CONCEPT GROUP (UK) LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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12/12/2412 December 2024 Application to strike the company off the register

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18/05/2418 May 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/02/244 February 2024 Confirmation statement made on 2024-02-03 with no updates

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18/06/2318 June 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/02/234 February 2023 Confirmation statement made on 2023-02-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/02/225 February 2022 Confirmation statement made on 2022-02-03 with no updates

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04/12/214 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/04/2012 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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07/07/197 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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17/11/1817 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/02/183 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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20/05/1720 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/02/1725 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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05/12/165 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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09/12/159 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/02/154 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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05/07/145 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/02/1415 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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27/11/1327 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/02/133 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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28/11/1228 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/02/1215 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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03/06/113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/04/117 April 2011 Annual return made up to 3 February 2011 with full list of shareholders

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10/12/1010 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/04/1029 April 2010 Annual return made up to 3 February 2010 with full list of shareholders

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM UNIT 3 RAINBOW INDUSTRIAL ESTATE STATION APPROACH RAYNES PARK LONDON SW20 0JY

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23/06/0923 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/04/098 April 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 1 BROOK COURT, BLAKENEY ROAD BECKENHAM KENT BR3 1HG

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02/05/082 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/05/082 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/02/0827 February 2008 RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS

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15/05/0715 May 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 NEW SECRETARY APPOINTED

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22/02/0622 February 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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10/02/0610 February 2006 SECRETARY RESIGNED

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10/02/0610 February 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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