CONCEPT BUILDING SOLUTIONS LIMITED

Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-11-05 with updates

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

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07/11/237 November 2023 Confirmation statement made on 2023-11-05 with updates

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-12-31

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

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13/12/2213 December 2022 Confirmation statement made on 2022-11-05 with updates

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15/02/2215 February 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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22/11/2122 November 2021 Confirmation statement made on 2021-11-05 with updates

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11/11/2111 November 2021 Change of details for Service Solutions Group Limited as a person with significant control on 2021-04-20

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

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES

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

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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28/09/1828 September 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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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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29/09/1729 September 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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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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27/09/1627 September 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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06/11/156 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/03/1510 March 2015 APPOINTMENT TERMINATED, SECRETARY DARREN GRIFFIN

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10/03/1510 March 2015 DIRECTOR APPOINTED MR ANDREW WILLIAM WALMSLEY

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10/03/1510 March 2015 SECRETARY APPOINTED MR RICHARD PETER MULHOLLAND

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10/03/1510 March 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM SIMMS

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10/03/1510 March 2015 APPOINTMENT TERMINATED, DIRECTOR DARREN GRIFFIN

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28/10/1428 October 2014 Annual return made up to 27 October 2014 with full list of shareholders

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM WOBURN FAIRWAYS OFFICE PARK FULWOOD PRESTON LANCASHIRE PR2 9WT

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28/02/1428 February 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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22/10/1322 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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26/09/1326 September 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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26/09/1226 September 2012 Annual return made up to 25 September 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR DOMINIC BOOTH

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30/09/1130 September 2011 SECRETARY'S CHANGE OF PARTICULARS / DARREN JOHN GRIFFIN / 01/09/2011

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30/09/1130 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL SIMMS / 01/09/2011

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30/09/1130 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN GRIFFIN / 01/09/2011

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30/09/1130 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC FRANCIS BOOTH / 01/09/2011

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30/09/1130 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/09/1023 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/10/0914 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 12 THE PARKS HAYDOCK NEWTON-LE-WILLOWS MERSEYSIDE WA12 0JQ UNITED KINGDOM

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19/12/0819 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN GRIFFIN / 08/12/2008

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19/12/0819 December 2008 DIRECTOR APPOINTED ADAM MICHAEL SIMMS

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16/10/0816 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM WOBURN FAIRWAYS OFFICE PARK FULWOOD PRESTON LANCASHIRE PR2 9WT

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM SUITE 4 THE PRINTWORKS, HEY ROAD BARROW CLITHEROE LANCASHIRE BB7 9WA

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/10/0725 October 2007 DIRECTOR'S PARTICULARS CHANGED

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: SUITE 4 THE PRINTWORKS RIBBLE VALLEY ENTERPRISE PARK BARROW CLITHEROE LANCASHIRE BB7 9WB

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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18/09/0718 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06

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20/08/0720 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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20/08/0720 August 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/08/0720 August 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/08/0720 August 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/11/0623 November 2006 DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/01/0620 January 2006 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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17/01/0617 January 2006 DIRECTOR RESIGNED

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 SECRETARY RESIGNED

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17/01/0617 January 2006 REGISTERED OFFICE CHANGED ON 17/01/06 FROM: DCW CORPORATE 50 PRINCES REACH PRESTON LANCASHIRE PR2 2GA

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17/01/0617 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/08/043 August 2004 REGISTERED OFFICE CHANGED ON 03/08/04 FROM: SUITE 4 RIBBLE VALLEY ENTERPRISE CENTRE BARROW CLITHEROE LANCASHIRE BB7 9WA

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04/10/034 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 NEW SECRETARY APPOINTED

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29/01/0329 January 2003 NEW DIRECTOR APPOINTED

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27/01/0327 January 2003 REGISTERED OFFICE CHANGED ON 27/01/03 FROM: C/O DCW ASSOCIATES, 50 PRINCES REACH, RIVERSWAY DOCKLANDS PRESTON LANCS PR2 2GA

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24/09/0224 September 2002 DIRECTOR RESIGNED

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24/09/0224 September 2002 SECRETARY RESIGNED

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18/09/0218 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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