CONCEPT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 24/09/2424 September 2024 | Registered office address changed from Concept House Fairbairn Road Livingston West Lothian EH54 6TS to Unit 1-4 Telford Court 9 South Avenue Clydebank Business Park Clydebank G81 2NR on 2024-09-24 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 29/02/2429 February 2024 | Termination of appointment of Kevin Michael Paterson as a director on 2024-01-22 |
| 06/12/236 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/12/236 December 2023 | |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 26/10/2226 October 2022 | Termination of appointment of Anthony William Arthurton as a director on 2022-10-07 |
| 26/10/2226 October 2022 | Appointment of Mr Paolo Rossetti as a director on 2022-10-07 |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 05/05/205 May 2020 | PSC'S CHANGE OF PARTICULARS / XEROX CAPITAL (EUROPE) LIMITED / 11/11/2019 |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN PATERSON |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RODNEY NOONOO |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER DEHON |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR RODNEY NOONOO |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR DAVID BRIAN DYAS |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISON |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL MARCIANO |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BARRETT |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCK SCEMAMA |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR ANDREW JOHN MORRISON |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR OLIVIER JULES DEHON |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FESTA |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR GABRIEL MAURICE MARCIANO |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR XAVIER HEISS |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAOLO RECROSIO |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR FRANCK VICTOR SCEMAMA |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR PAOLO RECROSIO |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALBRIGHT |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR XAVIER HEISS |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DOURAID ZAGHOUANI |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MICHAEL ROBERT FESTA |
| 26/04/1126 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 04/04/114 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 04/04/114 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 04/04/114 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 04/04/114 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE PATERSON |
| 21/03/1121 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/03/1121 March 2011 | SECRETARY APPOINTED MICHAEL JOHN BARRETT |
| 21/03/1121 March 2011 | ADOPT ARTICLES 28/02/2011 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEVINE |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED DOURAID ZAGHOUANI |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED CRAIG MORROW ALBRIGHT |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PATERSON |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARR |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCKENNA |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURKE |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH OSWALD |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELVIN |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES KANE |
| 04/03/114 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 15327.12 |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCKENNA / 01/10/2009 |
| 22/06/1022 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PATERSON / 01/10/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PATERSON / 01/10/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT OSWALD / 01/10/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BARR / 01/10/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL DEVINE / 01/10/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL PATERSON / 01/10/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER KANE / 01/10/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS / 01/10/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BURKE / 01/10/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN MELVIN / 01/10/2009 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PATERSON / 01/10/2009 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED KEVIN MICHAEL PATERSON |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURKE / 17/05/2008 |
| 03/09/073 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 19/10/0619 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | AUDITOR'S RESIGNATION |
| 17/09/0317 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/06/036 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0225 September 2002 | S-DIV 06/06/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 31/10/9931 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | AUDITOR'S RESIGNATION |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 02/07/972 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 17/08/9417 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9417 August 1994 | ALTER MEM AND ARTS 09/08/94 |
| 28/06/9428 June 1994 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 |
| 18/10/9118 October 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: GEORGE HOUSE 126 GEORGE STREET EDINBURGH EH2 4JZ |
| 15/02/9115 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | PARTIC OF MORT/CHARGE 11551 |
| 27/09/9027 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 29/11/8929 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 14/07/89; NO CHANGE OF MEMBERS |
| 13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
| 07/09/897 September 1989 | AGREEMENT |
| 07/09/897 September 1989 | ALLOTS/ 16/08/89 1,429*£1 ORD |
| 29/08/8929 August 1989 | G123 TO INC.CAP.TO £20000 |
| 29/08/8929 August 1989 | ALTER MEM AND ARTS 160889 |
| 29/08/8929 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 160889 |
| 29/08/8929 August 1989 | TO INC.CAP.TO £20000 160889 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 14/07/88; NO CHANGE OF MEMBERS |
| 09/06/889 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 03/03/883 March 1988 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/8714 May 1987 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | REGISTERED OFFICE CHANGED ON 14/05/87 FROM: 209 LEITH WALK EDINBURGH |
| 14/05/8714 May 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/86 |
| 15/07/8615 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 30/04/85; FULL LIST OF MEMBERS |
| 27/03/8427 March 1984 | DIR / SEC APPOINT / RESIGN |
| 21/03/8421 March 1984 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 28/02/8428 February 1984 | CERTIFICATE OF INCORPORATION |
| 28/02/8428 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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