CONCEPT M&E LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 08/07/248 July 2024 | Registration of charge 073434550002, created on 2024-06-27 |
| 05/04/245 April 2024 | Registration of charge 073434550001, created on 2024-04-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-03-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 03/08/233 August 2023 | Director's details changed for Mr Mark Griggs on 2023-08-03 |
| 03/08/233 August 2023 | Secretary's details changed for Mrs Angela Griggs on 2023-08-03 |
| 03/08/233 August 2023 | Director's details changed for Mrs Angela Griggs on 2023-08-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/11/222 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/10/2016 October 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 4 |
| 16/10/2016 October 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/04/209 April 2020 | CESSATION OF DAVID ALAN TIPLER AS A PSC |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIPLER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/10/1817 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/10/179 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/08/1726 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIGGS / 06/07/2017 |
| 26/08/1726 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK GRIGGS / 06/07/2017 |
| 26/08/1726 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN TIPLER / 06/07/2017 |
| 26/08/1726 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA JOYES / 06/07/2017 |
| 26/08/1726 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 26/08/1726 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JOYES / 06/07/2017 |
| 26/08/1726 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JOYES / 06/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/11/165 November 2016 | DISS40 (DISS40(SOAD)) |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 13/05/1613 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, SECRETARY LYNNE GRIGGS |
| 11/05/1611 May 2016 | SECRETARY APPOINTED MRS ANGELA JOYES |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MRS ANGELA JOYES |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR DAVID TIPLER |
| 11/05/1611 May 2016 | PREVSHO FROM 31/08/2016 TO 31/03/2016 |
| 11/05/1611 May 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 6 |
| 11/05/1611 May 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 4 |
| 09/05/169 May 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/09/158 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/06/1530 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 351 CHAMBERSBURY LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8LW |
| 02/12/142 December 2014 | COMPANY NAME CHANGED JAKOBS LTD CERTIFICATE ISSUED ON 02/12/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/09/1325 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DANNY DEACON |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR DANNY DEACON |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/11/1213 November 2012 | COMPANY NAME CHANGED JME ELECTRICS LTD CERTIFICATE ISSUED ON 13/11/12 |
| 19/08/1219 August 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 2 |
| 19/08/1219 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 12/05/1212 May 2012 | SECRETARY APPOINTED MRS LYNNE GRIGGS |
| 12/05/1212 May 2012 | APPOINTMENT TERMINATED, SECRETARY ZOE GRIGGS |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/08/1119 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 11/08/1011 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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