CONCEPT FIRE & ELECTRICAL LTD

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Company Documents

DateDescription
22/10/2522 October 2025 NewConfirmation statement made on 2025-10-07 with no updates

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02/09/252 September 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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30/10/2430 October 2024 Confirmation statement made on 2024-10-07 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Total exemption full accounts made up to 2022-11-30

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23/11/2323 November 2023 Confirmation statement made on 2023-10-07 with no updates

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25/08/2325 August 2023 Previous accounting period shortened from 2022-11-28 to 2022-11-27

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

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29/11/2229 November 2022 Confirmation statement made on 2022-10-07 with no updates

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09/11/229 November 2022 Director's details changed for Mr Nick John Kelly on 2022-09-01

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09/11/229 November 2022 Change of details for Mr Nick John Kelly as a person with significant control on 2022-09-01

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19/10/2219 October 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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25/10/2125 October 2021 Confirmation statement made on 2021-10-07 with no updates

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

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02/09/202 September 2020 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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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES

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22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CERI SWEENEY / 22/01/2019

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM UNIT 14 PALMERSTON WORKSHOPS PALMERSTON ROAD CARDIFF SOUTH GLAMORGAN CF63 2YZ

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

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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05/09/185 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073979410002

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23/08/1823 August 2018 30/11/17 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073979410001

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

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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08/08/178 August 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 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/11/1513 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK KELLY / 13/11/2015

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02/11/152 November 2015 VARYING SHARE RIGHTS AND NAMES

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29/10/1529 October 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN SWEENEY

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29/10/1529 October 2015 DIRECTOR APPOINTED MR CERI SWEENEY

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29/10/1529 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/10/149 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/06/1411 June 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK KELLY / 11/03/2014

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM UNIT 8 CANAL BUSINESS PARK DUMBALLS ROAD CARDIFF SOUTH GLAMORGAN CF10 5FE

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH

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07/01/147 January 2014 CURREXT FROM 31/10/2014 TO 30/11/2014

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07/01/147 January 2014 Annual return made up to 6 October 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/12/1227 December 2012 Annual return made up to 6 October 2012 with full list of shareholders

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08/03/128 March 2012 31/10/11 TOTAL EXEMPTION FULL

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR CERI SWEENEY

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01/11/111 November 2011 Annual return made up to 6 October 2011 with full list of shareholders

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31/10/1131 October 2011 DIRECTOR APPOINTED MRS HELEN ELIZABETH SWEENEY

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24/10/1124 October 2011 24/10/11 STATEMENT OF CAPITAL GBP 210

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11/10/1111 October 2011 APPOINTMENT TERMINATED, DIRECTOR CERI SWEENEY

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06/10/106 October 2010 06/10/10 STATEMENT OF CAPITAL GBP 136

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06/10/106 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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