CONCEPT PLUS LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Current accounting period extended from 2025-01-31 to 2025-03-31

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14/01/2514 January 2025 Confirmation statement made on 2024-12-31 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/01/248 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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09/06/239 June 2023 Termination of appointment of Fisher Secretaries Limited as a secretary on 2023-06-09

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2021-12-31 with no updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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01/11/181 November 2018 31/01/18 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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25/10/1725 October 2017 31/01/17 TOTAL EXEMPTION FULL

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/01/1619 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/01/1415 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/01/1216 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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01/11/111 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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27/01/1127 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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22/10/1022 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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27/01/1027 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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18/11/0918 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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22/01/0922 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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03/01/083 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/12/072 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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16/03/0716 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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12/01/0612 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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27/10/0527 October 2005 SECRETARY RESIGNED

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27/10/0527 October 2005 NEW SECRETARY APPOINTED

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26/01/0526 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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25/02/0425 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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03/12/033 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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14/02/0314 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/12/024 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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05/02/025 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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03/09/013 September 2001 REGISTERED OFFICE CHANGED ON 03/09/01 FROM: M B SUITE 178-202 GREAT PORTLAND STREET LONDON W1N 5TB

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24/01/0124 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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01/12/001 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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03/04/003 April 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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25/01/9925 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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11/11/9811 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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17/02/9817 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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01/12/971 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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24/02/9724 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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04/12/964 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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22/01/9622 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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30/11/9530 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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15/02/9515 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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10/11/9410 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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27/01/9427 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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13/09/9313 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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22/02/9322 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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17/11/9217 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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17/02/9217 February 1992 REGISTERED OFFICE CHANGED ON 17/02/92 FROM: 21 DEVONSHIRE STREET LONDON W1N 1FL

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01/02/921 February 1992 REGISTERED OFFICE CHANGED ON 01/02/92

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01/02/921 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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21/06/9121 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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11/06/9111 June 1991 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01

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10/05/9110 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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12/03/9012 March 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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12/03/9012 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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05/04/895 April 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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05/04/895 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/01/8828 January 1988 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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28/01/8828 January 1988 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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07/01/887 January 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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04/01/884 January 1988 WD 25/11/87 PD 08/05/87--------- £ SI 2@1

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04/01/884 January 1988 REDES OF SHARES 18/08/87

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04/01/884 January 1988 WD 25/11/87 AD 18/08/87--------- £ SI 35713@1=35713 £ IC 2/35715

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28/09/8728 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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10/06/8710 June 1987 COMPANY NAME CHANGED RAPID 2953 LIMITED CERTIFICATE ISSUED ON 09/06/87

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15/05/8715 May 1987 REGISTERED OFFICE CHANGED ON 15/05/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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15/05/8715 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/04/8723 April 1987 CERTIFICATE OF INCORPORATION

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