KONZEPT DESIGN SOLUTIONS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Final Gazette dissolved via voluntary strike-off

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25/03/2525 March 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 First Gazette notice for voluntary strike-off

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07/01/257 January 2025 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 Application to strike the company off the register

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10/04/2410 April 2024 Appointment of Mr Neil William Matthews as a director on 2023-08-23

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10/04/2410 April 2024 Termination of appointment of William George Matthews as a director on 2023-08-23

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10/04/2410 April 2024 Cessation of William George Matthews as a person with significant control on 2023-08-23

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10/04/2410 April 2024 Notification of Neil Matthews as a person with significant control on 2023-08-23

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10/04/2410 April 2024 Confirmation statement made on 2023-11-10 with updates

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10/04/2410 April 2024 Total exemption full accounts made up to 2024-02-29

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10/04/2410 April 2024 Previous accounting period shortened from 2024-03-31 to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Total exemption full accounts made up to 2021-03-31

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12/11/2112 November 2021 Confirmation statement made on 2021-11-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/01/2122 January 2021 31/03/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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19/11/2019 November 2020 REGISTERED OFFICE CHANGED ON 19/11/2020 FROM 42 QUEENS ROAD COVENTRY CV1 3DX

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/12/1822 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/11/1519 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/12/148 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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20/08/1420 August 2014 PREVEXT FROM 30/11/2013 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/11/1329 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/11/1215 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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10/11/1110 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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