CompaniesInTheUK

CONCEPT LAUNCH PARTNERS LTD

Company number 03688524 ·

Active

127 filings

Date Filing
5 Sep 2026 Registration of charge 036885240003, created on 2026-09-03 · 23 pages View document
1 Sep 2026 Registration of charge 036885240002, created on 2026-08-28 · 24 pages View document
27 Aug 2026 Satisfaction of charge 1 in full · 1 page View document
29 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Mar 2026 Confirmation statement made on 2026-03-22 with updates · 6 pages View document
26 Feb 2026 Change of details for Concept Launch Holdings Limited as a person with significant control on 2026-02-26 · 2 pages View document
26 Feb 2026 Director's details changed for Mr Samuel Ross Edwards on 2026-02-26 · 2 pages View document
26 Feb 2026 Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL to C/O Azets Orion House (Ground Floor) Orion Way Kettering Northamptonshire NN15 6PE on 2026-02-26 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-22 with updates · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 May 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-22 with updates · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
17 Aug 2023 Cessation of Keith Ian Edwards as a person with significant control on 2023-04-06 · 1 page View document
17 Aug 2023 Notification of Concept Launch Holdings Limited as a person with significant control on 2023-04-06 · 2 pages View document
17 Aug 2023 Cessation of Jacqueline Edwards as a person with significant control on 2023-04-06 · 1 page View document
19 May 2023 Resolutions · 2 pages View document
19 May 2023 Resolutions View document
17 Apr 2023 Termination of appointment of Jacqueline Edwards as a director on 2023-04-07 · 1 page View document
17 Apr 2023 Termination of appointment of Keith Ian Edwards as a secretary on 2023-04-07 · 1 page View document
17 Apr 2023 Termination of appointment of Keith Ian Edwards as a director on 2023-04-07 · 1 page View document
22 Mar 2023 Confirmation statement made on 2023-03-22 with updates · 6 pages View document
14 Jan 2023 Resolutions View document
14 Jan 2023 Resolutions View document
14 Jan 2023 Statement of capital following an allotment of shares on 2022-11-04 · 8 pages View document
14 Jan 2023 Resolutions · 1 page View document
4 Jan 2023 Confirmation statement made on 2022-12-24 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 May 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
3 Jan 2022 Confirmation statement made on 2021-12-24 with updates · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
8 Feb 2021 CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Sep 2020 21/09/20 STATEMENT OF CAPITAL GBP 4052 View document
19 Mar 2020 STATEMENT OF COMPANY'S OBJECTS View document
19 Mar 2020 ADOPT ARTICLES 12/03/2020 View document
9 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 Feb 2020 DIRECTOR APPOINTED MRS JACQUELINE EDWARDS View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH IAN EDWARDS / 28/09/2018 View document
20 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES View document
2 Jan 2018 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE EDWARDS / 07/03/2017 View document
2 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR KEITH IAN EDWARDS / 07/03/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH IAN EDWARDS / 07/03/2017 View document
30 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Nov 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jan 2016 Annual return made up to 24 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jan 2015 Annual return made up to 24 December 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jan 2014 Annual return made up to 24 December 2013 with full list of shareholders View document
2 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN EDWARDS / 29/01/2013 View document
20 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jan 2013 RETURN OF PURCHASE OF OWN SHARES View document
7 Jan 2013 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
2 Jan 2013 Annual return made up to 24 December 2012 with full list of shareholders View document
11 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MARK BRETT View document
18 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN EDWARDS / 18/10/2012 View document
18 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN EDWARDS / 18/10/2012 View document
18 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / KEITH IAN EDWARDS / 18/10/2012 View document
9 Feb 2012 SECRETARY APPOINTED KEITH IAN EDWARDS View document
9 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Jan 2012 APPOINTMENT TERMINATED, SECRETARY MARK BRETT View document
6 Jan 2012 Annual return made up to 24 December 2011 with full list of shareholders View document
5 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN EDWARDS / 02/08/2011 View document
4 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Jan 2011 Annual return made up to 24 December 2010 with full list of shareholders View document
13 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN EDWARDS / 07/12/2010 View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN EDWARDS / 25/02/2010 View document
14 Jan 2010 Annual return made up to 24 December 2009 with full list of shareholders View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Feb 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS View document
2 Oct 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WINFIELD View document
27 Jun 2008 REGISTERED OFFICE CHANGED ON 27/06/2008 FROM NORFOLK HOUSE CENTRE 82 SAXON GATE WEST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2DL View document
23 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
14 Jan 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS View document
2 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
16 Jan 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS View document
1 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
10 Jan 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS View document
10 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2005 NEW DIRECTOR APPOINTED View document
25 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
13 Jan 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS View document
18 Jun 2004 £ IC 9904/6004 14/05/04 £ SR 3900@1=3900 View document
18 Jun 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Jun 2004 £ IC 10004/9904 14/05/04 £ SR 100@1=100 View document
7 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
16 Feb 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS View document
24 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2003 DIRECTOR RESIGNED View document
18 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
18 Aug 2003 £ NC 10000/10004 27/03/ View document
18 Aug 2003 NC INC ALREADY ADJUSTED 27/03/03 View document
24 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Apr 2003 NEW SECRETARY APPOINTED View document
10 Apr 2003 SECRETARY RESIGNED View document
27 Feb 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS View document
16 Jul 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
27 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 May 2002 £ NC 100/10000 15/05/02 View document
10 Apr 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS View document
20 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Sep 2001 REGISTERED OFFICE CHANGED ON 07/09/01 FROM: C/O ACCOUNT DIRECT LTD ELSINORE HOUSE, BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ View document
14 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
7 Mar 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS View document
21 Feb 2001 NEW DIRECTOR APPOINTED View document
23 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Jan 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS View document
24 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document