CONCEPT CONSTRUCTION SOLUTIONS LIMITED
Company number 07995392 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Jul 2024 | Compulsory strike-off action has been suspended | View document |
| 11 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 11 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Dec 2023 | Termination of appointment of Richard Downes as a director on 2023-12-21 · 1 page | View document |
| 30 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-03-19 with updates · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 17 Oct 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Oct 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Mar 2020 | DIRECTOR APPOINTED MRS HELEN LOUISE DOWNES | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 27 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN DOWNES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE DOWNES / 15/01/2019 | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOWNES / 15/01/2019 | View document |
| 15 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD DOWNES / 15/01/2019 | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOWNES / 15/01/2019 | View document |
| 15 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS HELEN LOUISE DOWNES / 15/01/2019 | View document |
| 15 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD DOWNES / 15/01/2019 | View document |
| 30 Oct 2018 | DIRECTOR APPOINTED MRS HELEN LOUISE DOWNES | View document |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 11 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOWNES / 11/04/2018 | View document |
| 11 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD DOWNES / 11/04/2018 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 3 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD DOWNES / 30/06/2017 | View document |
| 29 Mar 2018 | CESSATION OF ANTONIO APICELLA AS A PSC | View document |
| 29 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN DOWNES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOWNES / 26/01/2018 | View document |
| 20 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD DOWNES / 20/12/2017 | View document |
| 20 Dec 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO APICELLA | View document |
| 26 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 16 May 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 24 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 23 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED ANTONIO APICELLA | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CARLO APICELLA | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 26 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 15 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 17 Apr 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Apr 2012 | DIRECTOR APPOINTED MR CARLO APICELLA | View document |
| 17 Apr 2012 | CURRSHO FROM 31/03/2013 TO 31/01/2013 | View document |
| 17 Apr 2012 | DIRECTOR APPOINTED RICHARD DOWNES | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 19 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |