CONCEPT DESIGN SERVICES (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Cessation of Jennifer Elizabeth Macdonald as a person with significant control on 2025-08-18 |
| 18/08/2518 August 2025 New | Change of details for Ms Jennifer Elizabeth Duggins as a person with significant control on 2025-08-18 |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-07-31 |
| 02/10/242 October 2024 | Change of details for Mrs Portlande Elizabeth Angwin as a person with significant control on 2024-10-01 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-07-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-07-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/11/2110 November 2021 | Micro company accounts made up to 2021-07-31 |
| 08/11/218 November 2021 | Second filing of Confirmation Statement dated 2021-09-20 |
| 02/11/212 November 2021 | Cessation of Tony Harold Dilkes as a person with significant control on 2021-08-09 |
| 02/11/212 November 2021 | Termination of appointment of Tony Harold Dilkes as a director on 2021-08-09 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-20 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/01/208 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/03/195 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 07/02/187 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM JOHN PHILLIPS & CO LTD 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, SECRETARY PORTLANDE ANGWIN |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ANGWIN |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MRS PORTLANDE ELIZABETH ANGWIN |
| 01/10/151 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/09/1422 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/12/1318 December 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/10/1215 October 2012 | 20/09/12 NO CHANGES |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/10/1111 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/11/1017 November 2010 | 20/09/10 NO CHANGES |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/11/097 November 2009 | 20/09/09 NO CHANGES |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM UNIT 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 892 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 26/09/0726 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 35 EAST STREET COLCHESTER ESSEX. CO1 2TP |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | S366A DISP HOLDING AGM 01/08/97 |
| 12/08/9712 August 1997 | S80A AUTH TO ALLOT SEC 01/08/97 |
| 12/08/9712 August 1997 | S386 DISP APP AUDS 01/08/97 |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 13/12/9413 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 02/10/922 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/922 October 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | COMPANY NAME CHANGED CONCEPT DESIGNS (PARTITIONING) L IMITED CERTIFICATE ISSUED ON 25/09/92 |
| 10/10/9110 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 27/07/9027 July 1990 | REGISTERED OFFICE CHANGED ON 27/07/90 FROM: 49 ST JOHNS STREET COLCHESTER ESSEX CO2 7AD |
| 20/01/9020 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 31/03/8831 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/11/8723 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 25/10/8725 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/875 August 1987 | COMPANY NAME CHANGED CLOSERUN LIMITED CERTIFICATE ISSUED ON 05/08/87 |
| 04/11/864 November 1986 | REGISTERED OFFICE CHANGED ON 04/11/86 FROM: 89 HIGH STREET HADLEIGH IPSWICH IP7 5EA |
| 05/09/865 September 1986 | REGISTERED OFFICE CHANGED ON 05/09/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 05/09/865 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8615 May 1986 | Incorporation |
| 15/05/8615 May 1986 | Miscellaneous |
| 15/05/8615 May 1986 | Miscellaneous |
| 15/05/8615 May 1986 | Incorporation |
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