The Concept Corporation Ltd was registered on 26 May 1994, it's status in the Companies House registry is set to "Active". There are no directors listed for this organisation in the Companies House registry. We don't currently know the number of employees at the organisation.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 May 2020 | |
| CS01 - N/A | 12 July 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| AA01 - Change of accounting reference date | 20 February 2019 | |
| CS01 - N/A | 30 May 2018 | |
| AA - Annual Accounts | 22 January 2018 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| RESOLUTIONS - N/A | 01 June 2016 | |
| MAR - Memorandum and Articles - used in re-registration | 01 June 2016 | |
| CERT10 - Re-registration of a company from public to private | 01 June 2016 | |
| RR02 - Application by a public company for re-registration as a private limited company | 01 June 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| CERTNM - Change of name certificate | 03 June 2014 | |
| CONNOT - N/A | 03 June 2014 | |
| AD01 - Change of registered office address | 04 February 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| CH01 - Change of particulars for director | 27 March 2013 | |
| CH01 - Change of particulars for director | 27 March 2013 | |
| AA - Annual Accounts | 27 November 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH03 - Change of particulars for secretary | 27 July 2010 | |
| AA01 - Change of accounting reference date | 08 April 2010 | |
| 363a - Annual Return | 29 July 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 30 July 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 363a - Annual Return | 05 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
| RESOLUTIONS - N/A | 25 July 2006 | |
| RESOLUTIONS - N/A | 25 July 2006 | |
| RESOLUTIONS - N/A | 25 July 2006 | |
| RESOLUTIONS - N/A | 25 July 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2006 | |
| 123 - Notice of increase in nominal capital | 25 July 2006 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 25 July 2006 | |
| AUDS - Auditor's statement | 25 July 2006 | |
| AUDR - Auditor's report | 25 July 2006 | |
| BS - Balance sheet | 25 July 2006 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 25 July 2006 | |
| 43(3) - Application by a private company for re-registration as a public company | 25 July 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 25 July 2006 | |
| 363a - Annual Return | 13 June 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363s - Annual Return | 03 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2005 | |
| 363s - Annual Return | 25 June 2004 | |
| AA - Annual Accounts | 11 June 2004 | |
| 225 - Change of Accounting Reference Date | 13 January 2004 | |
| 363s - Annual Return | 18 June 2003 | |
| AA - Annual Accounts | 27 November 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 363s - Annual Return | 04 June 2001 | |
| AA - Annual Accounts | 13 December 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| 287 - Change in situation or address of Registered Office | 28 March 2000 | |
| AA - Annual Accounts | 25 October 1999 | |
| 363s - Annual Return | 26 May 1999 | |
| AA - Annual Accounts | 04 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 1998 | |
| 363s - Annual Return | 26 June 1998 | |
| 395 - Particulars of a mortgage or charge | 21 March 1998 | |
| AA - Annual Accounts | 10 February 1998 | |
| 363s - Annual Return | 03 June 1997 | |
| AA - Annual Accounts | 13 November 1996 | |
| 363s - Annual Return | 18 June 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 January 1996 | |
| AA - Annual Accounts | 29 December 1995 | |
| 363s - Annual Return | 20 July 1995 | |
| 288 - N/A | 10 March 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1995 | |
| 288 - N/A | 09 June 1994 | |
| NEWINC - New incorporation documents | 16 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 March 1998 | Fully Satisfied |
N/A |
