CONCEPT IPR LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 20/04/2420 April 2024 | Registered office address changed from C/O Kg Accountancy 75 Hilton Heights Woodside Aberdeen AB24 4QF Scotland to 71 Fonthill Avenue Aberdeen AB11 6TF on 2024-04-20 |
| 09/12/239 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 24/09/2224 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/12/191 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 24/08/1724 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | DISS40 (DISS40(SOAD)) |
| 28/03/1628 March 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MAGOWAN |
| 28/03/1628 March 2016 | REGISTERED OFFICE CHANGED ON 28/03/2016 FROM 135 - 137 HARDGATE ABERDEEN AB11 6XQ |
| 28/03/1628 March 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | SECRETARY APPOINTED MR WILLIAM DAVID MAGOWAN |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, SECRETARY DAVOR SARIC |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/06/1421 June 2014 | DISS40 (DISS40(SOAD)) |
| 18/06/1418 June 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 11/04/1411 April 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/06/134 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVOR SARIC / 31/05/2013 |
| 25/02/1325 February 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/06/1223 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/02/1222 February 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/03/1110 March 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/03/101 March 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIR BERTOVIC / 15/12/2009 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVOR SARIC |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 11 THISTLE PLACE ABERDEEN AB10 1UZ |
| 24/02/0624 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | COMPANY NAME CHANGED BERTOVIC PRODUCTION SERVICES LIM ITED CERTIFICATE ISSUED ON 09/04/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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