CONCEPT ENGINEERING LIMITED
Company number 00859061 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 27 Feb 2026 | Change of details for Mrs Martina Gerda Hope as a person with significant control on 2026-02-26 · 2 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-20 with updates · 4 pages | View document |
| 26 Nov 2025 | Unaudited abridged accounts made up to 2025-03-31 · 11 pages | View document |
| 18 Nov 2025 | Change of details for Mrs Martina Gerda Hope as a person with significant control on 2025-11-14 · 2 pages | View document |
| 17 Nov 2025 | Notification of Martina Gerda Hope as a person with significant control on 2025-11-14 · 2 pages | View document |
| 17 Nov 2025 | Withdrawal of a person with significant control statement on 2025-11-17 · 2 pages | View document |
| 13 Nov 2025 | Appointment of Mr Ian Charles Matthews as a director on 2025-11-12 · 2 pages | View document |
| 7 Sep 2025 | Termination of appointment of Ian Charles Matthews as a director on 2025-09-05 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-21 with updates · 5 pages | View document |
| 10 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 21 Jun 2023 | Termination of appointment of Michael George Hope as a director on 2023-06-02 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-21 with updates · 4 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2021 | DIRECTOR APPOINTED MR IAN CHARLES MATTHEWS | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | View document |
| 8 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN DUNNINGTON / 05/09/2020 | View document |
| 8 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINA GERDA HOPE / 05/09/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | View document |
| 6 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 16 Jun 2017 | DIRECTOR APPOINTED MRS MARTINA GERDA HOPE | View document |
| 16 Jun 2017 | DIRECTOR APPOINTED MR ANDREW MARTIN DUNNINGTON | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 29 Nov 2016 | FIRST GAZETTE | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Sep 2016 | REDUCE ISSUED CAPITAL 20/07/2016 | View document |
| 22 Sep 2016 | 22/09/16 STATEMENT OF CAPITAL GBP 500 | View document |
| 16 Aug 2016 | SOLVENCY STATEMENT DATED 20/07/16 | View document |
| 16 Aug 2016 | STATEMENT BY DIRECTORS | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Sep 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 14 Jun 2015 | REGISTERED OFFICE CHANGED ON 14/06/2015 FROM RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY. RH2 0QJ | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Oct 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 29 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 13 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES MATTHEWS / 01/01/2012 | View document |
| 23 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HOPE / 01/01/2012 | View document |
| 23 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY DUNNINGTON / 01/01/2012 | View document |
| 23 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 21 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 23 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HOPE / 01/10/2009 | View document |
| 3 Nov 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 22 Oct 2009 | Annual return made up to 6 September 2009 with full list of shareholders | View document |
| 21 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | SECRETARY RESIGNED | View document |
| 9 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Sep 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 31 Dec 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | View document |
| 19 Oct 1998 | DIRECTOR RESIGNED | View document |
| 19 Oct 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 18 Sep 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS | View document |
| 6 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 15 Oct 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1996 | S386 DISP APP AUDS 30/07/96 | View document |
| 15 Oct 1996 | S252 DISP LAYING ACC 30/07/96 | View document |
| 25 Sep 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Dec 1994 | Full accounts made up to 1994-03-31 · 16 pages | View document |
| 16 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 29 Sep 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS | View document |
| 5 Jan 1994 | RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 28 Nov 1993 | Full accounts made up to 1993-03-31 · 13 pages | View document |
| 27 Jan 1993 | Full accounts made up to 1992-03-31 · 15 pages | View document |
| 27 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 9 Oct 1992 | RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 11 Nov 1991 | Full accounts made up to 1991-03-31 · 14 pages | View document |
| 18 Sep 1991 | RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS | View document |
| 26 Oct 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS | View document |
| 26 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 26 Oct 1990 | REGISTERED OFFICE CHANGED ON 26/10/90 FROM: 29 LINKFIELD LANE REDHILL SURREY RH1 1JH | View document |
| 26 Oct 1990 | Full accounts made up to 1990-03-31 · 14 pages | View document |
| 15 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS | View document |
| 2 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 2 Oct 1989 | Accounts for a small company made up to 1989-03-31 · 4 pages | View document |
| 4 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 15 Dec 1988 | £ NC 100/500000 | View document |
| 14 Dec 1988 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS | View document |
| 22 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 22 Feb 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS | View document |
| 3 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 3 Aug 1987 | Accounts for a small company made up to 1986-03-31 · 4 pages | View document |
| 24 Jul 1987 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 180 pages | View document |
| 15 Sep 1965 | CERTIFICATE OF INCORPORATION | View document |