CONCEPT ENTERPRISE GROUP LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Change of details for Mr Paul David Bulloch as a person with significant control on 2025-03-04

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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11/06/2411 June 2024 Director's details changed for Mr Paul David Bulloch on 2022-02-01

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

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20/12/2320 December 2023 Micro company accounts made up to 2022-12-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-25 with updates

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14/08/2314 August 2023 Registered office address changed from Riverbridge House Guildford Road Leatherhead Surrey KT22 9AD England to Suite 5, Pilgrims Court 15-17 West Street Reigate RH2 9BL on 2023-08-14

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04/02/234 February 2023 Termination of appointment of Josephine Martina Bulloch as a director on 2023-02-04

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

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28/09/2228 September 2022 Unaudited abridged 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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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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27/09/2127 September 2021 Confirmation statement made on 2021-08-25 with updates

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

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/09/206 September 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES

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04/09/204 September 2020 REGISTERED OFFICE CHANGED ON 04/09/2020 FROM 126-130 EWELL ROAD SURBITON SURREY KT6 6HA ENGLAND

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

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01/12/191 December 2019 24/10/19 STATEMENT OF CAPITAL GBP 202

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09/11/199 November 2019 CURRSHO FROM 31/08/2020 TO 31/12/2019

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30/09/1930 September 2019 26/08/19 STATEMENT OF CAPITAL GBP 4

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26/08/1926 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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