1854 CONCEPTS LIMITED

Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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18/12/2418 December 2024 Application to strike the company off the register

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25/09/2425 September 2024 Micro company accounts made up to 2024-05-31

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07/08/247 August 2024 Previous accounting period extended from 2024-02-29 to 2024-05-31

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06/08/246 August 2024 Registered office address changed from Market Chambers 3/4 Market Place Wokingham Berkshire RG40 1AL to C/O Kirk Rice Llp the Courtyard High Street Ascot Berkshire SL5 7HP on 2024-08-06

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-18 with no updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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07/03/237 March 2023 Confirmation statement made on 2023-02-18 with no updates

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17/10/2217 October 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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12/11/2112 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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06/06/196 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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10/05/1810 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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25/07/1725 July 2017 28/02/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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03/06/163 June 2016 Annual accounts small company total exemption made up to 28 February 2016

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09/03/169 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/03/1511 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/03/147 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/02/1326 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/03/1213 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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18/02/1118 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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