CONCEPT PROJECT B LTD
Company number 08705842 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 17 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 16 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 8 May 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 13 Feb 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 19 Dec 2023 | Notification of Leyla Akhanova as a person with significant control on 2023-11-30 · 2 pages | View document |
| 19 Dec 2023 | Cessation of Anatoliy Akhanov as a person with significant control on 2023-11-30 · 1 page | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 May 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Jan 2022 | Unaudited abridged accounts made up to 2021-09-30 · 7 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 12 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 3 Feb 2021 | CESSATION OF CYROCO LP AS A PSC | View document |
| 3 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANATOLIY AKHANOV | View document |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 30 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | View document |
| 19 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYROCO LP | View document |
| 19 Sep 2018 | CESSATION OF ALEXANDER ZHORA DARASELIA AS A PSC | View document |
| 15 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL KALOPONG | View document |
| 15 Aug 2018 | DIRECTOR APPOINTED MR. CARLOS ALBERTO WEAND ORTIZ | View document |
| 15 Aug 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM OFFICE 8 176 FINCHLEY ROAD LONDON NW3 6BT ENGLAND | View document |
| 6 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 27 Nov 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM OFFICE 11 43 BEDFORD STREET LONDON WC2E 9HA | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Jun 2016 | ARTICLES OF ASSOCIATION | View document |
| 27 May 2016 | ALTER ARTICLES 15/04/2016 | View document |
| 15 Apr 2016 | COMPANY NAME CHANGED BERG MANAGEMENT SYSTEM LTD CERTIFICATE ISSUED ON 15/04/16 | View document |
| 15 Apr 2016 | COMPANY NAME CHANGED BERG MANAGEMENT SYSTEM LTD · CERTIFICATE ISSUED ON 15/04/16 | View document |
| 13 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 21 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 6 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 6 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ABIGAIL KALOPUNG / 01/09/2014 | View document |
| 6 Nov 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 25 Sep 2013 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |