CONCEPTPC LIMITED
Company number 04989754 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2026 | Registered office address changed from 2 Western Street Barnsley South Yorkshire S70 2BP England to Booth & Co Coopers House, Intake Lane Ossett West Yorkshire WF5 0RG on 2026-04-18 · 3 pages | View document |
| 13 Apr 2026 | Declaration of solvency · 5 pages | View document |
| 13 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Apr 2026 | Resolutions · 1 page | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 11 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 25 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES | View document |
| 27 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | View document |
| 28 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | View document |
| 14 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW FORD / 14/12/2018 | View document |
| 8 Nov 2018 | SECRETARY APPOINTED MR HUW FORD | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY ISOBEL FORD | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 42 HUDDERSFIELD ROAD BARNSLEY S75 1DW ENGLAND | View document |
| 16 Feb 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 4 | View document |
| 15 Feb 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 3 | View document |
| 15 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES PREEDY | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM C/O GRAHAM PAUL LTD 5 ASHTREE COURT WOODSY CLOSE, CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF CF23 8RW | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 6 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jan 2015 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jan 2014 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Aug 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 372-374 CYNCOED ROAD CARDIFF CF23 6SA | View document |
| 4 Jan 2013 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Jan 2011 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Aug 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED MR ROBERT JAMES PREEDY | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUW FORD / 05/01/2010 | View document |
| 5 Jan 2010 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2003 | DIRECTOR RESIGNED | View document |
| 16 Dec 2003 | SECRETARY RESIGNED | View document |
| 9 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |