CONCEPT CONTROLS LIMITED
Company number 02263167 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 29 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 11 Sep 2025 | Previous accounting period shortened from 2025-12-31 to 2025-06-30 · 1 page | View document |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 12 Dec 2023 | Change of details for Mr Graham George Murdoch as a person with significant control on 2023-11-29 · 2 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 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 |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 8 Jan 2017 | SAIL ADDRESS CREATED | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Jan 2011 | 31/12/10 NO CHANGES | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 26 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 3 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 25 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 13 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 21 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 18 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 24 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 15 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 | View document |
| 6 Feb 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 17 Jan 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/12/90 | View document |
| 17 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS | View document |
| 7 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 8 Aug 1988 | WD 22/06/88 AD 31/05/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 4 Jul 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 8 Jun 1988 | SECRETARY RESIGNED | View document |
| 31 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |