CONCEPT CONSTRUCTION SOLUTIONS LIMITED

Company Documents

Date	Description
09/07/249 July 2024	Compulsory strike-off action has been suspended View Document
09/07/249 July 2024	Compulsory strike-off action has been suspended View Document
11/06/2411 June 2024	First Gazette notice for compulsory strike-off View Document
11/06/2411 June 2024	First Gazette notice for compulsory strike-off View Document
22/12/2322 December 2023	Termination of appointment of Richard Downes as a director on 2023-12-21 View Document
30/10/2330 October 2023	Micro company accounts made up to 2023-01-31 View Document
03/05/233 May 2023	Confirmation statement made on 2023-03-19 with updates View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
17/10/2217 October 2022	Micro company accounts made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
21/10/2121 October 2021	Micro company accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
31/03/2031 March 2020	DIRECTOR APPOINTED MRS HELEN LOUISE DOWNES View Document
27/03/2027 March 2020	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES View Document
27/03/2027 March 2020	APPOINTMENT TERMINATED, DIRECTOR HELEN DOWNES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
29/10/1929 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View Document
02/04/192 April 2019	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
15/01/1915 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE DOWNES / 15/01/2019 View Document
15/01/1915 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOWNES / 15/01/2019 View Document
15/01/1915 January 2019	PSC'S CHANGE OF PARTICULARS / MR RICHARD DOWNES / 15/01/2019 View Document
15/01/1915 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOWNES / 15/01/2019 View Document
15/01/1915 January 2019	PSC'S CHANGE OF PARTICULARS / MRS HELEN LOUISE DOWNES / 15/01/2019 View Document
15/01/1915 January 2019	PSC'S CHANGE OF PARTICULARS / MR RICHARD DOWNES / 15/01/2019 View Document
30/10/1830 October 2018	DIRECTOR APPOINTED MRS HELEN LOUISE DOWNES View Document
30/10/1830 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View Document
11/04/1811 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOWNES / 11/04/2018 View Document
11/04/1811 April 2018	PSC'S CHANGE OF PARTICULARS / MR RICHARD DOWNES / 11/04/2018 View Document
11/04/1811 April 2018	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES View Document

03/04/183 April 2018	PSC'S CHANGE OF PARTICULARS / MR RICHARD DOWNES / 30/06/2017 View Document
29/03/1829 March 2018	CESSATION OF ANTONIO APICELLA AS A PSC View Document
29/03/1829 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN DOWNES View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
26/01/1826 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOWNES / 26/01/2018 View Document
20/12/1720 December 2017	PSC'S CHANGE OF PARTICULARS / MR RICHARD DOWNES / 20/12/2017 View Document
20/12/1720 December 2017	REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ View Document
04/07/174 July 2017	APPOINTMENT TERMINATED, DIRECTOR ANTONIO APICELLA View Document
26/05/1726 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View Document
16/05/1716 May 2017	VARYING SHARE RIGHTS AND NAMES View Document
13/04/1713 April 2017	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
20/04/1620 April 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
24/03/1624 March 2016	Annual return made up to 19 March 2016 with full list of shareholders View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
23/04/1523 April 2015	Annual return made up to 19 March 2015 with full list of shareholders View Document
02/04/152 April 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
06/02/156 February 2015	DIRECTOR APPOINTED ANTONIO APICELLA View Document
06/02/156 February 2015	APPOINTMENT TERMINATED, DIRECTOR CARLO APICELLA View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
07/04/147 April 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
26/03/1426 March 2014	Annual return made up to 19 March 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
09/05/139 May 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
15/04/1315 April 2013	Annual return made up to 19 March 2013 with full list of shareholders View Document
17/04/1217 April 2012	20/03/12 STATEMENT OF CAPITAL GBP 100 View Document
17/04/1217 April 2012	DIRECTOR APPOINTED MR CARLO APICELLA View Document
17/04/1217 April 2012	CURRSHO FROM 31/03/2013 TO 31/01/2013 View Document
17/04/1217 April 2012	DIRECTOR APPOINTED RICHARD DOWNES View Document
21/03/1221 March 2012	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View Document
19/03/1219 March 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CONCEPT CONSTRUCTION SOLUTIONS LIMITED

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