CONCEPT TECHNICAL SERVICES LTD
Company number 01744814 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Unaudited abridged accounts made up to 2025-06-30 · 8 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 28 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Unaudited abridged accounts made up to 2022-06-30 · 10 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 16 Apr 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 28 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 May 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 30 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 7 May 2015 | SAIL ADDRESS CHANGED FROM: UNIT 8 PEARTREE INDUSTRIAL WAY CRACKLEY WAY DUDLEY WEST MIDLANDS DY2 0UW ENGLAND | View document |
| 7 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 28 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Feb 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM UNIT 8 PEARTREE INDUSTRIAL PARK CRACKLEY WAY DUDLEY WEST MIDLANDS DY2 0UW | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 29 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 10 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 8 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 8 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE WOOD / 09/04/2012 | View document |
| 8 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WOOD / 09/04/2012 | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM UNIT 8 PEARTREE INDUSTRIAL PARK CRACKELY WAY DUDLEY WEST MIDLANDS DY2 0UW | View document |
| 13 May 2010 | SAIL ADDRESS CREATED | View document |
| 13 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WOOD / 09/04/2010 | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 24 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jul 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN POWIS | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTINE POWIS | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED DAVID WOOD | View document |
| 11 Mar 2008 | SECRETARY APPOINTED LORRAINE WOOD | View document |
| 11 Mar 2008 | ALTER MEMORANDUM 07/03/2008 | View document |
| 8 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Apr 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 11 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 3 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 21 Jul 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: UNIT 6 ASH COURT OFF CRYSTAL DRIVE SANDWELL BUSINESS PARK SMETHWICK WARLEY WEST MIDLANDS B66 1QG | View document |
| 21 Jul 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 14 Aug 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS | View document |
| 8 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 20 Jul 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1997 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 25 Jun 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS | View document |
| 18 Jun 1996 | £ IC 1500/956 12/03/96 £ SR 544@1=544 | View document |
| 4 Jun 1996 | DIRECTOR RESIGNED | View document |
| 4 Jun 1996 | SECRETARY RESIGNED | View document |
| 4 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 1996 | ALTER MEM AND ARTS 15/02/96 | View document |
| 18 Mar 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/02/96 | View document |
| 18 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 20 Apr 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 9 May 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS | View document |
| 3 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 4 Jun 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS | View document |
| 30 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 5 Jun 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 FROM: MAYBROOK HOUSE QUEENSWAY HALESOWEN WEST MIDLANDS B63 4AH | View document |
| 18 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 15 May 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS | View document |
| 15 May 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 May 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS | View document |
| 3 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 27 Apr 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS | View document |
| 27 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 18 Jan 1990 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS | View document |
| 12 Dec 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 29 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Nov 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | View document |
| 8 Nov 1988 | COMPANY NAME CHANGED MULLER TECHNICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 09/11/88 | View document |
| 3 Nov 1988 | REGISTERED OFFICE CHANGED ON 03/11/88 FROM: HIGH SREET CLEOBURY MORTIMER KIDDERMINSTER WORCS DY14 8DT | View document |
| 22 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 22 Aug 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS | View document |
| 5 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 5 Nov 1987 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS | View document |
| 17 Sep 1987 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jan 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS | View document |
| 20 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/86 | View document |
| 20 Jan 1987 | RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS | View document |
| 6 Sep 1986 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 21 Jun 1986 | SECRETARY RESIGNED | View document |
| 5 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 | View document |