CONCEPTS IN MOTION LTD

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Company Documents

DateDescription
06/11/256 November 2025 NewConfirmation statement made on 2025-11-06 with no updates

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05/11/255 November 2025 NewChange of details for Mr Wayne Hermanstein as a person with significant control on 2025-11-05

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05/11/255 November 2025 NewDirector's details changed for Mr Wayne Alexander Hermanstein on 2025-11-05

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05/11/255 November 2025 NewRegistered office address changed from 15 Beechfield Road Catford London SE6 4NG to Unit 410 Bedford Heights Brickhill Drive Bedford MK41 7PH on 2025-11-05

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21/05/2521 May 2025 Micro company accounts made up to 2024-10-31

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/08/243 August 2024 Compulsory strike-off action has been discontinued

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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31/07/2431 July 2024 Confirmation statement made on 2023-11-07 with no updates

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-10-31

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24/06/2324 June 2023 Compulsory strike-off action has been discontinued

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24/06/2324 June 2023 Compulsory strike-off action has been discontinued

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23/06/2323 June 2023 Confirmation statement made on 2022-11-07 with no updates

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08/02/238 February 2023 Compulsory strike-off action has been suspended

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08/02/238 February 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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18/11/2218 November 2022 Amended micro company accounts made up to 2021-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/11/2119 November 2021 Confirmation statement made on 2021-11-07 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/07/1928 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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11/07/1711 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/07/1630 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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14/01/1614 January 2016 Annual return made up to 7 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/01/1522 January 2015 COMPANY NAME CHANGED SOUNDS RITE FEELS RITE LIMITED CERTIFICATE ISSUED ON 22/01/15

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21/01/1521 January 2015 Annual return made up to 7 October 2014 with full list of shareholders

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21/01/1521 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/07/1424 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/10/1315 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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07/04/137 April 2013 REGISTERED OFFICE CHANGED ON 07/04/2013 FROM 15 BEECHFIELD ROAD CATFORD LONDON SE6 4NG ENGLAND

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07/04/137 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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06/02/136 February 2013 DISS40 (DISS40(SOAD))

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06/02/136 February 2013 Annual return made up to 7 October 2012 with full list of shareholders

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05/02/135 February 2013 FIRST GAZETTE

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/07/1224 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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11/01/1211 January 2012 Annual return made up to 7 October 2011 with full list of shareholders

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07/10/107 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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