CONCEPT DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 20/05/2520 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/04/2412 April 2024 | Micro company accounts made up to 2024-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Registration of charge 057564350003, created on 2024-03-08 |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/05/2311 May 2023 | Change of details for Mr Stephen Paul Egerton as a person with significant control on 2023-05-11 |
| 11/05/2311 May 2023 | Change of details for Mrs Holly Jane Egerton as a person with significant control on 2023-05-11 |
| 11/05/2311 May 2023 | Director's details changed for Mr Stephen Paul Egerton on 2023-05-11 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 10/08/2110 August 2021 | Registration of charge 057564350002, created on 2021-08-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 18/11/1918 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057564350001 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN EGERTON |
| 15/05/1415 May 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 13/05/1413 May 2014 | 01/04/13 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/05/1323 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL EGERTON / 24/03/2013 |
| 23/05/1323 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN EGERTON / 24/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1227 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 66 KENT ROAD, ST DENYS SOUTHAMPTON HANTS SO17 2LH |
| 12/05/1112 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/06/1015 June 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/10/0731 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0725 October 2007 | COMPANY NAME CHANGED CONCEPT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 25/10/07 |
| 11/09/0711 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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