CONCEPT PROJECT B LTD

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Company Documents

DateDescription
08/05/258 May 2025 Micro company accounts made up to 2024-09-30

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17/10/2417 October 2024 Confirmation statement made on 2024-09-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/02/2413 February 2024 Micro company accounts made up to 2023-09-30

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19/12/2319 December 2023 Cessation of Anatoliy Akhanov as a person with significant control on 2023-11-30

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19/12/2319 December 2023 Notification of Leyla Akhanova as a person with significant control on 2023-11-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/05/2329 May 2023 Micro company accounts made up to 2022-09-30

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15/11/2215 November 2022 Confirmation statement made on 2022-09-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/01/2213 January 2022 Unaudited abridged accounts made up to 2021-09-30

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18/11/2118 November 2021 Confirmation statement made on 2021-09-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/02/2112 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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03/02/213 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANATOLIY AKHANOV

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03/02/213 February 2021 CESSATION OF CYROCO LP AS A PSC

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/12/1917 December 2019 30/09/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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30/05/1930 May 2019 30/09/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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19/09/1819 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYROCO LP

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19/09/1819 September 2018 CESSATION OF ALEXANDER ZHORA DARASELIA AS A PSC

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15/08/1815 August 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM OFFICE 8 176 FINCHLEY ROAD LONDON NW3 6BT ENGLAND

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15/08/1815 August 2018 APPOINTMENT TERMINATED, DIRECTOR ABIGAIL KALOPONG

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15/08/1815 August 2018 DIRECTOR APPOINTED MR. CARLOS ALBERTO WEAND ORTIZ

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM OFFICE 11 43 BEDFORD STREET LONDON WC2E 9HA

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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14/06/1614 June 2016 ARTICLES OF ASSOCIATION

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27/05/1627 May 2016 ALTER ARTICLES 15/04/2016

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15/04/1615 April 2016 COMPANY NAME CHANGED BERG MANAGEMENT SYSTEM LTD
CERTIFICATE ISSUED ON 15/04/16

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15/04/1615 April 2016 COMPANY NAME CHANGED BERG MANAGEMENT SYSTEM LTD CERTIFICATE ISSUED ON 15/04/16

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/10/1521 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS. ABIGAIL KALOPUNG / 01/09/2014

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06/11/146 November 2014 Annual return made up to 25 September 2014 with full list of shareholders

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06/11/146 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1325 September 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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25/09/1325 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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