CONCEPT SOLUTIONS 2009 LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Compulsory strike-off action has been discontinued

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19/03/2519 March 2025 Compulsory strike-off action has been discontinued

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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18/03/2518 March 2025 Confirmation statement made on 2024-12-27 with no updates

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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17/10/2417 October 2024 Micro company accounts made up to 2024-01-22

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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25/09/2425 September 2024 Registered office address changed from PO Box 4385 06780956 - Companies House Default Address Cardiff CF14 8LH to 44 Bradford Street Walsall West Midlands WS1 3QA on 2024-09-25

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07/08/247 August 2024 Compulsory strike-off action has been suspended

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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03/06/243 June 2024 Registered office address changed to PO Box 4385, 06780956 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-03

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03/06/243 June 2024

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03/06/243 June 2024

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05/02/245 February 2024 Confirmation statement made on 2023-12-27 with no updates

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22/01/2422 January 2024 Annual accounts for year ending 22 Jan 2024

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02/01/242 January 2024 Micro company accounts made up to 2023-01-22

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20/10/2320 October 2023 Previous accounting period shortened from 2023-01-23 to 2023-01-22

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22/01/2322 January 2023 Annual accounts for year ending 22 Jan 2023

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12/01/2312 January 2023 Confirmation statement made on 2022-12-27 with no updates

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12/01/2312 January 2023 Registered office address changed from Sohan Singh House 2nd Floor 44 Bradford Street Walsall West Midlands WS1 3QA to 85 Wood Green Road Wednesbury West Midlands WS10 0BP on 2023-01-12

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21/10/2221 October 2022 Micro company accounts made up to 2022-01-23

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05/01/225 January 2022 Confirmation statement made on 2021-12-27 with updates

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29/12/2129 December 2021 Micro company accounts made up to 2021-01-23

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27/04/2127 April 2021 DISS40 (DISS40(SOAD))

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 23/01/20

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20/04/2120 April 2021 FIRST GAZETTE

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23/01/2123 January 2021 Annual accounts for year ending 23 Jan 2021

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29/12/2029 December 2020 CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES

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23/01/2023 January 2020 Annual accounts for year ending 23 Jan 2020

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 23/01/19

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24/10/1924 October 2019 PREVSHO FROM 24/01/2019 TO 23/01/2019

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23/01/1923 January 2019 Annual accounts for year ending 23 Jan 2019

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/01/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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25/10/1825 October 2018 PREVSHO FROM 25/01/2018 TO 24/01/2018

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24/01/1824 January 2018 Annual accounts for year ending 24 Jan 2018

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21/01/1821 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 25/01/17

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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26/10/1726 October 2017 PREVSHO FROM 26/01/2017 TO 25/01/2017

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25/01/1725 January 2017 Annual accounts for year ending 25 Jan 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 26 January 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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26/10/1626 October 2016 PREVSHO FROM 27/01/2016 TO 26/01/2016

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26/01/1626 January 2016 Annual accounts for year ending 26 Jan 2016

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17/01/1617 January 2016 Annual accounts small company total exemption made up to 27 January 2015

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05/01/165 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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28/10/1528 October 2015 PREVSHO FROM 28/01/2015 TO 27/01/2015

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05/02/155 February 2015 Annual return made up to 30 December 2014 with full list of shareholders

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27/01/1527 January 2015 Annual accounts for year ending 27 Jan 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 28 January 2014

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24/10/1424 October 2014 PREVSHO FROM 29/01/2014 TO 28/01/2014

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28/01/1428 January 2014 Annual accounts for year ending 28 Jan 2014

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14/01/1414 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 29 January 2013

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27/02/1327 February 2013 Annual return made up to 30 December 2012 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 29 January 2012

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29/01/1329 January 2013 Annual accounts for year ending 29 Jan 2013

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27/10/1227 October 2012 PREVSHO FROM 30/01/2012 TO 29/01/2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE ANGELA EVANS / 01/03/2011

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07/02/127 February 2012 Annual return made up to 30 December 2011 with full list of shareholders

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29/01/1229 January 2012 Annual accounts for year ending 29 Jan 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 January 2011

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29/10/1129 October 2011 PREVSHO FROM 31/01/2011 TO 30/01/2011

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09/02/119 February 2011 Annual return made up to 30 December 2010 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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30/09/1030 September 2010 PREVEXT FROM 31/12/2009 TO 31/01/2010

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30/12/0930 December 2009 Annual return made up to 30 December 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE ANGELA EVANS / 30/12/2009

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30/12/0830 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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