CONCEPT PLUS LIMITED
Company number 02125505 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 24 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Feb 2026 | Application to strike the company off the register · 3 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Current accounting period extended from 2025-01-31 to 2025-03-31 · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 9 Jun 2023 | Termination of appointment of Fisher Secretaries Limited as a secretary on 2023-06-09 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 1 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 25 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 19 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 7 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 15 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 16 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 1 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 27 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 22 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 27 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 18 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 27 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2005 | SECRETARY RESIGNED | View document |
| 26 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 3 Sep 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: M B SUITE 178-202 GREAT PORTLAND STREET LONDON W1N 5TB | View document |
| 24 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 3 Apr 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 11 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 17 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 24 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 30 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 15 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 10 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 27 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 22 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 17 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 17 Feb 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: 21 DEVONSHIRE STREET LONDON W1N 1FL | View document |
| 1 Feb 1992 | REGISTERED OFFICE CHANGED ON 01/02/92 | View document |
| 1 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 11 Jun 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01 | View document |
| 10 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 12 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 5 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 5 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 28 Jan 1988 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 28 Jan 1988 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 7 Jan 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 4 Jan 1988 | WD 25/11/87 AD 18/08/87--------- £ SI 35713@1=35713 £ IC 2/35715 | View document |
| 4 Jan 1988 | REDES OF SHARES 18/08/87 | View document |
| 4 Jan 1988 | WD 25/11/87 PD 08/05/87--------- £ SI 2@1 | View document |
| 28 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1987 | COMPANY NAME CHANGED RAPID 2953 LIMITED CERTIFICATE ISSUED ON 09/06/87 | View document |
| 15 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 May 1987 | REGISTERED OFFICE CHANGED ON 15/05/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 23 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |