CONCEPT CREATIVE LTD

Company number 10317549 ·

Active

42 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-08-07 with updates · 4 pages View document
25 May 2026 Micro company accounts made up to 2025-08-31 · 5 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
14 Aug 2025 Confirmation statement made on 2025-08-07 with updates · 4 pages View document
11 Aug 2025 Director's details changed for Mr Roddy Clarke on 2024-11-30 · 2 pages View document
11 Aug 2025 Change of details for Mr Roddy Clarke as a person with significant control on 2024-11-30 · 2 pages View document
7 Dec 2024 Micro company accounts made up to 2024-08-31 · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 Aug 2024 Confirmation statement made on 2024-08-07 with no updates · 3 pages View document
11 Jun 2024 Amended micro company accounts made up to 2022-08-31 · 3 pages View document
11 Jun 2024 Amended micro company accounts made up to 2021-08-31 · 3 pages View document
28 May 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
23 Apr 2024 Director's details changed for Mr Roddy Clarke on 2024-04-22 · 2 pages View document
23 Apr 2024 Change of details for Mr Roddy Clarke as a person with significant control on 2024-04-22 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
21 Aug 2023 Confirmation statement made on 2023-08-07 with no updates · 3 pages View document
31 May 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
3 Jan 2023 Director's details changed for Mr Roddy Clarke on 2023-01-01 · 2 pages View document
3 Jan 2023 Change of details for Mr Roddy Clarke as a person with significant control on 2023-01-01 · 2 pages View document
3 Jan 2023 Registered office address changed from Flat 4 9 Fourth Avenue Hove East Sussex BN3 2PL England to 124 City Road London EC1V 2NX on 2023-01-03 · 1 page View document
14 Sep 2022 Confirmation statement made on 2022-08-07 with no updates · 3 pages View document
19 May 2022 Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF United Kingdom to Flat 4 9 Fourth Avenue Hove East Sussex BN3 2PL on 2022-05-19 · 1 page View document
19 May 2022 Termination of appointment of Exceed Cosec Services Limited as a secretary on 2022-05-19 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES View document
26 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES View document
15 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES View document
30 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/08/2017 View document
18 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 37A GWYDYR MANSIONS HOLLAND ROAD HOVE EAST SUSSEX BN3 1JW View document
8 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM BANK HOUSE, 81 ST. JUDES ROAD ENGLEFIELD GREEN EGHAM SURREY TW20 0DF ENGLAND View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 Aug 2017 07/08/17 STATEMENT OF CAPITAL GBP 100 View document
25 Aug 2016 CORPORATE SECRETARY APPOINTED EXCEED COSEC SERVICES LIMITED View document
25 Aug 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 7 BOARDWALK PLACE BOARDWALK PLACE LONDON E14 5SE UNITED KINGDOM View document
8 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document