Name: |
CONCEPT CONTROLS LIMITED
CONCEPT CONTROLS LTD |
Address: | 17 WINDSOR RD, WALTHAM ON THE WOLDS, MELTON MOWBRAY, LEICS, LE14 4AS |
Incorporation Date: | 1988-05-31 |
date | name | form type |
2022-12-12 | CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES | CS01 |
2022-09-28 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-12-13 | CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES | CS01 |
2021-09-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-12-14 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES | CS01 |
2020-10-05 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-12-06 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | CS01 |
2019-09-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-12-28 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | CS01 |
2018-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
2018-09-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-01-06 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-01-08 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
2017-01-08 | SAIL ADDRESS CREATED | AD02 |
2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-01-05 | 31/12/15 FULL LIST | AR01 |
2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-01-05 | 31/12/14 FULL LIST | AR01 |
2014-09-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-01-07 | 31/12/13 FULL LIST | AR01 |
2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-01-04 | 31/12/12 FULL LIST | AR01 |
2012-09-07 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-01-17 | 31/12/11 FULL LIST | AR01 |
2011-09-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-01-17 | 31/12/10 NO CHANGES | AR01 |
2010-09-17 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-02-10 | 31/12/09 FULL LIST | AR01 |
2009-01-21 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | 363a |
2009-10-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-10-15 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-01-15 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | 363s |
2007-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-01-27 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
2006-02-01 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
2006-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-01-17 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
2004-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-01-24 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
2003-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-01-16 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
2002-01-16 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
2002-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-01-12 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
2000-01-17 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | 363s |
2000-10-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
1999-07-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1999-01-15 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | 363s |
1998-07-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
1998-01-29 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | 363s |
1997-01-25 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | 363s |
1997-10-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | AA |
1996-11-07 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
1996-01-22 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | 363s |
1996-06-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | AA |
1995-01-13 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | 363s |
1995-07-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | AA |
Last update: 2024-04-30 21:00:56