CONCEPT FACILITIES SERVICES LTD.

Company number 02797406 ·

Dissolved

100 filings

Date Filing
3 Jun 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Jun 2025 Final Gazette dissolved via voluntary strike-off View document
18 Mar 2025 First Gazette notice for voluntary strike-off View document
18 Mar 2025 First Gazette notice for voluntary strike-off · 1 page View document
9 Mar 2025 Application to strike the company off the register · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
11 Aug 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Mar 2022 Confirmation statement made on 2022-03-09 with no updates · 3 pages View document
28 Oct 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
13 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES View document
25 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES View document
1 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
4 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Mar 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
21 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Mar 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
4 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
3 Apr 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
29 Mar 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
29 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
2 Apr 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
31 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
6 Apr 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
17 Dec 2010 REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 23 LEAFY LANE WHITELEY FAREHAM HAMPSHIRE PO15 7HL View document
17 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIA ALICE ELLEN HOLT / 06/12/2010 View document
17 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOLT / 06/12/2010 View document
29 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
2 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLT / 27/03/2010 View document
2 Apr 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
6 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
1 Apr 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
7 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
31 Mar 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
20 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
28 Mar 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
13 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
4 Apr 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View document
28 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
22 Mar 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS View document
7 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
7 Apr 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS View document
9 Apr 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS View document
9 Apr 2003 EXEMPTION FROM APPOINTING AUDITORS View document
9 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
13 Sep 2002 REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 9 HISPANO AVENUE WHITELEY FAREHAM HAMPSHIRE PO15 7DS View document
9 Apr 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS View document
9 Apr 2002 EXEMPTION FROM APPOINTING AUDITORS View document
9 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
9 Apr 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS View document
9 Apr 2001 EXEMPTION FROM APPOINTING AUDITORS View document
9 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
27 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
10 Apr 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS View document
10 Apr 2000 EXEMPTION FROM APPOINTING AUDITORS 17/03/00 View document
17 Sep 1999 COMPANY NAME CHANGED CONCEPT AIR CONDITIONING LTD CERTIFICATE ISSUED ON 20/09/99 View document
12 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
12 Apr 1999 RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS View document
12 Apr 1999 EXEMPTION FROM APPOINTING AUDITORS 19/03/99 View document
9 Apr 1998 RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS View document
9 Apr 1998 EXEMPTION FROM APPOINTING AUDITORS 19/03/98 View document
9 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
17 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
24 Mar 1997 RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS View document
24 Mar 1997 EXEMPTION FROM APPOINTING AUDITORS 14/03/97 View document
11 Apr 1996 REGISTERED OFFICE CHANGED ON 11/04/96 View document
11 Apr 1996 RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS View document
11 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
11 Apr 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 Apr 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 1996 EXEMPTION FROM APPOINTING AUDITORS 14/03/96 View document
19 Apr 1995 RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS View document
5 Apr 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
8 Mar 1995 EXEMPTION FROM APPOINTING AUDITORS 06/02/95 View document
3 Mar 1995 REGISTERED OFFICE CHANGED ON 03/03/95 FROM: LANGLEY PARK FARM SUTTON ROAD LANGLEY MAIDSTONE KENT ME17 3NQ View document
3 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
29 Mar 1994 RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS View document
16 Mar 1994 EXEMPTION FROM APPOINTING AUDITORS 04/03/94 View document
30 Mar 1993 REGISTERED OFFICE CHANGED ON 30/03/93 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE View document
30 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document