CONCEPT APPS LTD
Company number NI629473 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Appointment of Mr Michael David Black as a director on 2025-12-15 · 2 pages | View document |
| 1 Apr 2026 | Appointment of Stuart Montgomery Gaffikin as a director on 2025-12-15 · 2 pages | View document |
| 24 Mar 2026 | RP01SH01 · 4 pages | View document |
| 11 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-15 · 3 pages | View document |
| 11 Feb 2026 | Resolutions · 1 page | View document |
| 11 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-15 · 3 pages | View document |
| 11 Feb 2026 | Memorandum and Articles of Association · 27 pages | View document |
| 11 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-30 · 3 pages | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 8 pages | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 16 pages | View document |
| 5 Nov 2025 | Amended total exemption full accounts made up to 2024-03-31 · 17 pages | View document |
| 12 May 2025 | Purchase of own shares. · 4 pages | View document |
| 2 Apr 2025 | Cancellation of shares. Statement of capital on 2024-12-20 · 4 pages | View document |
| 25 Mar 2025 | Resolutions · 1 page | View document |
| 25 Mar 2025 | Resolutions · 1 page | View document |
| 24 Mar 2025 | Statement of capital following an allotment of shares on 2024-12-20 · 3 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-13 with updates · 6 pages | View document |
| 3 Dec 2024 | Registered office address changed from Unit 14 Innovation Centre Queens Road Belfast BT3 9DT Northern Ireland to Unit 1 Innovation Centre, Catalyst Queens Road Belfast BT3 9DT on 2024-12-03 · 1 page | View document |
| 17 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 16 pages | View document |
| 11 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-08 · 3 pages | View document |
| 26 Apr 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 26 Apr 2024 | Resolutions · 1 page | View document |
| 26 Apr 2024 | Resolutions | View document |
| 26 Apr 2024 | Resolutions | View document |
| 26 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Statement of capital following an allotment of shares on 2023-12-05 · 3 pages | View document |
| 9 Apr 2024 | Statement of capital following an allotment of shares on 2024-01-04 · 3 pages | View document |
| 3 Jan 2024 | Current accounting period extended from 2024-02-28 to 2024-03-31 · 1 page | View document |
| 16 Nov 2023 | Registered office address changed from 17 Catalyst, Innovation Centre Queens Road Belfast Antrim BT3 9DT Northern Ireland to Unit 14 Innovation Centre Queens Road Belfast BT3 9DT on 2023-11-16 · 1 page | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2023-02-28 · 17 pages | View document |
| 16 Jun 2023 | Amended total exemption full accounts made up to 2022-02-28 · 17 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-11-13 with updates · 5 pages | View document |
| 3 Nov 2022 | Statement of capital following an allotment of shares on 2022-07-08 · 4 pages | View document |
| 25 Oct 2022 | Resolutions · 1 page | View document |
| 25 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Resolutions | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-13 with updates · 6 pages | View document |
| 29 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 5 Jul 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM · UNIT 16, BLOCK 10 CENTRAL PARK MALLUSK · NEWTOWNABBEY · COUNTY ANTRIM · BT36 4FS · NORTHERN IRELAND | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 8 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 8 Dec 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES HOUSTON | View document |
| 8 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RAE DAVID CROWE / 01/04/2015 | View document |
| 8 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MCARDLE / 01/04/2015 | View document |
| 8 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUS PETER MAGILL / 01/04/2015 | View document |
| 8 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MCSTRAVICK / 01/04/2015 | View document |
| 14 Aug 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM · UNIT F16 10 MALLUSK INDUSTRIAL ESTATE · MALLUSK ROAD · NEWTOWNABBEY · BT36 4QN · NORTHERN IRELAND | View document |
| 18 Feb 2015 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |