CONCEPT EXTRU-TECH LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-06 with no updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-07-06 with no updates

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-11-30

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11/07/2311 July 2023 Confirmation statement made on 2023-07-06 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/01/226 January 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-14 with no updates

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10/03/2110 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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18/12/1918 December 2019 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM SUITE 2 BROOK HOUSE BROOK STREET BUSINESS CENTRE TIPTON DY4 9DD ENGLAND

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM CROMWELL HOUSE MILL STREET CANNOCK STAFFORDSHIRE WS11 0DP

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15/04/1915 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 06/04/16 STATEMENT OF CAPITAL GBP 91

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14/11/1614 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SUSHIL KAINTH / 14/11/2016

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14/11/1614 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SUSHIL KAINTH / 14/11/2016

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14/11/1614 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS MANORMA KAINTH / 14/11/2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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14/11/1614 November 2016 06/04/16 STATEMENT OF CAPITAL GBP 100

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14/11/1614 November 2016 06/04/16 STATEMENT OF CAPITAL GBP 37

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14/11/1614 November 2016 06/04/16 STATEMENT OF CAPITAL GBP 37

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14/11/1614 November 2016 06/04/16 STATEMENT OF CAPITAL GBP 91

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/12/154 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/12/1210 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM CROMWELL HOUSE, MILL STREET CANNOCK STAFFS. WS11 3DP

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12/12/1112 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MANORMA KAINTH / 21/11/2010

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM
CROMWELL HOUSE, MILL STREET
CANNOCK
STAFFS.
WS11 3DP

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12/12/1112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SUSHIL KAINTH / 21/11/2010

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12/12/1112 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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08/01/108 January 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09

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03/01/103 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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11/12/0911 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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08/05/098 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/11/0826 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/02/087 February 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/12/0615 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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30/11/0530 November 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/11/0423 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 NEW SECRETARY APPOINTED

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08/12/038 December 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 DIRECTOR RESIGNED

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25/11/0325 November 2003 SECRETARY RESIGNED

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20/11/0320 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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