Having been setup in 2003, Concept Building Services (Southern) Ltd have registered office in Midhurst in West Sussex, it has a status of "Active". The companies directors are listed as Alexander, Gillian, King, Jeremy Stuart, Powell, Jan, Small, Daniel Brian, Harris, Marcus. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Gillian | 01 June 2018 | - | 1 |
| KING, Jeremy Stuart | 01 June 2016 | - | 1 |
| POWELL, Jan | 01 December 2007 | - | 1 |
| SMALL, Daniel Brian | 01 January 2017 | - | 1 |
| HARRIS, Marcus | 30 March 2012 | 14 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 16 July 2020 | |
| AA - Annual Accounts | 19 May 2020 | |
| RESOLUTIONS - N/A | 20 March 2020 | |
| SH08 - Notice of name or other designation of class of shares | 13 March 2020 | |
| CS01 - N/A | 25 February 2020 | |
| CH01 - Change of particulars for director | 19 December 2019 | |
| CH01 - Change of particulars for director | 19 December 2019 | |
| CS01 - N/A | 18 December 2019 | |
| CH01 - Change of particulars for director | 18 December 2019 | |
| MR01 - N/A | 18 June 2019 | |
| MR01 - N/A | 13 June 2019 | |
| SH08 - Notice of name or other designation of class of shares | 06 June 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| SH06 - Notice of cancellation of shares | 23 May 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| CS01 - N/A | 17 January 2019 | |
| CH01 - Change of particulars for director | 11 January 2019 | |
| CH01 - Change of particulars for director | 11 January 2019 | |
| CH01 - Change of particulars for director | 11 January 2019 | |
| CH01 - Change of particulars for director | 11 January 2019 | |
| CH01 - Change of particulars for director | 11 January 2019 | |
| SH03 - Return of purchase of own shares | 07 November 2018 | |
| AP01 - Appointment of director | 02 July 2018 | |
| AA - Annual Accounts | 20 April 2018 | |
| TM01 - Termination of appointment of director | 06 March 2018 | |
| TM01 - Termination of appointment of director | 06 March 2018 | |
| CS01 - N/A | 18 December 2017 | |
| SH08 - Notice of name or other designation of class of shares | 28 November 2017 | |
| RESOLUTIONS - N/A | 27 November 2017 | |
| TM01 - Termination of appointment of director | 15 August 2017 | |
| AP01 - Appointment of director | 10 April 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 19 December 2016 | |
| CS01 - N/A | 15 September 2016 | |
| AP01 - Appointment of director | 13 June 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| SH01 - Return of Allotment of shares | 16 September 2015 | |
| MR04 - N/A | 06 March 2015 | |
| AA - Annual Accounts | 03 February 2015 | |
| RESOLUTIONS - N/A | 01 September 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 01 September 2014 | |
| SH08 - Notice of name or other designation of class of shares | 01 September 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AUD - Auditor's letter of resignation | 14 May 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 18 September 2013 | |
| AD01 - Change of registered office address | 18 September 2013 | |
| SH06 - Notice of cancellation of shares | 17 September 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| TM02 - Termination of appointment of secretary | 19 November 2012 | |
| TM01 - Termination of appointment of director | 19 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| AP01 - Appointment of director | 31 March 2012 | |
| AD01 - Change of registered office address | 31 March 2012 | |
| AR01 - Annual Return | 07 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 December 2010 | |
| AR01 - Annual Return | 08 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| 363a - Annual Return | 10 September 2009 | |
| 395 - Particulars of a mortgage or charge | 01 July 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 169 - Return by a company purchasing its own shares | 13 May 2009 | |
| 395 - Particulars of a mortgage or charge | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2007 | |
| 363a - Annual Return | 20 November 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2007 | |
| 123 - Notice of increase in nominal capital | 13 July 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363s - Annual Return | 01 November 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| 287 - Change in situation or address of Registered Office | 08 June 2006 | |
| RESOLUTIONS - N/A | 30 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2005 | |
| 123 - Notice of increase in nominal capital | 30 November 2005 | |
| 363s - Annual Return | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
| 287 - Change in situation or address of Registered Office | 01 November 2005 | |
| RESOLUTIONS - N/A | 15 September 2005 | |
| AA - Annual Accounts | 01 July 2005 | |
| 363s - Annual Return | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2003 | |
| 287 - Change in situation or address of Registered Office | 25 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
| NEWINC - New incorporation documents | 27 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2019 | Outstanding |
N/A |
| A registered charge | 11 June 2019 | Outstanding |
N/A |
| Rent security deposit deed | 28 September 2012 | Outstanding |
N/A |
| All assets debenture | 01 December 2010 | Outstanding |
N/A |
| Mortgage | 30 June 2009 | Fully Satisfied |
N/A |
| Mortgage | 06 January 2009 | Fully Satisfied |
N/A |
