B-CONCEPT LIMITED

Company number 05952279 ·

Converted / Closed

37 filings

Date Filing
19 Dec 2019 NOTIFICATION FROM OVERSEAS REGISTRY OF COMPLETION OF CROSS-BORDER MERGER View document
19 Dec 2019 CONFIRMATION OF TRANSER OF ASSETS AND LIABILITIES View document
8 Oct 2019 FORM CB01 - NOTICE OF A CROSS BORDER MERGER View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES View document
1 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABINE REUTTER View document
18 Dec 2018 CESSATION OF BERNHARD ENGELHARDT AS A PSC View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES View document
18 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES View document
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
15 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Oct 2015 Annual return made up to 2 October 2015 with full list of shareholders View document
2 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Oct 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
7 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
5 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Oct 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
11 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Oct 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Oct 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
19 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Oct 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
18 Oct 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View document
2 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document