CONCEPT APC LIMITED
Company number 08322970 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Register inspection address has been changed from Roebuck Droxford Road Wickham Fareham PO17 5AY England to 22 Festing Road Southsea PO4 0NG · 1 page | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 29 May 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 14 Nov 2024 | Registered office address changed from 22, Festing Road 22, Festing Road Portsmouth Southsea Hampshire PO4 0NG England to 22 Festing Road Southsea Hampshire PO4 0NG on 2024-11-14 · 1 page | View document |
| 14 Nov 2024 | Register(s) moved to registered office address 22 Festing Road Southsea Hampshire PO4 0NG · 1 page | View document |
| 16 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 24 May 2024 | Satisfaction of charge 083229700002 in full · 1 page | View document |
| 23 May 2024 | Satisfaction of charge 083229700001 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 4 pages | View document |
| 27 Apr 2022 | Cessation of Adem Bradfield Ergen as a person with significant control on 2020-11-11 · 1 page | View document |
| 27 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 10 Nov 2021 | Registered office address changed from Roebuck Droxford Road Wickham Fareham PO17 5AY England to 22, Festing Road 22, Festing Road Portsmouth Southsea Hampshire PO4 0NG on 2021-11-10 · 1 page | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 27 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CYNDI ALDERSLADE | View document |
| 18 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ADEM BRADFIELD ERGEN / 17/06/2019 | View document |
| 17 Jun 2019 | CESSATION OF CYNDI ANNE ALDERSLADE AS A PSC | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR ADEM BRADFIELD ERGEN | View document |
| 12 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEM ERGEN | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM THE ROEBUCK INN WICKHAM LTD DROXFORD ROAD WICKHAM FAREHAM HAMPSHIRE PO17 5AY | View document |
| 14 Jun 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 6 | View document |
| 22 Feb 2018 | CESSATION OF ADEM BRADFIELD ERGEN AS A PSC | View document |
| 22 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ADEM ERGEN | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jan 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 55 UPPER FLAT CLOVELLY ROAD SOUTHSEA HAMPSHIRE PO4 8DL | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ROGERS / 01/12/2015 | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEM ERGEN / 01/12/2015 | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CYNDI ALDERSLADE / 01/12/2015 | View document |
| 4 Jan 2016 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 4 Jan 2016 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Mar 2015 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 14 Feb 2015 | REGISTERED OFFICE CHANGED ON 14/02/2015 FROM 176 THE DALE WATERLOOVILLE PO7 5JD | View document |
| 7 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEM ERGEN / 16/09/2014 | View document |
| 1 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083229700002 | View document |
| 23 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED CYNDI ALDERSLADE | View document |
| 5 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083229700001 | View document |
| 3 Feb 2014 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 20 Dec 2012 | DIRECTOR APPOINTED DR PETER ROGERS | View document |
| 7 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |