CONCEPT G E LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewNotification of a person with significant control statement

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14/07/2514 July 2025 NewWithdrawal of a person with significant control statement on 2025-07-14

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14/07/2514 July 2025 NewConfirmation statement made on 2025-07-14 with updates

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14/07/2514 July 2025 NewNotification of Clare Louise Davidson as a person with significant control on 2025-07-01

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14/07/2514 July 2025 NewChange of details for Mr Andrew Craig Davidson as a person with significant control on 2025-07-01

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22/04/2522 April 2025 Change of details for Mr Andrew Craig Davidson as a person with significant control on 2025-04-01

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22/04/2522 April 2025 Micro company accounts made up to 2025-03-31

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17/04/2517 April 2025 Director's details changed for Mr Andrew Craig Davidson on 2025-04-01

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17/04/2517 April 2025 Change of details for Mr Andrew Craig Davidson as a person with significant control on 2025-04-01

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17/04/2517 April 2025 Director's details changed for Mrs Clare Louise Davidson on 2025-04-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/03/2528 March 2025 Confirmation statement made on 2025-03-15 with updates

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31/05/2431 May 2024 Micro company accounts made up to 2024-03-31

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13/05/2413 May 2024 Registered office address changed from Unit 6 Silcoates Street Wakefield West Yorkshire WF2 0DX England to Unit 12 West Moor Park Network Centre Yorkshire Way Armthorpe Doncaster DN3 3GW on 2024-05-13

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13/05/2413 May 2024 Director's details changed for Mr Andrew Craig Davidson on 2024-05-13

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13/05/2413 May 2024 Director's details changed for Mrs Clare Louise Davidson on 2024-05-13

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10/05/2410 May 2024 Appointment of Mrs Clare Louise Davidson as a director on 2024-03-16

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09/05/249 May 2024 Statement of capital following an allotment of shares on 2024-03-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-15 with updates

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09/02/249 February 2024 Confirmation statement made on 2024-02-06 with updates

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31/01/2431 January 2024 Change of details for Mr Andrew Craig Davidson as a person with significant control on 2023-03-01

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15/01/2415 January 2024 Current accounting period extended from 2024-02-28 to 2024-03-31

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01/11/231 November 2023 Registration of charge 138986450001, created on 2023-11-01

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29/08/2329 August 2023 Micro company accounts made up to 2023-02-28

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29/08/2329 August 2023 Registered office address changed from Prestige Court Business Centre Hunslet Leeds West Yorkshire LS10 2BD United Kingdom to Unit 6 Silcoates Street Wakefield West Yorkshire WF2 0DX on 2023-08-29

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20/07/2320 July 2023 Change of details for Mr Andrew Craig Davidson as a person with significant control on 2023-07-20

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-06 with updates

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05/04/225 April 2022 Registered office address changed from 11 Moors House South Hawksworth Street Ilkley LS29 9DX England to 9 Lakeside Court Hunslet Leeds West Yorkshire LS10 2LT on 2022-04-05

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05/04/225 April 2022 Director's details changed for Mr Andrew Craig Davidson on 2022-04-05

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05/04/225 April 2022 Director's details changed for Mrs Sharon Parnwell on 2022-04-05

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04/04/224 April 2022 Registered office address changed from 4 Market Place Thorne Doncaster South Yorkshire DN8 5DW United Kingdom to 11 Moors House South Hawksworth Street Ilkley LS29 9DX on 2022-04-04

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07/02/227 February 2022 Incorporation

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