CH01 |
On Wednesday 10th January 2024 director's details were changed
filed on: 15th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 9th, December 2021
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on Tuesday 21st September 2021.
filed on: 21st, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 2nd September 2021
filed on: 9th, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 2nd August 2021
filed on: 2nd, August 2021
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 20th April 2021
filed on: 20th, April 2021
|
resolution |
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 20th, April 2021
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 20th, April 2021
|
change of name |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st January 2019 director's details were changed
filed on: 30th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 21st, December 2020
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 16th December 2020.
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 16th June 2020
filed on: 18th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 16th June 2020
filed on: 18th, June 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On Sunday 1st December 2019 director's details were changed
filed on: 13th, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 1st December 2019 director's details were changed
filed on: 10th, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 1st December 2019 director's details were changed
filed on: 10th, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 1st December 2019 director's details were changed
filed on: 10th, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 1st December 2019 director's details were changed
filed on: 10th, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 1st December 2019 director's details were changed
filed on: 10th, December 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, October 2019
|
resolution |
Free Download
(32 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 5th December 2018.
filed on: 5th, December 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st March 2018 director's details were changed
filed on: 30th, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 30th October 2018 director's details were changed
filed on: 30th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Tuesday 15th May 2018
filed on: 16th, May 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 7th February 2018
filed on: 17th, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 27th, September 2016
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on Friday 3rd June 2016.
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 13th January 2016 with full list of members
filed on: 15th, January 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 24th, August 2015
|
accounts |
Free Download
(9 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 1st July 2015105.26 GBP
filed on: 5th, August 2015
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 5th, August 2015
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, August 2015
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution of alteration of Articles of Association
filed on: 5th, August 2015
|
resolution |
Free Download
|
TM01 |
Director appointment termination date: Wednesday 15th July 2015
filed on: 16th, July 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st July 2015.
filed on: 3rd, July 2015
|
officers |
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 28th, January 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
113.67 GBP is the capital in company's statement on Thursday 11th December 2014
filed on: 28th, January 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of authority to purchase a number of shares, Resolution of alteration of Articles of Association, Resolution of removal of pre-emption rights
filed on: 28th, January 2015
|
resolution |
|
SH06 |
Shares cancellation. Statement of capital on Thursday 11th December 2014102.56 GBP
filed on: 28th, January 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 13th January 2015 with full list of members
filed on: 14th, January 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
111.00 GBP is the capital in company's statement on Wednesday 14th January 2015
|
capital |
|
AP01 |
New director appointment on Monday 15th December 2014.
filed on: 15th, December 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 6th December 2014 with full list of members
filed on: 11th, December 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
102.56 GBP is the capital in company's statement on Thursday 11th December 2014
|
capital |
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(32 pages)
|
AD01 |
Change of registered office on Friday 6th December 2013 from Woburn Building Fairways Office Park Fulwood Preston Lancashire PR2 9WT
filed on: 6th, December 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 6th December 2013 with full list of members
filed on: 6th, December 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
102.56 GBP is the capital in company's statement on Friday 6th December 2013
|
capital |
|
CH03 |
On Thursday 5th December 2013 secretary's details were changed
filed on: 6th, December 2013
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return made up to Monday 3rd December 2012 with full list of members
filed on: 4th, December 2012
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 26th November 2012 with full list of members
filed on: 26th, November 2012
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 26th September 2012.
filed on: 26th, September 2012
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 19th, September 2012
|
accounts |
Free Download
(26 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 6th, March 2012
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th February 2012
filed on: 15th, February 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 1st November 2011 director's details were changed
filed on: 30th, November 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st November 2011 director's details were changed
filed on: 30th, November 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st November 2011 director's details were changed
filed on: 30th, November 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st November 2011 director's details were changed
filed on: 30th, November 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 30th November 2011
filed on: 30th, November 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 1st November 2011 director's details were changed
filed on: 30th, November 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 22nd November 2011 with full list of members
filed on: 30th, November 2011
|
annual return |
Free Download
(6 pages)
|
AP03 |
On Friday 24th June 2011 - new secretary appointed
filed on: 24th, June 2011
|
officers |
Free Download
(3 pages)
|
SH01 |
102.56 GBP is the capital in company's statement on Tuesday 17th November 2009
filed on: 1st, December 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution of removal of pre-emption rights
filed on: 25th, November 2010
|
resolution |
Free Download
(31 pages)
|
AR01 |
Annual return made up to Monday 22nd November 2010 with full list of members
filed on: 25th, November 2010
|
annual return |
Free Download
(17 pages)
|
SH02 |
Sub-division of shares on Tuesday 17th November 2009
filed on: 25th, November 2010
|
capital |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 15th March 2010
filed on: 23rd, March 2010
|
annual return |
Free Download
(17 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2008
filed on: 1st, November 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to Wednesday 29th April 2009
filed on: 29th, April 2009
|
annual return |
Free Download
(5 pages)
|
288a |
On Tuesday 21st April 2009 Director appointed
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 19th, December 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/2008 from steam packet house 76 cross street manchester M2 4JU england
filed on: 19th, December 2008
|
address |
Free Download
(1 page)
|
288a |
On Friday 19th December 2008 Director appointed
filed on: 19th, December 2008
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 24th, September 2008
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed concept solutions holdings LIMITEDcertificate issued on 22/09/08
filed on: 19th, September 2008
|
change of name |
Free Download
(2 pages)
|
288b |
On Tuesday 3rd June 2008 Appointment terminated secretary
filed on: 3rd, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 3rd June 2008 Appointment terminated director
filed on: 3rd, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On Monday 7th April 2008 Director appointed
filed on: 7th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On Monday 7th April 2008 Secretary appointed
filed on: 7th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 3rd April 2008 Director appointed
filed on: 3rd, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 3rd April 2008 Director appointed
filed on: 3rd, April 2008
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, March 2008
|
resolution |
Free Download
(29 pages)
|
NEWINC |
Company registration
filed on: 5th, March 2008
|
incorporation |
Free Download
(12 pages)
|