CONCEPT MANAGEMENT CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-06-30 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 23/06/2323 June 2023 | Change of details for Mr James David Ryan as a person with significant control on 2022-04-01 |
| 23/06/2323 June 2023 | Director's details changed for Mr James David Ryan on 2022-04-01 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/03/2129 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068532740001 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 19/03/1919 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RYAN / 30/12/2017 |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID RYAN / 30/12/2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM S.C.L UNITS 1 & 2, ROYAL HOUSE TENNYSON STREET BOLTON LANCASHIRE BL1 3HW |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED JAMES RYAN |
| 26/05/1626 May 2016 | SUB-DIVISION 21/02/14 |
| 11/04/1611 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/03/1520 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 20/11/1420 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RYAN / 20/11/2014 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW COLLIER / 20/11/2014 |
| 28/03/1428 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RYAN / 20/03/2014 |
| 28/03/1428 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/04/138 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/11/121 November 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 11/04/1211 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1027 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW COLLIER / 20/03/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RAYON / 20/03/2010 |
| 23/04/1023 April 2010 | 20/03/09 STATEMENT OF CAPITAL GBP 2 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, S.C.L UNITS 1 & 2, ROYAL HOUSE, TENNYSON STREET, BOLTON, LANCASHIRE, BL2 3HW |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, WHITE ROSE HOUSE 28A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EZ, UK |
| 21/04/0921 April 2009 | SECRETARY APPOINTED MR JAMES RAYON |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MR DAVID ANDREW COLLIER |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND |
| 20/03/0920 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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