Having been setup in 1983, Concept Systems Ltd are based in the United Kingdom, it's status at Companies House is "Active". The business has only one director. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILLIP, David | N/A | 13 February 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| MR04 - N/A | 18 June 2020 | |
| CS01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| AP01 - Appointment of director | 02 May 2019 | |
| TM01 - Termination of appointment of director | 02 May 2019 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 24 May 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AP01 - Appointment of director | 15 September 2017 | |
| TM01 - Termination of appointment of director | 14 September 2017 | |
| AA - Annual Accounts | 10 June 2017 | |
| CS01 - N/A | 07 October 2016 | |
| TM01 - Termination of appointment of director | 14 September 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| TM01 - Termination of appointment of director | 28 April 2016 | |
| AR01 - Annual Return | 08 October 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| AP01 - Appointment of director | 03 December 2014 | |
| AR01 - Annual Return | 15 October 2014 | |
| AUD - Auditor's letter of resignation | 19 September 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| TM01 - Termination of appointment of director | 02 September 2014 | |
| AP01 - Appointment of director | 25 November 2013 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 02 August 2013 | |
| TM01 - Termination of appointment of director | 23 January 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| AP01 - Appointment of director | 10 October 2012 | |
| TM01 - Termination of appointment of director | 09 October 2012 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| RESOLUTIONS - N/A | 30 August 2011 | |
| AA - Annual Accounts | 21 July 2011 | |
| AP01 - Appointment of director | 21 December 2010 | |
| AR01 - Annual Return | 06 October 2010 | |
| AA - Annual Accounts | 01 September 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 30 March 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 30 March 2010 | |
| RESOLUTIONS - N/A | 24 February 2010 | |
| AR01 - Annual Return | 28 October 2009 | |
| AA - Annual Accounts | 19 May 2009 | |
| 363a - Annual Return | 09 October 2008 | |
| 410(Scot) - N/A | 18 July 2008 | |
| RESOLUTIONS - N/A | 14 July 2008 | |
| 419a(Scot) - N/A | 11 July 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363s - Annual Return | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363s - Annual Return | 13 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2006 | |
| AUD - Auditor's letter of resignation | 20 October 2005 | |
| 363s - Annual Return | 03 October 2005 | |
| RESOLUTIONS - N/A | 15 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2005 | |
| 363s - Annual Return | 04 October 2004 | |
| 225 - Change of Accounting Reference Date | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| AA - Annual Accounts | 26 February 2004 | |
| 363s - Annual Return | 26 September 2003 | |
| 287 - Change in situation or address of Registered Office | 26 September 2003 | |
| AA - Annual Accounts | 24 September 2003 | |
| 363s - Annual Return | 10 October 2002 | |
| AUD - Auditor's letter of resignation | 31 May 2002 | |
| AUD - Auditor's letter of resignation | 29 May 2002 | |
| AA - Annual Accounts | 10 April 2002 | |
| 363s - Annual Return | 26 September 2001 | |
| AA - Annual Accounts | 13 August 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| AA - Annual Accounts | 01 September 2000 | |
| AA - Annual Accounts | 28 March 2000 | |
| 363s - Annual Return | 15 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1999 | |
| 225 - Change of Accounting Reference Date | 18 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
| 466(Scot) - N/A | 09 November 1998 | |
| RESOLUTIONS - N/A | 05 November 1998 | |
| 410(Scot) - N/A | 28 October 1998 | |
| 419a(Scot) - N/A | 28 October 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 October 1998 | |
| 363s - Annual Return | 14 October 1998 | |
| AA - Annual Accounts | 09 February 1998 | |
| 363s - Annual Return | 14 October 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| 363s - Annual Return | 15 October 1996 | |
| AA - Annual Accounts | 19 February 1996 | |
| AUD - Auditor's letter of resignation | 10 October 1995 | |
| 363s - Annual Return | 10 October 1995 | |
| AA - Annual Accounts | 30 June 1995 | |
| 288 - N/A | 20 June 1995 | |
| RESOLUTIONS - N/A | 29 March 1995 | |
| RESOLUTIONS - N/A | 29 March 1995 | |
| MEM/ARTS - N/A | 29 March 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 March 1995 | |
| 363s - Annual Return | 06 October 1994 | |
| AA - Annual Accounts | 29 July 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 November 1993 | |
| 363s - Annual Return | 07 November 1993 | |
| 288 - N/A | 23 July 1993 | |
| AA - Annual Accounts | 12 May 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 October 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 October 1992 | |
| 363s - Annual Return | 28 October 1992 | |
| AA - Annual Accounts | 31 August 1992 | |
| AA - Annual Accounts | 31 July 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 October 1991 | |
| AA - Annual Accounts | 29 October 1991 | |
| 363b - Annual Return | 29 October 1991 | |
| 288 - N/A | 01 May 1991 | |
| 363a - Annual Return | 01 May 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 April 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 April 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 October 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 October 1990 | |
| 363 - Annual Return | 01 August 1990 | |
| AA - Annual Accounts | 18 May 1990 | |
| AA - Annual Accounts | 04 October 1989 | |
| 363 - Annual Return | 04 October 1989 | |
| 419a(Scot) - N/A | 31 July 1989 | |
| RESOLUTIONS - N/A | 07 October 1988 | |
| RESOLUTIONS - N/A | 07 October 1988 | |
| RESOLUTIONS - N/A | 07 October 1988 | |
| MEM/ARTS - N/A | 07 October 1988 | |
| MISC - Miscellaneous document | 07 October 1988 | |
| MISC - Miscellaneous document | 20 September 1988 | |
| MISC - Miscellaneous document | 20 September 1988 | |
| AA - Annual Accounts | 19 September 1988 | |
| 287 - Change in situation or address of Registered Office | 26 March 1988 | |
| 288 - N/A | 10 March 1988 | |
| 363 - Annual Return | 28 October 1987 | |
| 363 - Annual Return | 28 October 1987 | |
| 288 - N/A | 28 October 1987 | |
| 288 - N/A | 28 October 1987 | |
| AA - Annual Accounts | 17 July 1987 | |
| 363 - Annual Return | 03 November 1986 | |
| AA - Annual Accounts | 11 September 1985 | |
| MEM/ARTS - N/A | 20 September 1983 | |
| CERTNM - Change of name certificate | 09 June 1983 | |
| CERTNM - Change of name certificate | 17 May 1983 | |
| MISC - Miscellaneous document | 14 March 1983 | |
| NEWINC - New incorporation documents | 14 March 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 25 March 2010 | Fully Satisfied |
N/A |
| Bond & floating charge | 02 July 2008 | Fully Satisfied |
N/A |
| Bond & floating charge | 23 October 1998 | Fully Satisfied |
N/A |
| Floating charge | 30 December 1986 | Fully Satisfied |
N/A |
| Bond & floating charge | 01 February 1985 | Fully Satisfied |
N/A |
