CONCEPTS IN EDUCATION LIMITED

Company Documents

DateDescription
17/07/2417 July 2024 Final Gazette dissolved following liquidation

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17/04/2417 April 2024 Return of final meeting in a members' voluntary winding up

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23/06/2323 June 2023 Registered office address changed from Dalton House 9 Dalton Square Lancaster Lancashire LA1 1WD to C/O Xeindain Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2023-06-23

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16/06/2316 June 2023 Declaration of solvency

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15/06/2315 June 2023 Appointment of a voluntary liquidator

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15/06/2315 June 2023 Resolutions

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15/06/2315 June 2023 Resolutions

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15/06/2315 June 2023 Resolutions

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with updates

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19/05/2219 May 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Confirmation statement made on 2021-11-25 with updates

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES

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16/04/2016 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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07/05/197 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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03/05/183 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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05/05/175 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/12/149 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/12/1311 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROBERT WILLIAMS / 01/03/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/12/1212 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM C/O R P SMITH & CO 28 ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HX ENGLAND

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/12/1013 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROBERT WILLIAMS / 09/09/2010

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11/05/1011 May 2010 APPOINTMENT TERMINATED, SECRETARY NICOLA WILLIAMS

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR NICOLA WILLIAMS

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 76 MOSS LANE BURSCOUGH LANCASHIRE L40 4AX

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05/03/105 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROBERT WILLIAMS / 01/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE WILLIAMS / 01/10/2009

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30/11/0930 November 2009 Annual return made up to 25 November 2009 with full list of shareholders

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/11/0828 November 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/11/0726 November 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/12/061 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/01/0627 January 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/11/0412 November 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/11/0328 November 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/12/0216 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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27/11/0227 November 2002 SECRETARY RESIGNED

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25/11/0225 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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