CompaniesInTheUK

CASE CONCEPTS LIMITED

Company number 03041630 ·

Active

106 filings

Date Filing
12 Dec 2025 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
31 Oct 2025 Accounts for a small company made up to 2024-10-31 · 10 pages View document
20 Jan 2025 Registration of charge 030416300011, created on 2025-01-16 · 62 pages View document
10 Dec 2024 Confirmation statement made on 2024-12-05 with updates · 5 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
5 Aug 2024 Total exemption full accounts made up to 2023-10-31 · 6 pages View document
7 Dec 2023 Secretary's details changed for Mr Richard Parry Case on 2023-12-07 · 1 page View document
7 Dec 2023 Change of details for Mr Richard Parry Case as a person with significant control on 2023-09-11 · 2 pages View document
7 Dec 2023 Confirmation statement made on 2023-12-05 with updates · 7 pages View document
7 Dec 2023 Director's details changed for Mr Richard Parry Case on 2023-12-07 · 2 pages View document
13 Nov 2023 Appointment of Mrs Jane Egan-Case as a director on 2023-10-27 · 2 pages View document
13 Nov 2023 Appointment of Mr Richard Arthur Case as a director on 2023-10-27 · 2 pages View document
3 Aug 2023 Total exemption full accounts made up to 2022-10-31 · 6 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-05 with updates · 4 pages View document
8 Dec 2021 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
31 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 6 pages View document
23 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
6 Aug 2019 31/10/18 TOTAL EXEMPTION FULL View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
13 Aug 2018 CESSATION OF PHILIP DONALD CASE AS A PSC View document
13 Aug 2018 SECRETARY APPOINTED MR RICHARD PARRY CASE View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP CASE View document
13 Aug 2018 APPOINTMENT TERMINATED, SECRETARY PHILIP CASE View document
2 Aug 2018 31/10/17 TOTAL EXEMPTION FULL View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
8 Aug 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
18 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
4 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
11 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
15 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
23 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
8 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
5 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
2 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
2 May 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
16 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
4 May 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
14 Feb 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM COUNTGRADE HOUSE KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT SA13 2PE View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
16 May 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
10 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
10 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
10 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
26 Jul 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
21 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
20 May 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
14 May 2010 APPOINTMENT TERMINATED, DIRECTOR HARRY CASE · 1 page View document
18 Jan 2010 PREVEXT FROM 31/05/2009 TO 31/10/2009 View document
19 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
3 Apr 2009 FULL ACCOUNTS MADE UP TO 31/05/08 View document
1 Oct 2008 FULL ACCOUNTS MADE UP TO 31/05/07 View document
8 May 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View document
28 Apr 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View document
28 Dec 2006 FULL ACCOUNTS MADE UP TO 31/05/06 View document
22 Dec 2006 £ IC 2903/2624 08/11/06 £ SR 279@1=279 View document
30 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Nov 2006 DIRECTOR RESIGNED View document
30 Nov 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Apr 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
2 Mar 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
27 Apr 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View document
13 Jan 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
14 Apr 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View document
3 Apr 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
22 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View document
5 Apr 2003 AUDITOR'S RESIGNATION View document
4 Apr 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
9 Apr 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS View document
2 Apr 2002 FULL ACCOUNTS MADE UP TO 31/05/01 View document
14 Mar 2002 COMPANY NAME CHANGED INSUREPLAYER LIMITED CERTIFICATE ISSUED ON 14/03/02 View document
4 May 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS View document
2 Apr 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
5 May 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS View document
4 Apr 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
11 Jun 1999 RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS View document
6 Apr 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
1 Oct 1998 AUDITOR'S RESIGNATION View document
7 Jul 1998 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS View document
1 Apr 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
20 Jan 1998 SHARES AGREEMENT OTC View document
22 Dec 1997 £ NC 2000/3000 18/11/97 View document
22 Dec 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Oct 1997 SHARES AGREEMENT OTC View document
19 Sep 1997 NEW DIRECTOR APPOINTED View document
18 Sep 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/09/97 View document
18 Sep 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/97 View document
18 Sep 1997 ALTER MEM AND ARTS 01/09/97 View document
18 Sep 1997 £ NC 1000/2000 01/09/97 View document
18 Sep 1997 SECT 320 01/09/97 View document
9 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 1997 RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS View document
3 Apr 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
12 Sep 1996 RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS View document
24 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
24 May 1995 REGISTERED OFFICE CHANGED ON 24/05/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
24 May 1995 NEW DIRECTOR APPOINTED View document
24 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document