C2 CONCEPTS LTD.
Company number SC261095 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Appointment of Angela Jane Newton as a director on 2026-07-02 · 2 pages | View document |
| 17 Dec 2025 | Resolutions · 1 page | View document |
| 17 Dec 2025 | Notification of Laura Margaret Brunjes as a person with significant control on 2025-12-15 · 2 pages | View document |
| 17 Dec 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 16 Dec 2025 | Notification of Jean Camplisson as a person with significant control on 2025-12-15 · 2 pages | View document |
| 16 Dec 2025 | Appointment of David Kiernan as a director on 2025-12-15 · 2 pages | View document |
| 16 Dec 2025 | Change of details for Mr Mark James Alcorn as a person with significant control on 2025-12-15 · 2 pages | View document |
| 16 Dec 2025 | Appointment of Jean Camplisson as a director on 2025-12-15 · 2 pages | View document |
| 16 Dec 2025 | Notification of Ralph Leishman as a person with significant control on 2025-12-15 · 2 pages | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 18 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 11 Feb 2025 | Director's details changed for Mr Mark James Alcorn on 2024-12-01 · 2 pages | View document |
| 11 Feb 2025 | Change of details for Mr Mark James Alcorn as a person with significant control on 2024-12-01 · 2 pages | View document |
| 19 Dec 2024 | Director's details changed for Mr Mark James Alcorn on 2024-12-10 · 2 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 14 May 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 12 May 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 16 May 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Jul 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM · ATLANTIC CHAMBERS · 45 HOPE STREET · GLASGOW · G2 6AE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Feb 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Mar 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages | View document |
| 8 Feb 2011 | 18/12/10 NO CHANGES | View document |
| 14 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES ALCORN / 01/10/2009 | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ALCORN | View document |
| 11 Feb 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 14 Jul 2009 | GBP IC 200/100 29/06/09 GBP SR 100@1=100 | View document |
| 7 Jul 2009 | DIRECTOR RESIGNED IAN BEATTIE | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Jan 2009 | 363A · 4 pages | View document |
| 14 Jan 2009 | RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS | View document |
| 13 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Dec 2007 | 363A · 2 pages | View document |
| 19 Dec 2007 | 363A · 2 pages | View document |
| 19 Dec 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Jan 2007 | 363A · 2 pages | View document |
| 22 Jan 2007 | 363A · 2 pages | View document |
| 22 Jan 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Mar 2006 | 363S · 7 pages | View document |
| 17 Mar 2006 | 363S · 7 pages | View document |
| 17 Mar 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: THE PENTAGON 36 WASHINGTON STREET GLASGOW G3 8AZ | View document |
| 16 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 3 Feb 2005 | 363S · 7 pages | View document |
| 3 Feb 2005 | 363S · 7 pages | View document |
| 3 Feb 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2004 | 88(2)R · 2 pages | View document |
| 23 Mar 2004 | 88(2)R · 2 pages | View document |
| 23 Mar 2004 | SECRETARY RESIGNED | View document |
| 23 Mar 2004 | 288A · 2 pages | View document |
| 23 Mar 2004 | 288A · 2 pages | View document |
| 23 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | 88(2)R · 2 pages | View document |
| 3 Mar 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 144 ST. VINCENT STREET GLASGOW G2 5LQ | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2003 | DIRECTOR RESIGNED | View document |
| 21 Dec 2003 | SECRETARY RESIGNED | View document |
| 18 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |