CONCEPT APPS LTD
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Purchase of own shares. |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2024-12-20 |
| 25/03/2525 March 2025 | Resolutions |
| 25/03/2525 March 2025 | Resolutions |
| 24/03/2524 March 2025 | Statement of capital following an allotment of shares on 2024-12-20 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-13 with updates |
| 03/12/243 December 2024 | Registered office address changed from Unit 14 Innovation Centre Queens Road Belfast BT3 9DT Northern Ireland to Unit 1 Innovation Centre, Catalyst Queens Road Belfast BT3 9DT on 2024-12-03 |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/06/2411 June 2024 | Statement of capital following an allotment of shares on 2024-05-08 |
| 26/04/2426 April 2024 | Memorandum and Articles of Association |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 09/04/249 April 2024 | Statement of capital following an allotment of shares on 2023-12-05 |
| 09/04/249 April 2024 | Statement of capital following an allotment of shares on 2024-01-04 |
| 03/01/243 January 2024 | Current accounting period extended from 2024-02-28 to 2024-03-31 |
| 16/11/2316 November 2023 | Registered office address changed from 17 Catalyst, Innovation Centre Queens Road Belfast Antrim BT3 9DT Northern Ireland to Unit 14 Innovation Centre Queens Road Belfast BT3 9DT on 2023-11-16 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2023-02-28 |
| 16/06/2316 June 2023 | Amended total exemption full accounts made up to 2022-02-28 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-13 with updates |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-07-08 |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-13 with updates |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM UNIT 16, BLOCK 10 CENTRAL PARK MALLUSK NEWTOWNABBEY COUNTY ANTRIM BT36 4FS NORTHERN IRELAND |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 08/03/168 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RAE DAVID CROWE / 01/04/2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MCSTRAVICK / 01/04/2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MCARDLE / 01/04/2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUS PETER MAGILL / 01/04/2015 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES HOUSTON |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM UNIT F16 10 MALLUSK INDUSTRIAL ESTATE MALLUSK ROAD NEWTOWNABBEY BT36 4QN NORTHERN IRELAND |
| 18/02/1518 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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