CONCEPT APPLICATIONS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-07 with updates

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-07 with updates

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11/08/2311 August 2023 Register(s) moved to registered inspection location C/O Mr K Depledge 129 Sycamore Copse Wakefield West Yorkshire WF2 8DG

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11/08/2311 August 2023 Register(s) moved to registered office address 1 the Orchards Earlsheaton Dewsbury WF12 8BP

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11/08/2311 August 2023 Register(s) moved to registered office address 1 the Orchards Earlsheaton Dewsbury WF12 8BP

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11/08/2311 August 2023 Registered office address changed from 1 the Orchards Earlsheaton Dewsbury WF12 8BP England to 129 Sycamore Copse Wakefield West Yorkshire WF2 8DG on 2023-08-11

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19/12/2219 December 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 APPOINTMENT TERMINATED, SECRETARY DIANE DEPLEDGE

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15/08/1915 August 2019 SECRETARY APPOINTED MR KARL ROBIN LIAM DEPLEDGE

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15/08/1915 August 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH DEPLEDGE

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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17/01/1917 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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07/05/187 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/08/1712 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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27/04/1727 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/08/158 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/08/147 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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22/03/1422 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/08/138 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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06/06/136 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11

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03/09/123 September 2012 Annual return made up to 7 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/05/129 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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14/11/1114 November 2011 Annual return made up to 7 August 2011 with full list of shareholders

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14/11/1114 November 2011 SAIL ADDRESS CHANGED FROM: C/O MR A DEPLEDGE 223 THORNES ROAD WAKEFIELD WEST YORKSHIRE WF2 8QR ENGLAND

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08/11/118 November 2011 DISS40 (DISS40(SOAD))

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/10/115 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/08/1130 August 2011 FIRST GAZETTE

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15/10/1015 October 2010 SAIL ADDRESS CREATED

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15/10/1015 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/10/1015 October 2010 REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 6 SOWOOD VIEW, MANOR ROAD OSSETT WEST YORKSHIRE WF5 0LG

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DEPLEDGE / 01/10/2009

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DEPLEDGE / 01/10/2009

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15/10/1015 October 2010 Annual return made up to 7 August 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/12/091 December 2009 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DEPLEDGE

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07/08/097 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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14/05/0914 May 2009 DIRECTOR APPOINTED MR KEITH DEPLEDGE

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14/05/0914 May 2009 DIRECTOR APPOINTED MR KARL DEPLEDGE

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02/10/082 October 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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