CONCEPT INVESTMENT MANAGEMENT LTD

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DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2025-02-28

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05/03/255 March 2025 Confirmation statement made on 2025-02-15 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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12/12/2412 December 2024 Registered office address changed from 97 Viewpoint Consett Business Park Villa Real Consett DH8 6BN England to Office 13. Durham Workspace Abbey Road Pity Me Durham DH1 5JZ on 2024-12-12

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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07/03/237 March 2023 Change of details for Mr Kevin Keith Embleton as a person with significant control on 2023-03-01

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06/03/236 March 2023 Change of details for Mr Kevin Keith Embleton as a person with significant control on 2023-03-01

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06/03/236 March 2023 Confirmation statement made on 2023-02-21 with no updates

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06/03/236 March 2023 Director's details changed for Mr Kevin Keith Embleton on 2023-03-01

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06/03/236 March 2023 Director's details changed for Mr Kevin Keith Embleton on 2023-03-01

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

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/10/2122 October 2021 Registered office address changed from Unit F8-F9 Tanfield Lea Business Centre Tanfield Lea North Industrial Estate Stanley Durham DH9 9DB to 97 Viewpoint Consett Business Park Villa Real Consett DH8 6BN on 2021-10-22

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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01/05/201 May 2020 29/02/20 UNAUDITED ABRIDGED

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26/04/2026 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN KEITH EMBLETON / 10/03/2020

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN KEITH EMBLETON / 01/03/2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/09/1828 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN KEITH EMBLETON / 28/09/2018

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28/09/1828 September 2018 PSC'S CHANGE OF PARTICULARS / MR KEVIN KEITH EMBLETON / 28/09/2018

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30/04/1830 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/10/179 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EMBLETON / 02/02/2016

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21/03/1621 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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13/10/1513 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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02/03/152 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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12/03/1412 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/11/1315 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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11/04/1311 April 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM UNIT 45 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK CONSETT DURHAM DH8 6BP ENGLAND

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/02/1328 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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21/02/1221 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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