CONCEPT SEARCHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 20/05/2220 May 2022 | Administrative restoration application |
| 20/05/2220 May 2022 | Accounts for a small company made up to 2021-01-30 |
| 26/04/2226 April 2022 | Final Gazette dissolved via compulsory strike-off |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 12/11/2112 November 2021 | Accounts for a small company made up to 2020-01-30 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 10/08/2110 August 2021 | Termination of appointment of Michael Tierney as a director on 2021-06-01 |
| 10/08/2110 August 2021 | Appointment of Jacob Yavil as a director on 2021-06-01 |
| 10/08/2110 August 2021 | Termination of appointment of Scott Parnell as a director on 2021-06-01 |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR MICHAEL TIERNEY |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HELWIG |
| 19/12/1819 December 2018 | 13/01/17 STATEMENT OF CAPITAL GBP 442 |
| 19/12/1819 December 2018 | 11/06/13 STATEMENT OF CAPITAL GBP 445 |
| 19/12/1819 December 2018 | 30/09/15 STATEMENT OF CAPITAL GBP 450 |
| 19/12/1819 December 2018 | 20/04/16 STATEMENT OF CAPITAL GBP 432 |
| 19/12/1819 December 2018 | 30/01/17 STATEMENT OF CAPITAL GBP 438 |
| 19/12/1819 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1819 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1819 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1819 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1819 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1819 December 2018 | ADOPT ARTICLES 29/11/2018 |
| 07/12/187 December 2018 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN CHALLIS |
| 05/12/185 December 2018 | NOTIFICATION OF PSC STATEMENT ON 29/11/2018 |
| 05/12/185 December 2018 | CESSATION OF JOHN CHALLIS AS A PSC |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM TIMBERDOWN HARBOROUGH DRIVE PULBOROUGH RH20 2PN ENGLAND |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR BRIAN HELWIG |
| 05/12/185 December 2018 | CORPORATE DIRECTOR APPOINTED NETWRIX CORPORATION |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYE |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BILLINGHAM |
| 03/12/183 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/1829 November 2018 | ALTER ARTICLES 14/11/2018 |
| 23/11/1823 November 2018 | 12/01/15 STATEMENT OF CAPITAL GBP 459 |
| 23/11/1823 November 2018 | 06/04/14 STATEMENT OF CAPITAL GBP 457 |
| 23/11/1823 November 2018 | 01/01/14 STATEMENT OF CAPITAL GBP 455 |
| 23/11/1823 November 2018 | 02/01/17 STATEMENT OF CAPITAL GBP 496 |
| 23/11/1823 November 2018 | 06/04/15 STATEMENT OF CAPITAL GBP 460 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 11/07/1811 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 22/09/1722 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP PAYE / 01/06/2017 |
| 20/02/1720 February 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 438 |
| 20/02/1720 February 2017 | STATEMENT BY DIRECTORS |
| 20/02/1720 February 2017 | SOLVENCY STATEMENT DATED 30/01/17 |
| 20/02/1720 February 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/02/1720 February 2017 | REDUCE ISSUED CAPITAL 30/01/2017 |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR MICHAEL PHILIP PAYE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 9 SHEPHALL LANE STEVENAGE HERTFORDSHIRE SG2 8DH |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | STATEMENT BY DIRECTORS |
| 18/12/1518 December 2015 | SOLVENCY STATEMENT DATED 07/12/15 |
| 18/12/1518 December 2015 | REDUCE ISSUED CAPITAL 01/10/2015 |
| 18/12/1518 December 2015 | 18/12/15 STATEMENT OF CAPITAL GBP 450 |
| 28/10/1528 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/10/1430 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | ADOPT ARTICLES 09/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 03/07/133 July 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 445 |
| 26/06/1326 June 2013 | STATEMENT BY DIRECTORS |
| 26/06/1326 June 2013 | SOLVENCY STATEMENT DATED 11/06/13 |
| 26/06/1326 June 2013 | REDUCE ISSUED CAPITAL 11/06/2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHALLIS / 29/10/2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHALLIS / 28/10/2011 |
| 28/10/1128 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHALLIS / 28/10/2011 |
| 28/10/1128 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 450 |
| 10/10/1010 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHALLIS / 10/10/2010 |
| 10/10/1010 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHALLIS / 10/10/2010 |
| 10/10/1010 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/02/1017 February 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 416 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BILLINGHAM / 02/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHALLIS / 02/10/2009 |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0813 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 9 SHEPHALL LANE STEVENAGE HERTFORDSHIRE SG2 8DH |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 43 LONGMAN COURT HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RS |
| 08/10/048 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 20/10/0320 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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