CONCEPT ABS LIMITED
Company number 06117590 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Current accounting period shortened from 2027-03-31 to 2026-12-31 · 1 page | View document |
| 26 May 2026 | Appointment of Mr Oliver Howard as a director on 2026-02-27 · 2 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-03-01 with updates · 5 pages | View document |
| 20 Mar 2026 | Resolutions · 3 pages | View document |
| 20 Mar 2026 | Memorandum and Articles of Association · 34 pages | View document |
| 13 Mar 2026 | Cessation of A Person with Significant Control as a person with significant control on 2026-02-27 · 1 page | View document |
| 13 Mar 2026 | Termination of appointment of Rachael Ashley De Bergolis as a director on 2026-02-27 · 1 page | View document |
| 12 Mar 2026 | Appointment of Mr Ro'i Ehrlich as a director on 2026-02-27 · 2 pages | View document |
| 12 Mar 2026 | Registered office address changed from Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ England to 25 Cabot Square Canary Wharf London E14 4QZ on 2026-03-12 · 1 page | View document |
| 12 Mar 2026 | Termination of appointment of Wendy Diane Dunning as a director on 2026-02-27 · 1 page | View document |
| 12 Mar 2026 | Termination of appointment of Andrew Dunning as a director on 2026-02-27 · 1 page | View document |
| 12 Mar 2026 | Cessation of Andrew Dunning as a person with significant control on 2026-02-27 · 1 page | View document |
| 12 Mar 2026 | Termination of appointment of Andrew Dunning as a secretary on 2026-02-27 · 1 page | View document |
| 12 Mar 2026 | Notification of Arc Risk Models Limited as a person with significant control on 2026-02-27 · 2 pages | View document |
| 9 Feb 2026 | Director's details changed for Mr Matteo De Bergolis on 2025-08-06 · 2 pages | View document |
| 9 Feb 2026 | Change of details for a person with significant control · 2 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-02-20 with updates · 4 pages | View document |
| 10 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-02-20 with updates · 4 pages | View document |
| 5 Mar 2024 | Secretary's details changed for Andrew Dunning on 2024-02-22 · 1 page | View document |
| 5 Mar 2024 | Director's details changed for Andrew Dunning on 2024-02-22 · 2 pages | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Confirmation statement made on 2023-02-20 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Jun 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 26 Apr 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 17 Apr 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 20 Apr 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 17 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DE BERGOLIS / 16/06/2016 | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 22 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 20 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 20 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL ASHLEY DE BERGOLIS / 15/01/2015 | View document |
| 20 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL ASHLEY DE BERGOLIS / 15/01/2015 | View document |
| 20 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DE BERGOLIS / 15/01/2015 | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 20 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 20 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 13 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DE BERGOLIS / 01/04/2012 | View document |
| 13 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL ASHLEY DE BERGOLIS / 01/04/2012 | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 21 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 · 6 pages | View document |
| 21 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 9 Jul 2010 | CORPORATE DIRECTOR APPOINTED RACHAEL DE BERGOLIS | View document |
| 9 Jul 2010 | DIRECTOR APPOINTED MRS RACHAEL ASHLEY DE BERGOLIS | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL DE BERGOLIS | View document |
| 9 Jul 2010 | DIRECTOR APPOINTED MRS WENDY DIANE DUNNING | View document |
| 9 Jul 2010 | CORPORATE DIRECTOR APPOINTED CONCEPT ABS LIMITED | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CONCEPT ABS LIMITED | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DE BERGOLIS / 08/07/2010 | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DE BERGOLIS / 20/02/2010 | View document |
| 25 Feb 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNNING / 20/02/2010 | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DE BERGOLIS / 01/02/2009 | View document |
| 10 Feb 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON SE1 1EN | View document |
| 29 Aug 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW DUNNING / 29/08/2008 | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 3 Jun 2007 | REGISTERED OFFICE CHANGED ON 03/06/07 FROM: LANDGATE CHAMBERS, 24 LANDGATE RYE EAST SUSSEX TN31 7LJ | View document |
| 12 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2007 | DIRECTOR RESIGNED | View document |
| 12 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2007 | SECRETARY RESIGNED | View document |
| 20 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |