CONCEPT CORPORATE MANAGEMENT LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Confirmation statement made on 2024-12-04 with no updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/12/235 December 2023 Confirmation statement made on 2023-12-04 with no updates

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-01-31

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30/10/2330 October 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30

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20/03/2320 March 2023 Registered office address changed from 3rd. Floor, 207 Regent Street London W1B 3HH United Kingdom to 5 London Road Rainham Gillingham Kent ME8 7RG on 2023-03-20

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/12/226 December 2022 Confirmation statement made on 2022-12-04 with no updates

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/12/218 December 2021 Confirmation statement made on 2021-12-04 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 31/01/20 TOTAL EXEMPTION FULL

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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21/11/1921 November 2019 31/01/19 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 31/01/18 TOTAL EXEMPTION FULL

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20/04/1920 April 2019 DISS40 (DISS40(SOAD))

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09/04/199 April 2019 FIRST GAZETTE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 3-5 LONDON ROAD RAINHAM KENT ME8 7RG

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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04/12/184 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURPREET PHAGURA

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04/12/184 December 2018 CESSATION OF DAVINDER SINGH SEHRA AS A PSC

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR DAVINDER SEHRA

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10/09/1810 September 2018 DIRECTOR APPOINTED MR GURPREET PHAGURA

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12/06/1812 June 2018 DIRECTOR APPOINTED MR DAVINDER SINGH SEHRA

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVINDER SEHRA

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11/06/1811 June 2018 CESSATION OF DAVINDER SEHRA AS A PSC

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11/06/1811 June 2018 CESSATION OF SARNJIT SINGH PHAGURA AS A PSC

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINDER SEHRA

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINDER SEHRA

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11/06/1811 June 2018 DIRECTOR APPOINTED MR DAVINDER SINGH SEHRA

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR SARNJIT PHAGURA

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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05/03/185 March 2018 31/01/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/01/1813 January 2018 DISS40 (DISS40(SOAD))

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02/01/182 January 2018 FIRST GAZETTE

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/12/1613 December 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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25/05/1625 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 January 2015

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21/05/1521 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/05/1420 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/07/139 July 2013 Annual return made up to 2 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/05/1218 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SARNJIT PHAGURA / 02/05/2011

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08/06/118 June 2011 Annual return made up to 2 May 2011 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SARNJIT PHAGURA / 02/05/2010

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06/05/106 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR APPOINTED MR SARNJIT PHAGURA

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR CONCEPT CORPORATE MANAGEMENT LIMITED

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19/11/0919 November 2009 Annual return made up to 2 May 2009 with full list of shareholders

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18/11/0918 November 2009 CORPORATE DIRECTOR APPOINTED CONCEPT CORPORATE MANAGEMENT LIMITED

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10/11/0910 November 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM ALBANY HOUSE OFFICE 404, 4TH FLOOR 324 - 326 REGENT STREET LONDON W1B 3HH

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05/11/095 November 2009 APPOINTMENT TERMINATED, DIRECTOR DAL SINGH

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03/11/093 November 2009 DISS40 (DISS40(SOAD))

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

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22/09/0922 September 2009 FIRST GAZETTE

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17/08/0917 August 2009 PREVSHO FROM 31/05/2009 TO 31/01/2009

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13/05/0813 May 2008 DIRECTOR APPOINTED DAL SINGH

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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02/05/082 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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