CONCEPT PROJECT LINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Appointment of Stefanie Freifrau Von Wintzingerode as a director on 2024-07-01 |
| 16/07/2416 July 2024 | Appointment of Mrs Silke Pettkus as a director on 2024-04-01 |
| 16/07/2416 July 2024 | Appointment of Nicole Neumann as a director on 2024-07-01 |
| 16/07/2416 July 2024 | Termination of appointment of Heike Voltarel as a director on 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 28/04/2328 April 2023 | Appointment of Mrs Heike Voltarel as a director on 2023-04-26 |
| 28/04/2328 April 2023 | Termination of appointment of Christian Rode as a director on 2023-04-26 |
| 28/04/2328 April 2023 | Appointment of Mrs Rachel Kellett as a director on 2023-04-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/03/2229 March 2022 | Change of details for Christian Rode as a person with significant control on 2022-03-29 |
| 29/03/2229 March 2022 | Cessation of Lars-Folke Schuele as a person with significant control on 2022-01-01 |
| 29/03/2229 March 2022 | Cessation of Norbert Goerlitz as a person with significant control on 2022-01-01 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LARS-FOLKE SCHUELE |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/08/1721 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS-FOLKE SCHUELE |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN RODE |
| 03/08/173 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORBERT GOERLITZ |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN RODE / 22/06/2017 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORBERT GOERLITZ / 22/06/2017 |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORBERT GOERLITZ / 07/02/2017 |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS-FOLKE SCHUELE / 07/02/2017 |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN RODE / 07/02/2017 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 31/07/0831 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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