CONCEPT PRESENTATION SOLUTIONS LIMITED
Company number 05650046 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Termination of appointment of Dennis Martin Rhodes as a director on 2026-01-14 · 1 page | View document |
| 9 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 19 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 19 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 30 Mar 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Nov 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 16 Oct 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 28 Jul 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 15 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Mar 2018 | REGISTERED OFFICE CHANGED ON 03/03/2018 FROM UNIT 7 SHEEPSCAR COURT, NORTHSIDE BUSINESS PARK LEEDS LS7 2BB ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 30 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jan 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM UNIT 1, ELIMFIELD BUSINESS PARK LOTHERTON WAY GARFORTH LEEDS LS25 2JY | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 29 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Jan 2016 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jan 2015 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 10 CLIFF PARADE WAKEFIELD WEST YORKSHIRE WF1 2TA | View document |
| 7 Jan 2014 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA GOODMAN | View document |
| 5 Feb 2013 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN VARLEY / 01/12/2012 | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MARTIN RHODES / 01/12/2012 | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA JANE ROBERTS / 01/12/2012 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Jan 2012 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN VARLEY / 08/12/2011 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MARTIN RHODES / 08/12/2011 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE ROBERTS / 08/12/2011 | View document |
| 24 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY GOODMAN / 08/12/2011 | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jan 2011 | 09/12/10 NO CHANGES | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Feb 2010 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 26 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 09/12/08; NO CHANGE OF MEMBERS | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS | View document |
| 15 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Mar 2007 | NC INC ALREADY ADJUSTED 01/01/06 | View document |
| 15 Mar 2007 | £ NC 1000/2000 01/01/0 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 29 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | SECRETARY RESIGNED | View document |
| 9 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |