CONCEPT STAFFING LIMITED

Company number 02236840 · Monitor this company

Active

149 filings

Date	Filing
3 Jun 2026	Confirmation statement made on 2026-05-31 with no updates · 3 pages	View document
3 Jun 2026	Register inspection address has been changed from Lewis Silkin Llp 5 Chancery Lane Clifford's Inn Passage London EC4A 1BL England to Lewis Silkin Llp Arbor 255 Blackfriars Road London SE1 9AX · 1 page	View document
17 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 6 pages	View document
2 Jun 2025	Confirmation statement made on 2025-05-31 with no updates · 3 pages	View document
25 Apr 2025	Termination of appointment of Martine Micheli as a director on 2025-03-27 · 1 page	View document
25 Apr 2025	Appointment of Bernard Ward as a director on 2025-03-27 · 2 pages	View document
10 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 6 pages	View document
7 Jun 2024	Confirmation statement made on 2024-05-31 with no updates · 3 pages	View document
15 Jan 2024	Director's details changed for Mr Georges-Victorien Alexandre Vaney on 2024-01-15 · 2 pages	View document
12 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
2 Aug 2023	Termination of appointment of Yvon Drouet as a director on 2023-07-31 · 1 page	View document
12 Jun 2023	Confirmation statement made on 2023-05-31 with no updates · 3 pages	View document
6 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 6 pages	View document
4 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 6 pages	View document
26 Jul 2021	Termination of appointment of Daniel Augereau as a director on 2021-06-29 · 1 page	View document
26 Jul 2021	Appointment of Georges-Victorien Alexandre Vaney as a director on 2021-06-29 · 2 pages	View document
19 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
25 Jul 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES	View document
12 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
8 Jun 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES	View document
22 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
7 Jun 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
3 Nov 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
15 Jun 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
3 Oct 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
15 Jul 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
10 Jun 2015	SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA ENGLAND	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
15 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
19 May 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
17 Jun 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
14 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
14 Jun 2013	SAIL ADDRESS CREATED	View document
14 Jun 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
12 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW TUGWELL	View document
12 Mar 2013	APPOINTMENT TERMINATED, SECRETARY ANDREW SCOTT	View document
12 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
10 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
13 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
7 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
24 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
6 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTINE MICHELI / 20/10/2009	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL AUGEREAU / 20/10/2009	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR YVON DROUET / 20/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN DAVID SOUTHALL / 09/10/2009	View document
9 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW NEIL SCOTT / 09/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL SCOTT / 09/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL TUGWELL / 09/10/2009	View document
3 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
9 Apr 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
9 Apr 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
3 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 Jan 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT BARLTROP	View document
29 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
19 Dec 2007	NEW DIRECTOR APPOINTED	View document
19 Dec 2007	REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 11 BOUTPORT STREET BARNSTAPLE DEVON EX31 1RW	View document
19 Dec 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Dec 2007	NEW DIRECTOR APPOINTED	View document
19 Dec 2007	NEW DIRECTOR APPOINTED	View document
19 Dec 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Dec 2007	NEW DIRECTOR APPOINTED	View document
19 Dec 2007	NEW DIRECTOR APPOINTED	View document
19 Dec 2007	DIRECTOR RESIGNED	View document
19 Dec 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jul 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
26 Jun 2007	RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS	View document
10 Aug 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
12 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
25 May 2006	NEW DIRECTOR APPOINTED	View document
25 May 2006	NEW DIRECTOR APPOINTED	View document
28 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
14 Jun 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
29 Jul 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
19 Jul 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
9 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
9 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Jun 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
28 Mar 2002	COMPANY NAME CHANGED CONCEPT STAFFING SOUTH WEST LIMI TED CERTIFICATE ISSUED ON 28/03/02	View document
25 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Jul 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
2 Jul 2001	SECRETARY RESIGNED	View document
2 Jul 2001	NEW SECRETARY APPOINTED	View document
29 Mar 2001	SECRETARY RESIGNED	View document
15 Mar 2001	NEW SECRETARY APPOINTED	View document
22 Aug 2000	REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 21 BOUTPORT STREET BARNSTAPLE N DEVON EX31 1RP	View document
21 Jun 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
7 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
7 Jun 2000	SECRETARY RESIGNED	View document
7 Jun 2000	NEW SECRETARY APPOINTED	View document
3 Aug 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
2 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
18 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
22 Jun 1998	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS	View document
13 May 1998	NEW SECRETARY APPOINTED	View document
17 Mar 1998	SECRETARY RESIGNED	View document
15 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
26 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jun 1997	NEW SECRETARY APPOINTED	View document
26 Jun 1997	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS	View document
26 Jun 1997	SECRETARY RESIGNED	View document
31 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
6 Jun 1996	S386 DISP APP AUDS 23/05/96	View document
6 Jun 1996	S252 DISP LAYING ACC 23/05/96	View document
6 Jun 1996	S366A DISP HOLDING AGM 23/05/96	View document
10 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
3 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
28 Jul 1995	NEW SECRETARY APPOINTED	View document
28 Jul 1995	SECRETARY RESIGNED	View document
28 Jul 1995	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS	View document
11 Jan 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
4 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
18 Jul 1994	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS	View document
14 Jun 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS	View document
14 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
29 Jun 1992	RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS	View document
29 Jun 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
17 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
17 Jun 1991	RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS	View document
14 Aug 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
14 Aug 1990	RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS	View document
30 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
3 Aug 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
3 Aug 1989	RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS	View document
8 Feb 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
5 Feb 1989	WD 19/01/89 AD 18/07/88--------- £ SI 998@1=998 £ IC 2/1000	View document
20 Dec 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Aug 1988	COMPANY NAME CHANGED ABLEFATHOM LIMITED CERTIFICATE ISSUED ON 19/08/88	View document
4 Aug 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Aug 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Aug 1988	REGISTERED OFFICE CHANGED ON 04/08/88 FROM: 2 BACHES STREET LONDON N1 6UB	View document
2 Aug 1988	ALTER MEM AND ARTS 270688	View document
2 Aug 1988	ALTER MEM AND ARTS 270688	View document
2 Aug 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Mar 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document