CONCEPT PROJECT MANAGEMENT SERVICES LTD.

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-28 with no updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/06/243 June 2024 Total exemption full accounts made up to 2023-12-31

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09/05/249 May 2024 Confirmation statement made on 2024-04-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/06/236 June 2023 Total exemption full accounts made up to 2022-12-31

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23/05/2323 May 2023 Confirmation statement made on 2023-04-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/05/229 May 2022 Confirmation statement made on 2022-04-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/06/2114 June 2021 31/12/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-12-31

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04/06/214 June 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/2026 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037613790007

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26/11/2026 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037613790005

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26/11/2026 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037613790008

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26/11/2026 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037613790006

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26/11/2026 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037613790001

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26/11/2026 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037613790004

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26/11/2026 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037613790002

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26/11/2026 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037613790003

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15/10/2015 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARBETT / 15/10/2020

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15/10/2015 October 2020 REGISTERED OFFICE CHANGED ON 15/10/2020 FROM C7-C8 SPECTRUM BUSINESS CENTRE ANTHONY'S WAY ROCHESTER KENT ME2 4NP

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15/10/2015 October 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID GARBETT / 15/10/2020

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29/09/2029 September 2020 31/12/19 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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02/05/192 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037613790009

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 UNAUDITED ABRIDGED

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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20/04/1820 April 2018 14/03/18 STATEMENT OF CAPITAL GBP 110002

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30/01/1830 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037613790007

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30/01/1830 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037613790008

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/08/1714 August 2017 31/12/16 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037613790005

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19/12/1619 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037613790006

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/05/164 May 2016 28/04/16 NO CHANGES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037613790004

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25/09/1525 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037613790003

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/05/1511 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/05/146 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARBETT / 13/09/2013

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM UNIT C7 SPECTRUM BUSINESS CENTRE ANTHONY'S WAY ROCHESTER KENT ME2 4NP UNITED KINGDOM

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037613790002

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037613790001

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/07/1310 July 2013 SECOND FILING WITH MUD 28/04/13 FOR FORM AR01

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03/05/133 May 2013 28/04/13 NO CHANGES

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29/01/1329 January 2013 28/09/12 STATEMENT OF CAPITAL GBP 170002

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29/01/1329 January 2013 ADOPT ARTICLES 29/09/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/05/1229 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM UNIT C7 SPECTRUM BUSINESS CENTRE ANTHONY'S WAY ROCHESTER KENT ME2 4NP UNITED KINGDOM

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/06/1117 June 2011 Annual return made up to 28 April 2011 with full list of shareholders

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM BPK & ASSOCIATES ACORN HOUSE 244 ROBIN HOOD LANE BLUE BELL HILL CHATHAM KENT ME5 9JY

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14/03/1114 March 2011 22/07/10 STATEMENT OF CAPITAL GBP 60002

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14/03/1114 March 2011 28/06/10 STATEMENT OF CAPITAL GBP 40002

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/06/1018 June 2010 Annual return made up to 29 April 2010 with full list of shareholders

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/05/0922 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARBETT / 10/03/2009

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22/05/0922 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLLETTE GARBETT / 10/03/2009

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22/05/0922 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/06/0830 June 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM BOWYERS POUNDS & CO ACCOUNTANTS 76 GLEBE LANE MAIDSTONE KENT ME16 9BD

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 December 2006

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26/10/0726 October 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/07/0626 July 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/05/0511 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/05/0413 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/05/0322 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/05/0217 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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11/05/0111 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/06/0013 June 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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11/01/0011 January 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/01/0011 January 2000 DIRECTOR RESIGNED

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11/01/0011 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 74 COLLEGE ROAD SITTINGBOURNE KENT ME10 1LD

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11/01/0011 January 2000 SECRETARY RESIGNED

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04/01/004 January 2000 COMPANY NAME CHANGED PRIMECO SERVICES LTD. CERTIFICATE ISSUED ON 05/01/00

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28/04/9928 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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