CONCEPT LETTINGS (UK) LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-07 with no updates

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04/02/254 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-07 with no updates

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22/03/2422 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-07 with no updates

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/02/215 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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07/11/197 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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13/07/1613 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/06/1511 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/06/1413 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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27/06/1327 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/07/1127 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW GILLSON / 27/07/2011

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/07/1015 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/11/0927 November 2009 APPOINTMENT TERMINATED, SECRETARY MICHAEL ROPER

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27/11/0927 November 2009 07/06/09 NO CHANGES

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM ORIEL HOUSE 2-8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/2009 FROM SUITE 416-419 THE COTTON EXCHANGE, OLD HALL STREET LIVERPOOL MERSYSIDE L3 9LQ

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18/03/0918 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/07/0825 July 2008 RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS

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12/06/0812 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/03/0812 March 2008 30/06/07 TOTAL EXEMPTION FULL

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13/09/0713 September 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 DIRECTOR'S PARTICULARS CHANGED

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07/06/067 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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