CONCEPT 4 CREATIVE LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Total exemption full accounts made up to 2024-05-31

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28/11/2428 November 2024 Confirmation statement made on 2024-11-17 with no updates

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

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-05-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-17 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-05-31

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12/01/2312 January 2023 Termination of appointment of Andrew Peter Leet as a director on 2023-01-12

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24/11/2224 November 2022 Confirmation statement made on 2022-11-17 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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19/11/2119 November 2021 Confirmation statement made on 2021-11-17 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/05/2124 May 2021 31/05/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 31/05/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 38 CHURCHILL WAY LOMESHAYE ESTATE NELSON LANCASHIRE BB9 6RT

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR ALLAN BUCK

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28/10/1628 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050591460001

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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25/09/1525 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/03/1526 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CLEAVER / 26/03/2015

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26/03/1526 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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26/03/1526 March 2015 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER BUCK / 26/03/2015

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26/03/1526 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BUCK / 26/03/2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/03/1421 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/03/1319 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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10/07/1210 July 2012 SECTION 519

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23/03/1223 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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27/02/1227 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SCHOFIELD / 24/09/2011

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL TOMLINSON / 25/03/2011

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25/03/1125 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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13/01/1113 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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19/11/1019 November 2010 COMPANY NAME CHANGED MARKETING FOR EDUCATION LIMITED CERTIFICATE ISSUED ON 19/11/10

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19/11/1019 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SCHOFIELD / 24/03/2010

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24/03/1024 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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02/10/092 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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29/08/0929 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE SCHOFIELD / 25/08/2009

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29/08/0929 August 2009 DIRECTOR APPOINTED ANDY LEET

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16/07/0916 July 2009 PREVEXT FROM 31/03/2009 TO 31/05/2009

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01/04/091 April 2009 DIRECTOR APPOINTED MR JASON MICHAEL TOMLINSON

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01/04/091 April 2009 DIRECTOR APPOINTED MRS JANE SCHOFIELD

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26/03/0926 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/03/0820 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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16/03/0616 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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06/03/046 March 2004 NEW DIRECTOR APPOINTED

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06/03/046 March 2004 REGISTERED OFFICE CHANGED ON 06/03/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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06/03/046 March 2004 DIRECTOR RESIGNED

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06/03/046 March 2004 SECRETARY RESIGNED

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06/03/046 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/041 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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