CONCEPT VEHICLE MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Appointment of a voluntary liquidator |
| 05/12/245 December 2024 | Statement of affairs |
| 05/12/245 December 2024 | Resolutions |
| 05/12/245 December 2024 | Registered office address changed from 6-9 the Square the Square Stockley Park Uxbridge Middlesex UB11 1FW to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2024-12-05 |
| 25/06/2425 June 2024 | Micro company accounts made up to 2023-09-30 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-09-30 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-10 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/03/2123 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/04/2010 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MILESH SHAH |
| 10/04/2010 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 12/02/2012 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/12/1927 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIA LIDIA KOPF / 18/12/2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/05/1930 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | CESSATION OF RAKESH SHAH AS A PSC |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RAKESH SHAH |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIA LIDIA KOPF |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR MILESH SHAH |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MISS NATALIA LIDIA KOPF |
| 09/02/189 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, SECRETARY JASMEET SETHI |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/10/1514 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/06/1514 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 120 BATH ROAD HARLINGTON HAYES MIDDLESEX UB3 5AN |
| 26/10/1426 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 120 CAPITAL PLACE HARLINGTON HAYES MIDDLESEX UB3 5AN UNITED KINGDOM |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 23 CLAYTON ROAD HAYES MIDDLESEX UB3 1AN ENGLAND |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS JASMEET KAUR SETHI / 02/11/2012 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 33 CHASEWOOD PARK SUDBURY HILL HARROW MIDDLESEX HA1 3YP UNITED KINGDOM |
| 16/02/1316 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM UNION HOUSE 23 CLAYTON ROAD HAYES MIDDLESEX UB3 1AN UNITED KINGDOM |
| 10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/10/0916 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAKESH SHAH / 16/10/2009 |
| 04/09/094 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / JASMEET SETHI / 22/06/2009 |
| 03/07/093 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR PUSHPA SHAH |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM UNIT C, 491A YEADING LANE YEADING NORTHOLT MIDDLESEX UB5 6LN |
| 15/10/0815 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | SECRETARY APPOINTED MISS JASMEET KAUR SETHI |
| 23/06/0823 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: UNIT C, 491A YEADING LANE YEADING NORTHOLT MIDDLESEX UB5 6LN |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 25 TENTELOW LANE NORWOOD GREEN SOUTHALL MIDDLESEX UB2 4LQ |
| 26/07/0726 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 30/09/0530 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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