CONCEPT WORKS LTD

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DateDescription
08/02/258 February 2025 Confirmation statement made on 2025-01-28 with no updates

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05/10/245 October 2024 Micro company accounts made up to 2024-01-31

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04/03/244 March 2024 Confirmation statement made on 2024-01-28 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/10/2319 October 2023 Micro company accounts made up to 2023-01-31

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12/02/2312 February 2023 Confirmation statement made on 2023-01-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/10/2216 October 2022 Micro company accounts made up to 2022-01-31

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11/02/2211 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/10/1921 October 2019 31/01/19 UNAUDITED ABRIDGED

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/11/176 November 2017 31/01/17 TOTAL EXEMPTION FULL

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11/02/1711 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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06/11/166 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/02/1612 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/08/1526 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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26/08/1526 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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26/08/1526 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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26/08/1526 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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26/08/1526 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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26/08/1526 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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26/08/1526 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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26/08/1526 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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26/08/1526 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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26/08/1526 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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26/08/1526 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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26/08/1526 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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26/08/1526 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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26/08/1526 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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26/08/1526 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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26/08/1526 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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26/08/1526 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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27/02/1527 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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04/12/144 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/02/1420 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/02/1314 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/02/1218 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/03/1123 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/02/1125 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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10/02/1110 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/02/108 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY MOULD / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER FORSTER / 08/02/2010

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30/10/0930 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/02/0923 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK MOULD / 01/04/2008

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23/02/0923 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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15/09/0815 September 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:28

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19/06/0819 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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16/05/0816 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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15/02/0815 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/0815 February 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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12/01/0812 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/12/0720 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/11/079 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0730 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/0730 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/0720 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/074 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0712 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/09/076 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0723 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0711 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/07/075 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/075 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/075 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/075 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/0711 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0719 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/01/0713 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0611 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/11/062 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/10/067 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0611 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0620 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0619 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0610 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0611 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0617 March 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 DIRECTOR'S PARTICULARS CHANGED

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14/03/0614 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/03/067 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0625 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0616 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0621 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0516 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/12/055 December 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS; AMEND

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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31/10/0531 October 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS; AMEND

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29/04/0529 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0528 January 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 NEW DIRECTOR APPOINTED

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16/10/0416 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0412 March 2004 NEW SECRETARY APPOINTED

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12/03/0412 March 2004 SECRETARY RESIGNED

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13/02/0413 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0428 January 2004 SECRETARY RESIGNED

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28/01/0428 January 2004 DIRECTOR RESIGNED

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27/01/0427 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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