Established in 1983, Concept Systems Ltd have registered office in the United Kingdom, it has a status of "Active". We do not know the number of employees at the company. The companies director is listed as Phillip, David in the Companies House registry.
| 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 |
