CONCEPT (UK) BUILDING SYSTEMS LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Micro company accounts made up to 2024-06-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/09/2329 September 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-26 with no updates

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19/01/2319 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/02/2217 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-26 with no updates

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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15/09/1715 September 2017 DISS40 (DISS40(SOAD))

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE COLE

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG COLE

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12/09/1712 September 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/09/155 September 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/07/1431 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/08/1312 August 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/08/1213 August 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/08/1112 August 2011 Annual return made up to 27 June 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG COLE / 27/06/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE COLE / 27/06/2010

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28/09/1028 September 2010 Annual return made up to 27 June 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/09/098 September 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/09/0711 September 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/08/0629 August 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/08/0530 August 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/07/0427 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/09/0311 September 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02

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02/11/022 November 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01

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22/06/0122 June 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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22/06/0022 June 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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10/08/9910 August 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS

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08/02/998 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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28/07/9828 July 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS

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14/08/9714 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/9714 August 1997 NEW DIRECTOR APPOINTED

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14/08/9714 August 1997 REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 63 NEVARDA ROAD CANVEY ISLAND ESSEX

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06/07/976 July 1997 SECRETARY RESIGNED

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06/07/976 July 1997 DIRECTOR RESIGNED

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27/06/9727 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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