CONCEPT ELECTRICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-21 with updates |
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-03-30 |
| 20/03/2520 March 2025 | Previous accounting period shortened from 2024-03-27 to 2024-03-26 |
| 22/12/2422 December 2024 | Previous accounting period shortened from 2024-03-28 to 2024-03-27 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 21/06/2421 June 2024 | Statement of capital following an allotment of shares on 2022-04-06 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-03-30 |
| 20/12/2320 December 2023 | Previous accounting period shortened from 2023-03-29 to 2023-03-28 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-30 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-08-22 with updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 26/03/2126 March 2021 | 30/03/20 TOTAL EXEMPTION FULL |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 26/08/2026 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042587920002 |
| 21/08/2021 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/05/201 May 2020 | 30/03/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 23/03/2023 March 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 23/12/1923 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 18/09/1818 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONI JANUSZ ROY |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, SECRETARY DIANE PETERS |
| 18/09/1818 September 2018 | CESSATION OF SIMON JOHN PETERS AS A PSC |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETERS |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANNE PETERS |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR ANTONI JANUSZ ROY |
| 18/09/1818 September 2018 | CESSATION OF DIANNE PETERS AS A PSC |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MRS DIANNE PETERS |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/09/157 September 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/08/141 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/08/1322 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/09/1210 September 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/09/1113 September 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/09/108 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 12/10/0912 October 2009 | Annual return made up to 25 July 2009 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/10/087 October 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 98 ARCADIA AVENUE BROOKLANDS SALE CHESHIRE M33 3RZ |
| 12/02/0812 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 02/08/012 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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