CONCEPT BUILDING SERVICES (UK) LTD

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DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-30 with no updates

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16/12/2416 December 2024 Accounts for a dormant company made up to 2024-08-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-30 with no updates

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11/01/2411 January 2024 Accounts for a dormant company made up to 2023-08-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-30 with no updates

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-08-31

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09/08/219 August 2021 Registered office address changed from First Floor Unit 1 Southern Gate Chichester West Sussex PO19 8SG United Kingdom to First Floor Unit 1 Southern Gate Chichester West Sussex PO19 8GR on 2021-08-09

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02/08/212 August 2021 Registered office address changed from Knockhundred House Knockhundred Row Midhurst West Sussex GU29 9DQ to First Floor Unit 1 Southern Gate Chichester West Sussex PO19 8SG on 2021-08-02

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with no updates

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16/07/2116 July 2021 Change of details for Mr Joe Carty as a person with significant control on 2021-07-16

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16/07/2116 July 2021 Director's details changed for Mr Joe Carty on 2021-07-16

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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16/07/2016 July 2020 PSC'S CHANGE OF PARTICULARS / MR TONY MARSH / 16/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / TONY MARSH / 16/07/2020

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27/04/2027 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE CARTY / 18/12/2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLE SPAIN

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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24/04/1724 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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18/08/1518 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/07/1430 July 2014 Annual return made up to 30 July 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / TONY MARSH / 30/07/2013

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07/08/137 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE CARTY / 30/07/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SPAIN / 30/07/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / TONY MARSH / 30/07/2013

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM C/O CONCEPT BUILDING SERVICES (UK) LTDROW KNOCKHUNDRED HOUSE KNOCKHUNDRED ROW MIDHURST WEST SUSSEX GU29 9DQ UNITED KINGDOM

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/11/1219 November 2012 APPOINTMENT TERMINATED, SECRETARY WMK ACCOUNTING SERVICES LTD

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20/09/1220 September 2012 Annual return made up to 30 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/03/1231 March 2012 REGISTERED OFFICE CHANGED ON 31/03/2012 FROM 2A KNOCKHUNDRED ROW MIDHURST WEST SUSSEX GU29 9DQ

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/09/117 September 2011 Annual return made up to 30 July 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/10/108 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WMK ACCOUNTING SERVICES LTD / 01/01/2010

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08/10/108 October 2010 Annual return made up to 30 July 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/09/0910 September 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/10/086 October 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/02/0814 February 2008 SECRETARY RESIGNED

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14/02/0814 February 2008 NEW SECRETARY APPOINTED

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16/10/0716 October 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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30/08/0630 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 31 GOOSE GREEN HOOK HAMPSHIRE RG27 9QY

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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04/11/054 November 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 NEW SECRETARY APPOINTED

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01/11/051 November 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: TML HOUSE 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY

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01/11/051 November 2005 SECRETARY RESIGNED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 NEW SECRETARY APPOINTED

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16/08/0416 August 2004 REGISTERED OFFICE CHANGED ON 16/08/04 FROM: TML HOUSE, 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY

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03/08/043 August 2004 SECRETARY RESIGNED

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03/08/043 August 2004 DIRECTOR RESIGNED

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30/07/0430 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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