CONCEPT ONE SOURCE SOLUTION LTD

Company number 06706471 ·

Active

56 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
25 Feb 2026 Director's details changed for Mr Samuel James Gunston on 2026-02-25 · 2 pages View document
1 Oct 2025 Confirmation statement made on 2025-09-24 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
13 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
1 Oct 2024 Confirmation statement made on 2024-09-24 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 Sep 2024 Registered office address changed from 21 Bullbridge Hill Ambergate Belper Derbyshire DE56 2EW England to Tan Yard Queen Street Belper DE56 1NR on 2024-09-24 · 1 page View document
20 Aug 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
2 Oct 2023 Confirmation statement made on 2023-09-24 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
18 Jul 2023 Registration of charge 067064710002, created on 2023-07-14 · 52 pages View document
7 Jul 2023 Registration of charge 067064710001, created on 2023-06-26 · 56 pages View document
2 May 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-09-30 · 8 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Sep 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
28 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
19 Mar 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
5 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
18 Jun 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM UNIT 4 BROOKLYN BUSINESS CENTRE PEASEHILL ROAD RIPLEY DERBYSHIRE DE5 3JG View document
23 Oct 2017 COMPANY NAME CHANGED CONCEPT CCTV LIMITED CERTIFICATE ISSUED ON 23/10/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View document
31 May 2017 30/09/16 TOTAL EXEMPTION FULL View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
20 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
14 Oct 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
18 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
2 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
25 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
9 Nov 2013 DISS40 (DISS40(SOAD)) View document
8 Nov 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
1 Oct 2013 FIRST GAZETTE View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
13 Nov 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
30 Nov 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM THE BLACK BOY OLD ROAD HEAGE BELPER DERBYSHIRE DE56 2BN ENGLAND View document
30 Nov 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
17 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES GUNSTON / 24/09/2010 · 2 pages View document
17 Dec 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
22 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
16 Oct 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
24 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document