CONCEPT SAILS LIMITED

Company number 05092035 ·

Active

82 filings

Date Filing
27 Jul 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Dec 2025 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
18 Sep 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
20 Dec 2024 Confirmation statement made on 2024-12-19 with updates · 4 pages View document
10 Jul 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
23 Jan 2024 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Jun 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
19 Jan 2023 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Jan 2022 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
22 Feb 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
7 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
17 Apr 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 4 WARWICK ROAD POOLE DORSET BH14 8SY View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR RAY THOMAS View document
27 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
7 Apr 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
7 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / RAY THOMAS / 04/01/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Apr 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Apr 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Apr 2013 REGISTERED OFFICE CHANGED ON 21/04/2013 FROM NUMBER 91 (1ST FLOOR) SALTERNS ROAD, POOLE DORSET BH14 8BL View document
21 Apr 2013 Annual return made up to 2 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Nov 2012 31/12/11 TOTAL EXEMPTION FULL View document
11 Apr 2012 Annual return made up to 2 April 2012 with full list of shareholders View document
7 Apr 2011 Annual return made up to 2 April 2011 with full list of shareholders View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY THOMAS / 02/04/2011 View document
6 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / EMMA BOREIN THOMAS / 02/02/2011 View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY THOMAS / 02/04/2010 View document
21 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMA BOREIN SMITH / 02/04/2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAY THOMAS / 02/04/2010 View document
21 Apr 2010 Annual return made up to 2 April 2010 with full list of shareholders View document
18 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Apr 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
23 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Apr 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View document
3 Oct 2007 NEW SECRETARY APPOINTED View document
2 Oct 2007 SECRETARY RESIGNED View document
2 Oct 2007 DIRECTOR RESIGNED View document
3 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS View document
16 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Apr 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View document
1 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Apr 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
21 Oct 2004 LOCATION OF REGISTER OF MEMBERS View document
21 Oct 2004 REGISTERED OFFICE CHANGED ON 21/10/04 FROM: UNIT B1 ROMANY CENTRE WAREHAM ROAD HOLTON HEATH POOLE DORSET BH16 6JL View document
15 May 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 View document
27 Apr 2004 LOCATION OF REGISTER OF MEMBERS View document
27 Apr 2004 NEW DIRECTOR APPOINTED View document
27 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Apr 2004 NEW DIRECTOR APPOINTED View document
15 Apr 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: SUITE 18 FOLKESTONE ENTERPRISE CENT, SHEARWAY BUS PK SHEARWAY RD FOLKESTONE CT19 4RH View document
15 Apr 2004 SECRETARY RESIGNED View document
15 Apr 2004 DIRECTOR RESIGNED View document
2 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document