CONCEPT INFORMATION TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Appointment of Mr Andrew James Spencer as a director on 2025-03-17 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 14/03/2514 March 2025 | Termination of appointment of Matthew Gillen as a director on 2025-03-07 |
| 27/02/2527 February 2025 | Director's details changed for Mr John Atunes on 2024-06-12 |
| 18/02/2518 February 2025 | Termination of appointment of William Macdonald Allan as a director on 2025-02-18 |
| 18/02/2518 February 2025 | Termination of appointment of Greig Ronald Brown as a director on 2025-02-18 |
| 08/08/248 August 2024 | Director's details changed for Mr William Macdonald Allan on 2024-07-01 |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Appointment of Mr John Atunes as a director on 2024-06-12 |
| 10/04/2410 April 2024 | Appointment of Mrs Julie Ann Pettigrew as a secretary on 2024-04-08 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 10/10/2310 October 2023 | Memorandum and Articles of Association |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 06/10/236 October 2023 | Director's details changed for Mr William Macdonald Allan on 2023-10-06 |
| 03/10/233 October 2023 | Registration of charge 041118920007, created on 2023-09-25 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Satisfaction of charge 041118920005 in full |
| 20/09/2320 September 2023 | Termination of appointment of Philip Christopher Tilt as a director on 2023-09-15 |
| 20/09/2320 September 2023 | Appointment of Mr Greig Ronald Brown as a director on 2023-09-15 |
| 20/09/2320 September 2023 | Appointment of Mr William Macdonald Allan as a director on 2023-09-15 |
| 27/03/2327 March 2023 | Termination of appointment of William Macdonald Allan as a director on 2023-03-27 |
| 27/03/2327 March 2023 | Termination of appointment of Greig Ronald Brown as a director on 2023-03-27 |
| 27/03/2327 March 2023 | Appointment of Mr. Philip Christopher Tilt as a director on 2023-03-27 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-21 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-21 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041118920005 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | ADOPT ARTICLES 13/11/2017 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN LANCE SHORT / 27/02/2017 |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN LANCE SHORT / 27/02/2017 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041118920004 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR APPOINTED ROBERT PETER TAYLOR |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 04/01/134 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL SHORT / 20/11/2012 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SHORT / 20/11/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN LANCE SHORT / 13/01/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN LANCE SHORT / 13/01/2012 |
| 21/12/1121 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SHORT / 21/11/2009 |
| 18/12/0918 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/09/091 September 2009 | S-DIV |
| 01/09/091 September 2009 | NC INC ALREADY ADJUSTED 24/01/2008 |
| 01/09/091 September 2009 | GBP NC 1000/100000 24/01/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED SECRETARY MAUREEN SHORT |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/04/0822 April 2008 | DIRECTOR AND SECRETARY APPOINTED CARL SHORT |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED JOHN O'SULLIVAN |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 21/11/0021 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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