CONCEPT CONSULTING LTD
Company number 05003971 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-04-01 · 1 page | View document |
| 30 Mar 2026 | Change of details for Mr Grzegorz Szewczyk as a person with significant control on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Director's details changed for Mr Grzegorz Szewczyk on 2026-03-30 · 2 pages | View document |
| 2 Jan 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Nov 2025 | Confirmation statement made on 2025-11-24 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-11-24 with updates · 4 pages | View document |
| 5 Mar 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-11-24 with updates · 5 pages | View document |
| 16 Nov 2023 | Director's details changed for Mr Grzegorz Szewczyk on 2023-11-16 · 2 pages | View document |
| 16 Nov 2023 | Change of details for Mr Grzegorz Szewczyk as a person with significant control on 2023-11-16 · 2 pages | View document |
| 25 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-11-24 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-11-24 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 17 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MS DANIELLE ARDERN / 17/02/2020 | View document |
| 17 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLE ARDERN / 17/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 12 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 21 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE ARDERN | View document |
| 11 Jul 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON LONDON W1G 9QR | View document |
| 11 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN | View document |
| 11 Jul 2017 | CESSATION OF WARIS KHAN AS A PSC | View document |
| 11 Jul 2017 | DIRECTOR APPOINTED MR DANIELLE ARDERN | View document |
| 2 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 7 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 1 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 9 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 2 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 7 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 1 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED WARIS KHAN | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | View document |
| 8 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 4 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 7 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 6 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MS EDWINA COALES | View document |
| 8 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 31 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 28 Jan 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 29 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |