CONCEPT CONTROLS LIMITED


Registered number: 02263167
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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

Company status: Active


Company Documents

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