CONCEPT ONE DESIGN LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-07 with updates

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09/06/259 June 2025 Change of details for Mr Jagtar Singh Ubhi as a person with significant control on 2025-06-06

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09/06/259 June 2025 Registered office address changed from C/O Qlogic Consultancy Limited C/O Qlogic Consultancy Limited 21 Manor Park Gardens Edgware Middlesex HA8 7NB United Kingdom to C/O Qlogic Consultancy Limited 21 Manor Park Gardens Edgware HA8 7NB on 2025-06-09

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27/03/2527 March 2025 Micro company accounts made up to 2024-06-30

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25/01/2525 January 2025 Director's details changed for Mr Jagtar Singh Ubhi on 2024-07-25

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25/01/2525 January 2025 Secretary's details changed for Ms Harminder Kaur Ubhi on 2024-07-25

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Change of details for Mr Jagtar Singh Ubhi as a person with significant control on 2017-06-08

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25/06/2425 June 2024 Registered office address changed from 21 C/O Qlogic Consultancy Limited 21 Manor Park Gardens Edgware HA8 7NB England to C/O Qlogic Consultancy Limited C/O Qlogic Consultancy Limited 21 Manor Park Gardens Edgware Middlesex HA8 7NB on 2024-06-25

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25/06/2425 June 2024 Confirmation statement made on 2024-06-07 with no updates

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25/06/2425 June 2024 Registered office address changed from 49 Unit C Theobald Street Borehamwood Hertfordshire WD6 4RT England to 21 C/O Qlogic Consultancy Limited 21 Manor Park Gardens Edgware HA8 7NB on 2024-06-25

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-07 with no updates

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-07 with no updates

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21/06/2121 June 2021 Termination of appointment of Jagtar Singh Ubhi as a secretary on 2021-06-21

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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16/04/2016 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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08/03/198 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 25 NIBTHWAITE ROAD HARROW MIDDLESEX HA1 1TB UNITED KINGDOM

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03/12/173 December 2017 SECRETARY APPOINTED MR JAGTAR SINGH UBHI

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08/06/178 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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