CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Director's details changed for Mr Jonjo James Henry on 2025-04-01 |
| 30/10/2430 October 2024 | Purchase of own shares. |
| 24/10/2424 October 2024 | Purchase of own shares. |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Director's details changed for Mr Jonjo James Henry on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Mr Stuart Cox as a director on 2024-08-01 |
| 30/07/2430 July 2024 | Termination of appointment of Peter Robinson Brough as a director on 2024-07-30 |
| 07/05/247 May 2024 | Registered office address changed from Bank Hall Works Colne Road Lancashire Burnley BB10 3AT England to 18 Tugwood Close Coulsdon CR5 1PT on 2024-05-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Registered office address changed from Pool House Arran Close 106 Birmingham Road Birmingham West Midlands B43 7AD to Bank Hall Works Colne Road Lancashire Burnley BB10 3AT on 2022-05-18 |
| 04/05/224 May 2022 | Appointment of Mr Jonjo James Henry as a director on 2022-04-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 08/06/208 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, SECRETARY MARK POULSON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR PETER ROBINSON BROUGH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/11/153 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WOOD / 01/10/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIMOTHY HENRY / 01/10/2015 |
| 03/11/153 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK POULSON / 01/10/2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/10/1417 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/10/1310 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR JOHN TIMOTHY HENRY |
| 10/10/1210 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/116 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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