CONCEPT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-11-28 with no updates |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 13/12/2213 December 2022 | Full accounts made up to 2021-12-31 |
| 28/11/2228 November 2022 | Cessation of Concept Systems Holdings Limited as a person with significant control on 2022-11-09 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with updates |
| 28/11/2228 November 2022 | Notification of Sercel Holding Sas as a person with significant control on 2022-11-09 |
| 10/01/2210 January 2022 | Full accounts made up to 2020-12-31 |
| 20/12/2120 December 2021 | Registration of charge SC0822390006, created on 2021-12-16 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MRS JAMEY SUSAN SEELY |
| 15/10/1415 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | AUDITOR'S RESIGNATION |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROLAND |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED JOHN EDWARD GRANT |
| 04/10/134 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOFFAT |
| 11/10/1211 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR BRIAN HANSON |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEEBLER |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | SECTION 175(5)(A), SECTION 1162 27/06/2011 |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR DESMOND FLYNN |
| 06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/02/1024 February 2010 | SECTION 175(5)(A) 17/02/2010 |
| 28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/07/0814 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | AUDITOR'S RESIGNATION |
| 03/10/053 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | S366A DISP HOLDING AGM 07/09/05 |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0326 September 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 11 WALKER STREET EDINBURGH EH3 7NE |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | AUDITOR'S RESIGNATION |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 14/05/9914 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/11/98 |
| 09/11/989 November 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 05/11/985 November 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/10/98 |
| 28/10/9828 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/9828 October 1998 | DEC MORT/CHARGE ***** |
| 28/10/9828 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/10/9814 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/10/9510 October 1995 | AUDITOR'S RESIGNATION |
| 10/10/9510 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/06/9520 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/9529 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9529 March 1995 | CONVE 14/03/95 |
| 29/03/9529 March 1995 | CONVERT SHARES 14/03/95 |
| 29/03/9529 March 1995 | ADOPT MEM AND ARTS 14/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/11/9324 November 1993 | � SR 65500@1 30/09/93 |
| 07/11/937 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9312 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | � SR 54000@1 08/06/92 |
| 28/10/9228 October 1992 | � SR 15500@1 30/09/92 |
| 31/08/9231 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 31/10/9131 October 1991 | � SR 27000@27000 14/10/91 |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 30/09/91; CHANGE OF MEMBERS |
| 01/05/911 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | � IC 343000/327500 05/02/91 � SR 15500@1=15500 |
| 25/04/9125 April 1991 | � IC 354500/343000 05/02/91 � SR 11500@1=11500 |
| 09/10/909 October 1990 | � IC 420000/408500 25/07/90 � SR 11500@1=11500 |
| 09/10/909 October 1990 | � IC 408500/354500 30/03/90 � SR 54000@1=54000 |
| 01/08/901 August 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 31/07/8931 July 1989 | DEC MORT/CHARGE 8627 |
| 07/10/887 October 1988 | ALTER MEM AND ARTS 130788 |
| 07/10/887 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/887 October 1988 | G123 NOTICE OF INCREASE |
| 07/10/887 October 1988 | TO INC CAP TO �520000 130788 |
| 07/10/887 October 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 130788 |
| 20/09/8820 September 1988 | PUC3 ALLOTS 130788 51000X�1 ORD |
| 20/09/8820 September 1988 | AGREEMENT |
| 19/09/8819 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 26/03/8826 March 1988 | REGISTERED OFFICE CHANGED ON 26/03/88 FROM: G OFFICE CHANGED 26/03/88 16 CHARLOTTE SQ EDINBURGH |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | DIRECTOR RESIGNED |
| 28/10/8728 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/8728 October 1987 | RETURN MADE UP TO 30/09/87; NO CHANGE OF MEMBERS |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 03/11/863 November 1986 | RETURN MADE UP TO 24/07/85; FULL LIST OF MEMBERS |
| 11/09/8511 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 20/09/8320 September 1983 | MEMORANDUM OF ASSOCIATION |
| 09/06/839 June 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/83 |
| 17/05/8317 May 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/83 |
| 14/03/8314 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/8314 March 1983 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company