CONCEPT BLIND SYSTEMS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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16/01/2516 January 2025 Director's details changed for Rebecca Sharon Smith on 2025-01-03

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-11-10 with no updates

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29/02/2429 February 2024 Director's details changed for Natalie Jane Smith on 2024-02-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with updates

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28/09/2328 September 2023 Confirmation statement made on 2023-09-16 with updates

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08/08/238 August 2023 Total exemption full accounts made up to 2022-12-31

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21/07/2321 July 2023 Resolutions

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21/07/2321 July 2023 Resolutions

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21/07/2321 July 2023 Resolutions

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21/07/2321 July 2023 Memorandum and Articles of Association

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21/07/2321 July 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-16 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Director's details changed for Rebecca Sharon Smith on 2021-09-24

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08/04/218 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JANE SMITH / 14/12/2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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27/08/2027 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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26/04/1926 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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04/05/184 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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14/03/1714 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/09/1419 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/09/1218 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/02/121 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/12/1124 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/10/1131 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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06/06/116 June 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/09/1020 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JANE SMITH / 18/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ELAINE SMITH / 18/09/2010

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SHARON NIGHTINGALE / 07/04/2010

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 28-32 DEVONSHIRE ROAD LEICESTER LE4 0BF

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30/10/0930 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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16/10/0916 October 2009 CURREXT FROM 30/09/2009 TO 31/12/2009

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29/09/0929 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/02/0910 February 2009 ADOPT MEM AND ARTS 29/01/2009

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06/12/086 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/11/0820 November 2008 DIRECTOR APPOINTED REBECCA SHARON NIGHTINGALE

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20/11/0820 November 2008 DIRECTOR APPOINTED NATALIE JANE SMITH

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20/11/0820 November 2008 DIRECTOR APPOINTED MARILYN ELAINE SMITH

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18/09/0818 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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