CONCEPT RESOURCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Termination of appointment of Matthew Gillen as a director on 2025-03-07 |
| 06/02/256 February 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | Application to strike the company off the register |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 13/06/2413 June 2024 | Appointment of Mr John Antunes as a director on 2024-06-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Memorandum and Articles of Association |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 25/04/2325 April 2023 | Termination of appointment of William Macdonald Allan as a director on 2023-04-24 |
| 25/04/2325 April 2023 | Appointment of Mr. Philip Christopher Tilt as a director on 2023-04-24 |
| 25/04/2325 April 2023 | Termination of appointment of Greig Ronald Brown as a director on 2023-04-24 |
| 24/04/2324 April 2023 | Director's details changed for Mr William Macdonald Allan on 2023-04-20 |
| 04/04/234 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-08-19 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN LANCE SHORT / 27/02/2017 |
| 13/10/1713 October 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN LANCE SHORT / 27/02/2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 12/02/1612 February 2016 | Annual return made up to 19 August 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | DISS40 (DISS40(SOAD)) |
| 16/12/1416 December 2014 | FIRST GAZETTE |
| 15/12/1415 December 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 04/01/134 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL SHORT / 20/11/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN LANCE SHORT / 13/01/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN LANCE SHORT / 13/01/2012 |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 29/05/1029 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/10/0913 October 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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