CONCEPT HEATING SYSTEMS LIMITED
Company number 03788520 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 20 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Registered office address changed from 135 High Street Little Lever Bolton Lancashire BL3 1LX to Unit 38a Eton Business Park Eton Hill Road Manchester M26 2ZS on 2025-03-28 · 1 page | View document |
| 28 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 9 pages | View document |
| 15 Aug 2024 | Appointment of Mr Luke Byrom as a director on 2024-06-26 · 2 pages | View document |
| 15 Aug 2024 | Termination of appointment of Kieren Mc Donnell as a director on 2024-06-24 · 1 page | View document |
| 15 Aug 2024 | Termination of appointment of Helen Jackson as a director on 2024-06-26 · 1 page | View document |
| 15 Aug 2024 | Cessation of Helen Senior as a person with significant control on 2024-06-24 · 1 page | View document |
| 15 Aug 2024 | Notification of Paula Byrom as a person with significant control on 2024-06-24 · 2 pages | View document |
| 15 Aug 2024 | Appointment of Mrs Paula Byrom as a director on 2024-06-24 · 2 pages | View document |
| 6 Jul 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 20 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Unaudited abridged accounts made up to 2021-06-30 · 9 pages | View document |
| 10 Jul 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Unaudited abridged accounts made up to 2020-06-30 · 9 pages | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 15 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 14 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACKSON | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN SENIOR | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG BYROM | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES | View document |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Jul 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Jul 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOUGHTON | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOUGHTON / 14/06/2010 | View document |
| 13 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIEREN MC DONNELL / 14/06/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BYROM / 14/06/2010 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIEREN MEDONNELL / 19/06/2009 | View document |
| 19 Jun 2009 | DIRECTOR APPOINTED KIEREN MEDONNELL | View document |
| 19 Jun 2009 | DIRECTOR APPOINTED HELEN SENIOR | View document |
| 19 Jun 2009 | DIRECTOR APPOINTED GRAHAM JACKSON | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 Apr 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 46 FONTWELL ROAD LITTLE LEVER BOLTON LANCASHIRE BL3 1TE | View document |
| 6 Apr 2009 | 287 · 1 page | View document |
| 20 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 Aug 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 Jul 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Jun 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 25 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | 287 · 1 page | View document |
| 18 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 1999 | SECRETARY RESIGNED | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN | View document |
| 14 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |