CONCEP EVOLUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR DANIEL GEORGE MORGAN |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK POWER |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BYRE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | SECOND FILING OF AP01 FOR PETER BYRE |
| 28/06/1628 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK POWER / 01/04/2016 |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR PETER JAMES ERIC BYRE |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM PLAZA 535 KINGS ROAD LONDON SW10 0SZ |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/06/1430 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 05/12/135 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/08/1312 August 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 31/07/1331 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/06/1228 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY MORAG MITCHELL |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY MORAG MITCHELL |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR VIKKI MICKEL |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MISS VIKKI LOUISE MICKEL |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DWAIN THOMAS |
| 24/11/1024 November 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WEATHERALL |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WEATHERALL |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DWAIN THOMAS / 02/10/2009 |
| 04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK POWER / 08/12/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WEATHERALL / 02/10/2009 |
| 01/10/091 October 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK POWER / 01/04/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 535 KINGS ROAD LONDON SW10 0SZ UNITED KINGDOM |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WEATHERALL / 16/08/2008 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED SECRETARY HAGGARDS & CO LIMITED |
| 22/06/0922 June 2009 | SECRETARY APPOINTED MISS MORAG FIONA MITCHELL |
| 01/10/081 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM HAGGARDS CROWTHER, MATRIX STUDIOS, 91 PETERBOROUGH ROAD LONDON SW6 3BU |
| 09/05/079 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 30/11/07 |
| 16/04/0716 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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