CONCEPT ENGINEERING CONSULTANTS LTD

03401367
4 OAK SPINNEY BUSINESS PARK RATBY LANE LEICESTER FOREST EAST LEICESTER LE3 3AW

Documents

Documents
Date Category Description Pages
23 Oct 2024 officers Appointment of director (Mr David Buckley) 2 Buy now
23 Oct 2024 officers Appointment of director (Mr Matthew James Johanson) 2 Buy now
30 Sep 2024 accounts Annual Accounts 25 Buy now
18 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2023 officers Appointment of director (Mr Robert Laszlo Rostas) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Thomas Gray) 1 Buy now
31 Oct 2023 officers Appointment of director (Mr Babak Fardaghaie) 2 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2023 officers Termination of appointment of director (Ivaylo Penchev) 1 Buy now
01 Jun 2023 mortgage Registration of a charge 21 Buy now
05 Apr 2023 officers Termination of appointment of director (Richard Gary Piper) 1 Buy now
30 Mar 2023 accounts Annual Accounts 31 Buy now
03 Mar 2023 officers Termination of appointment of director (Philip David Coles) 1 Buy now
27 Feb 2023 officers Appointment of director (Mr Thomas Gray) 2 Buy now
27 Feb 2023 officers Appointment of director (Mr Stuart Abbs) 2 Buy now
01 Feb 2023 officers Termination of appointment of director (Katy Maynard) 1 Buy now
15 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Aug 2022 officers Change of particulars for director (Mr Ivaylo Penchev) 2 Buy now
10 Aug 2022 incorporation Memorandum Articles 11 Buy now
10 Aug 2022 resolution Resolution 2 Buy now
09 Aug 2022 officers Appointment of director (Katy Maynard) 2 Buy now
09 Aug 2022 officers Termination of appointment of director (Anastasia Savidu) 1 Buy now
08 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2022 officers Termination of appointment of director (Milan Dedic) 1 Buy now
08 Aug 2022 officers Termination of appointment of director (Daniel Freeland) 1 Buy now
08 Aug 2022 officers Termination of appointment of director (David Norman Airey) 1 Buy now
08 Aug 2022 officers Appointment of director (Mr Philip David Coles) 2 Buy now
08 Aug 2022 officers Appointment of director (Mr Richard Gary Piper) 2 Buy now
08 Aug 2022 officers Termination of appointment of secretary (Milan Dedic) 1 Buy now
08 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Annual Accounts 12 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 officers Appointment of director (Ms Natalie Bews) 2 Buy now
04 Jun 2021 accounts Annual Accounts 11 Buy now
23 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2020 officers Termination of appointment of director (John Michael Lawrence) 1 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 accounts Amended Accounts 11 Buy now
03 Jun 2020 officers Termination of appointment of director (Darren David Jack Seeley) 1 Buy now
30 Apr 2020 accounts Annual Accounts 11 Buy now
09 Aug 2019 officers Termination of appointment of director (Janice Windle) 1 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 11 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 officers Appointment of director (Mr Daniel Freeland) 2 Buy now
25 May 2018 officers Appointment of director (Mr John Michael Lawrence) 2 Buy now
30 Apr 2018 accounts Annual Accounts 11 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2017 accounts Annual Accounts 12 Buy now
13 Feb 2017 officers Change of particulars for director (Mr Iveco Penchev) 2 Buy now
07 Feb 2017 officers Appointment of director (Ms Janice Windle) 2 Buy now
07 Feb 2017 officers Appointment of director (Mr David Airey) 2 Buy now
07 Feb 2017 officers Appointment of director (Mr Darren David Jack Seeley) 2 Buy now
07 Feb 2017 officers Appointment of director (Mr Iveco Penchev) 2 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Apr 2016 accounts Annual Accounts 4 Buy now
13 Jul 2015 annual-return Annual Return 5 Buy now
30 Apr 2015 accounts Annual Accounts 4 Buy now
20 Apr 2015 mortgage Registration of a charge 26 Buy now
13 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2014 annual-return Annual Return 5 Buy now
14 Dec 2013 accounts Annual Accounts 3 Buy now
10 Jul 2013 annual-return Annual Return 5 Buy now
30 Apr 2013 accounts Annual Accounts 4 Buy now
10 Jul 2012 annual-return Annual Return 5 Buy now
30 Apr 2012 accounts Annual Accounts 5 Buy now
26 Jul 2011 annual-return Annual Return 5 Buy now
06 Jun 2011 mortgage Particulars of a mortgage or charge 6 Buy now
29 Apr 2011 accounts Annual Accounts 4 Buy now
23 Apr 2011 mortgage Particulars of a mortgage or charge 6 Buy now
02 Aug 2010 annual-return Annual Return 5 Buy now
02 Aug 2010 officers Change of particulars for director (Anastasia Savidu) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Milan Dedic) 2 Buy now
05 May 2010 accounts Annual Accounts 8 Buy now
05 May 2010 accounts Amended Accounts 7 Buy now
27 Aug 2009 annual-return Return made up to 10/07/09; full list of members 4 Buy now
09 May 2009 accounts Annual Accounts 6 Buy now
06 Aug 2008 annual-return Return made up to 10/07/08; full list of members 4 Buy now
28 May 2008 accounts Annual Accounts 6 Buy now
18 Jul 2007 annual-return Return made up to 10/07/07; full list of members 7 Buy now
23 May 2007 accounts Annual Accounts 6 Buy now
27 Jul 2006 annual-return Return made up to 10/07/06; full list of members 7 Buy now
05 May 2006 accounts Annual Accounts 6 Buy now
23 Aug 2005 annual-return Return made up to 10/07/05; full list of members 7 Buy now
23 Aug 2005 officers Director resigned 1 Buy now
19 May 2005 accounts Annual Accounts 5 Buy now
20 Jul 2004 accounts Amended Accounts 5 Buy now
20 Jul 2004 annual-return Return made up to 10/07/04; full list of members 7 Buy now
01 Jun 2004 accounts Annual Accounts 5 Buy now
11 Jul 2003 annual-return Return made up to 10/07/03; full list of members 7 Buy now
07 May 2003 accounts Annual Accounts 4 Buy now
06 Jul 2002 annual-return Return made up to 10/07/02; full list of members 7 Buy now
05 Jun 2002 accounts Annual Accounts 4 Buy now
19 Jul 2001 annual-return Return made up to 10/07/01; full list of members 7 Buy now
14 Mar 2001 accounts Annual Accounts 4 Buy now