CONCEP EVOLUTION LIMITED
Company number 06213065 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2018 | DIRECTOR APPOINTED MR DANIEL GEORGE MORGAN | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK POWER | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BYRE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 8 Jul 2016 | SECOND FILING OF AP01 FOR PETER BYRE | View document |
| 28 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK POWER / 01/04/2016 | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED MR PETER JAMES ERIC BYRE | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 1 Apr 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM PLAZA 535 KINGS ROAD LONDON SW10 0SZ | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 5 Dec 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Aug 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 31 Jul 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 28 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY MORAG MITCHELL | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY MORAG MITCHELL | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR VIKKI MICKEL | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 2 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 21 Feb 2011 | DIRECTOR APPOINTED MISS VIKKI LOUISE MICKEL | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DWAIN THOMAS | View document |
| 24 Nov 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WEATHERALL · 1 page | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WEATHERALL | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DWAIN THOMAS / 02/10/2009 | View document |
| 4 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK POWER / 08/12/2009 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WEATHERALL / 02/10/2009 · 2 pages | View document |
| 1 Oct 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK POWER / 01/04/2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 535 KINGS ROAD LONDON SW10 0SZ UNITED KINGDOM | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WEATHERALL / 16/08/2008 | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATED SECRETARY HAGGARDS & CO LIMITED | View document |
| 22 Jun 2009 | SECRETARY APPOINTED MISS MORAG FIONA MITCHELL | View document |
| 1 Oct 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM HAGGARDS CROWTHER, MATRIX STUDIOS, 91 PETERBOROUGH ROAD LONDON SW6 3BU | View document |
| 9 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 30/11/07 | View document |
| 16 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |