CONCEPT MANAGEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/1414 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/09/126 September 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN COOPER / 07/07/2011 |
| 16/09/1116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN COOPER / 07/07/2011 |
| 16/09/1116 September 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GWEN ELIZABETH MILGATE / 07/07/2010 |
| 31/08/1031 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL COOPER / 07/07/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN FRANCES COOPER / 07/07/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN COOPER / 07/07/2010 |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 27 PRIOR WAY COLCHESTER ESSEX CO4 5DQ |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED GWEN ELIZABETH MILGATE |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED ELLEN FRANCES COOPER |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED WILLIAM MICHAEL COOPER |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY SELWYN RUNNETT |
| 08/08/088 August 2008 | SECRETARY APPOINTED JENNIFER ANN COOPER |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR TERRENCE DAVIES |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/08 FROM: GISTERED OFFICE CHANGED ON 04/08/2008 FROM REBECA HOUSE BUSINESS CENTRE TENBY ROAD ST CLEARS CARMARTHENSHIRE SA33 4AG |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR SELWYN RUNNETT |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED MARTIN JOHN COOPER |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/03/0616 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: G OFFICE CHANGED 16/03/06 2ND FLOOR STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP |
| 16/03/0616 March 2006 | NC INC ALREADY ADJUSTED 01/09/05 |
| 16/03/0616 March 2006 | � NC 5000/6000 01/09/0 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NC INC ALREADY ADJUSTED 21/08/03 |
| 24/08/0424 August 2004 | � NC 400/5000 21/08/0 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: G OFFICE CHANGED 25/03/04 MERMAID BUILDINGS PENTRE ROAD SAINT CLEARS CARMARTHEN SA33 4LR |
| 28/11/0328 November 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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