CONCEPT CABLES LIMITED

Company number 04534941 ·

Active

71 filings

Date Filing
6 May 2026 Accounts for a small company made up to 2025-12-31 · 12 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 13 pages View document
16 Sep 2025 Change of details for Gemaco Holdings Limited as a person with significant control on 2025-09-16 · 2 pages View document
16 Sep 2025 Registered office address changed from Concept House, Shaftesbury Road Blandford Heights Industrial Estate, Blandford Forum Dorset DT11 7TE to Concept House Blandford Heights Blandford Forum DT11 7TL on 2025-09-16 · 1 page View document
16 Sep 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
26 Feb 2024 Director's details changed for Mr Alan John Kewley on 2024-02-15 · 2 pages View document
26 Feb 2024 Secretary's details changed for Mr Alan John Kewley on 2024-02-15 · 1 page View document
26 Feb 2024 Director's details changed for Mrs Michelle Carla Payne on 2024-02-26 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
13 Jun 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Confirmation statement made on 2022-08-29 with no updates · 3 pages View document
26 Sep 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Confirmation statement made on 2021-08-29 with no updates · 3 pages View document
29 Sep 2021 Accounts for a small company made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES View document
7 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View document
3 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
17 Sep 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
29 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
16 Sep 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
2 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
17 Sep 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
2 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
27 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045349410004 View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
24 Sep 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
26 Sep 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
16 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN RANDALL / 01/09/2010 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN KEWLEY / 01/09/2010 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE CARLA JEREMY / 01/01/2010 · 2 pages View document
25 Oct 2010 Annual return made up to 13 September 2010 with full list of shareholders · 6 pages View document
1 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
10 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Sep 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View document
16 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
12 Jan 2009 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
22 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JEREMY / 01/01/2008 View document
4 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
27 Sep 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
30 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
26 Feb 2007 NEW DIRECTOR APPOINTED View document
13 Dec 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
13 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
4 Oct 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
20 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
21 Sep 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
20 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
26 Sep 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View document
19 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
13 Sep 2002 SECRETARY RESIGNED View document
13 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document