CONCEPT ADVANCED TECHNOLOGY LIMITED

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DateDescription
22/05/2522 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/11/2419 November 2024 Change of details for a person with significant control

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21/10/2421 October 2024 Appointment of Mr Philip Robert Clive as a director on 2024-10-21

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Director's details changed for Mr Robert Clive on 2023-11-18

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30/11/2330 November 2023 Confirmation statement made on 2023-11-19 with no updates

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30/11/2330 November 2023 Change of details for Mr Robert Clive as a person with significant control on 2023-11-18

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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19/12/2219 December 2022 Confirmation statement made on 2022-11-19 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/12/212 December 2021 Confirmation statement made on 2021-11-19 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/07/2129 July 2021 Unaudited abridged accounts made up to 2020-11-30

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05/07/215 July 2021 Termination of appointment of Arthur Talbot as a secretary on 2021-05-02

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02/07/212 July 2021 Termination of appointment of Arthur Talbot as a director on 2021-05-02

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02/07/212 July 2021 Cessation of Arthur Talbot as a person with significant control on 2021-05-02

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR TALBOT / 10/11/2019

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18/11/1918 November 2019 SECRETARY'S CHANGE OF PARTICULARS / ARTHUR TALBOT / 10/11/2019

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14/11/1914 November 2019 PSC'S CHANGE OF PARTICULARS / MR ARTHUR TALBOT / 10/06/2019

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14/11/1914 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR TALBOT / 10/06/2019

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30/08/1930 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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22/08/1822 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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20/11/1720 November 2017 01/02/17 STATEMENT OF CAPITAL GBP 166

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20/11/1720 November 2017 01/02/17 STATEMENT OF CAPITAL GBP 166

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20/11/1720 November 2017 01/02/17 STATEMENT OF CAPITAL GBP 166

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11/08/1711 August 2017 01/02/17 STATEMENT OF CAPITAL GBP 166

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11/08/1711 August 2017 01/02/17 STATEMENT OF CAPITAL GBP 166

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11/08/1711 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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11/08/1711 August 2017 01/02/17 STATEMENT OF CAPITAL GBP 166

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28/02/1728 February 2017 APPOINTMENT TERMINATED, DIRECTOR ASHLEY TALBOT

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23/02/1723 February 2017 DIRECTOR APPOINTED MR ASHLEY TALBOT

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM CONCEPT HOUSE PICKMERE LANE WINCHAM NORTHWICH CHESHIRE CW9 6EB

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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18/11/1518 November 2015 SECRETARY'S CHANGE OF PARTICULARS / ARTHUR TALBOT / 17/11/2015

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR TALBOT / 17/11/2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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29/04/1429 April 2014 SECRETARY'S CHANGE OF PARTICULARS / ARTHUR TALBOT / 29/04/2014

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29/04/1429 April 2014 04/04/14 STATEMENT OF CAPITAL GBP 160

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR TALBOT / 29/04/2014

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/11/1230 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1130 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/11/1029 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ARTHUR TALBOT / 19/11/2010

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29/11/1029 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR TALBOT / 19/11/2010

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/12/099 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR TALBOT / 01/10/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE / 01/10/2009

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/01/0922 January 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 30/11/07 TOTAL EXEMPTION FULL

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18/02/0818 February 2008 RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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15/05/0715 May 2007 £ IC 10/8 31/03/07 £ SR 2@1=2

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15/05/0715 May 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/02/0716 February 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 DIRECTOR RESIGNED

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04/10/064 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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29/11/0529 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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01/02/051 February 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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03/12/033 December 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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18/11/0218 November 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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05/12/015 December 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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21/12/0021 December 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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10/02/0010 February 2000 S366A DISP HOLDING AGM 15/01/00

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20/12/9920 December 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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29/09/9929 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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12/02/9912 February 1999 RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS

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21/09/9821 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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10/12/9710 December 1997 RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS

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25/11/9625 November 1996 NEW SECRETARY APPOINTED

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25/11/9625 November 1996 REGISTERED OFFICE CHANGED ON 25/11/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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25/11/9625 November 1996 NEW DIRECTOR APPOINTED

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25/11/9625 November 1996 SECRETARY RESIGNED

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25/11/9625 November 1996 NEW DIRECTOR APPOINTED

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25/11/9625 November 1996 DIRECTOR RESIGNED

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19/11/9619 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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