CONCEPT SEARCHING LIMITED
Company number 04937532 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 27 Jun 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 20 May 2022 | Administrative restoration application | View document |
| 20 May 2022 | Accounts for a small company made up to 2021-01-30 | View document |
| 26 Apr 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 8 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Nov 2021 | Accounts for a small company made up to 2020-01-30 · 17 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 10 Aug 2021 | Termination of appointment of Michael Tierney as a director on 2021-06-01 · 1 page | View document |
| 10 Aug 2021 | Appointment of Jacob Yavil as a director on 2021-06-01 · 2 pages | View document |
| 10 Aug 2021 | Termination of appointment of Scott Parnell as a director on 2021-06-01 · 1 page | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR MICHAEL TIERNEY | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HELWIG | View document |
| 19 Dec 2018 | 13/01/17 STATEMENT OF CAPITAL GBP 442 | View document |
| 19 Dec 2018 | 11/06/13 STATEMENT OF CAPITAL GBP 445 | View document |
| 19 Dec 2018 | 30/09/15 STATEMENT OF CAPITAL GBP 450 | View document |
| 19 Dec 2018 | 20/04/16 STATEMENT OF CAPITAL GBP 432 | View document |
| 19 Dec 2018 | 30/01/17 STATEMENT OF CAPITAL GBP 438 | View document |
| 19 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Dec 2018 | ADOPT ARTICLES 29/11/2018 | View document |
| 7 Dec 2018 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN CHALLIS | View document |
| 5 Dec 2018 | NOTIFICATION OF PSC STATEMENT ON 29/11/2018 | View document |
| 5 Dec 2018 | CESSATION OF JOHN CHALLIS AS A PSC | View document |
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM TIMBERDOWN HARBOROUGH DRIVE PULBOROUGH RH20 2PN ENGLAND | View document |
| 5 Dec 2018 | DIRECTOR APPOINTED MR BRIAN HELWIG | View document |
| 5 Dec 2018 | CORPORATE DIRECTOR APPOINTED NETWRIX CORPORATION | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYE | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BILLINGHAM | View document |
| 3 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Nov 2018 | ALTER ARTICLES 14/11/2018 | View document |
| 23 Nov 2018 | 12/01/15 STATEMENT OF CAPITAL GBP 459 | View document |
| 23 Nov 2018 | 06/04/14 STATEMENT OF CAPITAL GBP 457 | View document |
| 23 Nov 2018 | 01/01/14 STATEMENT OF CAPITAL GBP 455 | View document |
| 23 Nov 2018 | 02/01/17 STATEMENT OF CAPITAL GBP 496 | View document |
| 23 Nov 2018 | 06/04/15 STATEMENT OF CAPITAL GBP 460 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 11 Jul 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 22 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 6 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP PAYE / 01/06/2017 | View document |
| 20 Feb 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 438 | View document |
| 20 Feb 2017 | STATEMENT BY DIRECTORS | View document |
| 20 Feb 2017 | SOLVENCY STATEMENT DATED 30/01/17 | View document |
| 20 Feb 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Feb 2017 | REDUCE ISSUED CAPITAL 30/01/2017 | View document |
| 3 Feb 2017 | DIRECTOR APPOINTED MR MICHAEL PHILIP PAYE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 13 Oct 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 9 SHEPHALL LANE STEVENAGE HERTFORDSHIRE SG2 8DH | View document |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Dec 2015 | STATEMENT BY DIRECTORS | View document |
| 18 Dec 2015 | SOLVENCY STATEMENT DATED 07/12/15 | View document |
| 18 Dec 2015 | REDUCE ISSUED CAPITAL 01/10/2015 | View document |
| 18 Dec 2015 | 18/12/15 STATEMENT OF CAPITAL GBP 450 | View document |
| 28 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Feb 2014 | ADOPT ARTICLES 09/02/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 3 Jul 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 445 | View document |
| 26 Jun 2013 | STATEMENT BY DIRECTORS | View document |
| 26 Jun 2013 | SOLVENCY STATEMENT DATED 11/06/13 | View document |
| 26 Jun 2013 | REDUCE ISSUED CAPITAL 11/06/2013 | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHALLIS / 29/10/2012 | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHALLIS / 28/10/2011 | View document |
| 28 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHALLIS / 28/10/2011 | View document |
| 28 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Mar 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 450 | View document |
| 10 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHALLIS / 10/10/2010 | View document |
| 10 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHALLIS / 10/10/2010 | View document |
| 10 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Feb 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 416 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BILLINGHAM / 02/10/2009 | View document |
| 7 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHALLIS / 02/10/2009 | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Oct 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 9 SHEPHALL LANE STEVENAGE HERTFORDSHIRE SG2 8DH | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 43 LONGMAN COURT HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RS | View document |
| 8 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 20 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |