BANKING CONCEPTS LIMITED

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Company Documents

DateDescription
20/04/2520 April 2025 Confirmation statement made on 2025-04-11 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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01/09/241 September 2024 Confirmation statement made on 2024-04-11 with no updates

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27/08/2427 August 2024 Compulsory strike-off action has been discontinued

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26/08/2426 August 2024 Micro company accounts made up to 2023-04-30

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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13/05/2313 May 2023 Confirmation statement made on 2023-04-11 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/02/2316 February 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/01/2123 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/04/1822 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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10/10/1710 October 2017 SECRETARY'S CHANGE OF PARTICULARS / ANDREW FORREST / 29/08/2017

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 25 EAST KILNGATE WYND EDINBURGH EH17 8UQ

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10/10/1710 October 2017 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE FRANCES FORREST / 29/08/2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/05/161 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/05/154 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/04/1416 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/04/1314 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/04/1222 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/04/1117 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRANCES FORREST / 11/04/2010

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03/05/103 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/06/0915 June 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/05/0813 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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12/04/0712 April 2007 SECRETARY RESIGNED

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11/04/0711 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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