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Concepts Consulting Limited

Documents

Total Documents51
Total Pages194

Filing History

26 January 2021Registered office address changed from PO Box 4385 07599281: Companies House Default Address Cardiff CF14 8LH to 417 Watling Street Radlett WD7 7JG on 26 January 2021
15 December 2020Register inspection address has been changed to 789 Salisbury House 29 Finsbury Circus London EC2M 7EB
12 December 2020Compulsory strike-off action has been discontinued
11 December 2020Confirmation statement made on 11 April 2020 with no updates
10 November 2020First Gazette notice for compulsory strike-off
6 February 2020Secretary's details changed for Mr Olaoluwakiitan Oyekenu on 6 February 2020
6 February 2020Director's details changed for Mr Olaoluwakiitan Oyekenu on 6 February 2020
6 February 2020Change of details for Mr Olaoluwakiitan Oyekenu as a person with significant control on 6 February 2020
6 February 2020Secretary's details changed for Mr Olaoluwakiitan Oyekenu on 6 February 2020
26 January 2020Accounts for a dormant company made up to 30 April 2019
9 July 2019Registered office address changed to PO Box 4385, 07599281: Companies House Default Address, Cardiff, CF14 8LH on 9 July 2019
23 May 2019Confirmation statement made on 11 April 2019 with no updates
1 February 2019Accounts for a dormant company made up to 30 April 2018
18 May 2018Confirmation statement made on 11 April 2018 with no updates
11 August 2017Micro company accounts made up to 30 April 2017
11 August 2017Micro company accounts made up to 30 April 2017
21 June 2017Confirmation statement made on 11 April 2017 with updates
21 June 2017Confirmation statement made on 11 April 2017 with updates
10 February 2017Termination of appointment of Chinwem Oyekenu as a director on 10 February 2017
10 February 2017Termination of appointment of Chinwem Oyekenu as a director on 10 February 2017
8 February 2017Termination of appointment of a director
8 February 2017Termination of appointment of a director
6 February 2017Appointment of Mrs Chinwem Oyekenu as a director on 3 October 2011
6 February 2017Appointment of Mrs Chinwem Oyekenu as a director on 3 October 2011
6 February 2017Registered office address changed from 7 Birkbeck Road Mill Hill London NW7 4BP to 20-22 Wenlock Road London N1 7GU on 6 February 2017
6 February 2017Registered office address changed from 7 Birkbeck Road Mill Hill London NW7 4BP to 20-22 Wenlock Road London N1 7GU on 6 February 2017
1 February 2017Total exemption small company accounts made up to 30 April 2016
1 February 2017Total exemption small company accounts made up to 30 April 2016
28 June 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
28 June 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
29 January 2016Total exemption small company accounts made up to 30 April 2015
29 January 2016Total exemption small company accounts made up to 30 April 2015
18 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
18 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
31 January 2015Total exemption small company accounts made up to 30 April 2014
31 January 2015Total exemption small company accounts made up to 30 April 2014
20 November 2014Registered office address changed from 42 Hillview Drive Thamesmead London SE28 0LH to 7 Birkbeck Road Mill Hill London NW7 4BP on 20 November 2014
20 November 2014Registered office address changed from 42 Hillview Drive Thamesmead London SE28 0LH to 7 Birkbeck Road Mill Hill London NW7 4BP on 20 November 2014
13 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
13 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
31 January 2014Total exemption small company accounts made up to 30 April 2013
31 January 2014Total exemption small company accounts made up to 30 April 2013
10 May 2013Annual return made up to 11 April 2013 with a full list of shareholders
10 May 2013Annual return made up to 11 April 2013 with a full list of shareholders
11 January 2013Total exemption small company accounts made up to 30 April 2012
11 January 2013Total exemption small company accounts made up to 30 April 2012
8 May 2012Annual return made up to 11 April 2012 with a full list of shareholders
8 May 2012Annual return made up to 11 April 2012 with a full list of shareholders
11 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
11 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
11 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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