INITIAL CONCEPT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Final Gazette dissolved following liquidation |
| 17/06/2517 June 2025 | Final Gazette dissolved following liquidation |
| 17/03/2517 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 09/01/259 January 2025 | Liquidators' statement of receipts and payments to 2023-10-31 |
| 29/11/2229 November 2022 | Appointment of a voluntary liquidator |
| 29/11/2229 November 2022 | Registered office address changed from Unit 11, Ely Distribution Centre Argyle Way Cardiff CF5 5NJ Wales to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN on 2022-11-29 |
| 29/11/2229 November 2022 | Statement of affairs |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 20/01/2220 January 2022 | Termination of appointment of Mark Francis Charles as a secretary on 2022-01-19 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-11-30 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM HILLCREST COGAN STATION PENARTH VALE OF GLAMORGAN CF64 2NS |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/08/153 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLIVE CHARLES / 01/07/2014 |
| 28/07/1428 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK FRANCIS CHARLES / 01/07/2014 |
| 28/07/1428 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/08/138 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/07/1226 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/07/1126 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/08/1020 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: QUEENS GATE MEWS ALBERT ROAD PENARTH VALE OF GLAMORGAN CF64 1BZ |
| 09/08/049 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 36 WINDSOR TERRACE PENARTH VALE OF GLAMORGAN CF64 1AB |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | £ NC 150/100000 20/03 |
| 12/06/0312 June 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03 |
| 12/06/0312 June 2003 | NC INC ALREADY ADJUSTED 20/03/03 |
| 22/07/0222 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company