CONCEPT BLIND SYSTEMS LIMITED

Company number 06701917 ·

Active

79 filings

Date Filing
15 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
19 Jan 2026 Change of details for Mrs Marilyn Elaine Smith as a person with significant control on 2025-11-11 · 2 pages View document
19 Jan 2026 Change of details for Mr John Michael Smith as a person with significant control on 2025-11-11 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
5 Nov 2025 Director's details changed for Rebecca Sharon Barron on 2025-10-23 · 2 pages View document
22 Sep 2025 Notification of Marilyn Elaine Smith as a person with significant control on 2022-10-01 · 2 pages View document
22 Sep 2025 Notification of John Michael Smith as a person with significant control on 2022-10-01 · 2 pages View document
22 Sep 2025 Withdrawal of a person with significant control statement on 2025-09-22 · 2 pages View document
14 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
16 Jan 2025 Director's details changed for Rebecca Sharon Smith on 2025-01-03 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Nov 2024 Confirmation statement made on 2024-11-10 with no updates · 3 pages View document
29 Feb 2024 Director's details changed for Natalie Jane Smith on 2024-02-16 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Nov 2023 Confirmation statement made on 2023-11-10 with updates · 3 pages View document
28 Sep 2023 Confirmation statement made on 2023-09-16 with updates · 6 pages View document
8 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
21 Jul 2023 Resolutions · 5 pages View document
21 Jul 2023 Memorandum and Articles of Association · 20 pages View document
21 Jul 2023 Resolutions View document
21 Jul 2023 Resolutions View document
21 Jul 2023 Resolutions View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Confirmation statement made on 2022-09-16 with no updates · 3 pages View document
23 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Director's details changed for Rebecca Sharon Smith on 2021-09-24 · 2 pages View document
8 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JANE SMITH / 14/12/2020 View document
18 Sep 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES View document
27 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES View document
26 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES View document
4 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES View document
14 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
5 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
7 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Sep 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Sep 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
23 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Sep 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
23 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
31 Oct 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
6 Jun 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 View document
12 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ELAINE SMITH / 18/09/2010 View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JANE SMITH / 18/09/2010 · 2 pages View document
20 Sep 2010 Annual return made up to 18 September 2010 with full list of shareholders · 7 pages View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SHARON NIGHTINGALE / 07/04/2010 View document
12 Mar 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 28-32 DEVONSHIRE ROAD LEICESTER LE4 0BF View document
12 Mar 2010 Registered office address changed from , 28-32 Devonshire Road, Leicester, LE4 0BF on 2010-03-12 · 1 page View document
30 Oct 2009 Annual return made up to 18 September 2009 with full list of shareholders View document
16 Oct 2009 CURREXT FROM 30/09/2009 TO 31/12/2009 View document
29 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 Feb 2009 ADOPT MEM AND ARTS 29/01/2009 View document
6 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Nov 2008 DIRECTOR APPOINTED MARILYN ELAINE SMITH View document
20 Nov 2008 DIRECTOR APPOINTED REBECCA SHARON NIGHTINGALE View document
20 Nov 2008 DIRECTOR APPOINTED NATALIE JANE SMITH View document
18 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document