MW CONCEPTS LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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06/10/256 October 2025 NewDirector's details changed for Mr Eddie Willson on 2025-10-03

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03/10/253 October 2025 NewChange of details for Mr Eddie Willson as a person with significant control on 2025-10-03

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13/06/2513 June 2025 Change of details for Mr Eddie Willson as a person with significant control on 2025-06-13

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13/06/2513 June 2025 Director's details changed for Mr Eddie Willson on 2025-06-13

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03/06/253 June 2025 Certificate of change of name

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14/02/2514 February 2025 Certificate of change of name

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13/02/2513 February 2025 Confirmation statement made on 2025-02-13 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/10/2421 October 2024 Confirmation statement made on 2024-10-20 with no updates

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/10/2320 October 2023 Termination of appointment of Anthony Mitchell as a director on 2023-10-20

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20/10/2320 October 2023 Appointment of Mr Eddie Willson as a director on 2023-10-20

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with updates

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20/10/2320 October 2023 Notification of Eddie Willson as a person with significant control on 2023-10-20

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20/10/2320 October 2023 Cessation of Anthony Mitchell as a person with significant control on 2023-10-20

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with no updates

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with no updates

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13/10/2113 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/01/2119 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/12/195 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO KEATING

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05/12/195 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MITCHELL

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22/11/1922 November 2019 CESSATION OF ANTHONY MITCHELL AS A PSC

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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22/02/1822 February 2018 DIRECTOR APPOINTED MR HUGO OLIVER FITZSTEPHEN KEATING

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30/01/1830 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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