710 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company