CONCEPT SOLUTIONS LIMITED

Company Documents

DateDescription
13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/12/1410 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/12/1221 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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21/12/1221 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY DAWN NAPPER / 05/06/2012

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/01/1219 January 2012 Annual return made up to 4 December 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/01/102 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY DAWN NAPPER / 01/01/2010

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02/01/102 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD PRICE / 01/01/2010

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02/01/102 January 2010 Annual return made up to 4 December 2009 with full list of shareholders

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/12/0816 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/01/079 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/01/069 January 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/01/0424 January 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/01/037 January 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 REGISTERED OFFICE CHANGED ON 09/09/02 FROM: G OFFICE CHANGED 09/09/02 24 EMERY ROAD BRISLINGTON BRISTOL BS4 5PF

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12/12/0112 December 2001 SECRETARY RESIGNED

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12/12/0112 December 2001 DIRECTOR RESIGNED

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12/12/0112 December 2001 NEW DIRECTOR APPOINTED

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12/12/0112 December 2001 NEW SECRETARY APPOINTED

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12/12/0112 December 2001 NEW DIRECTOR APPOINTED

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12/12/0112 December 2001 REGISTERED OFFICE CHANGED ON 12/12/01 FROM: G OFFICE CHANGED 12/12/01 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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04/12/014 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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