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Concept 33 Ltd.

Documents

Total Documents52
Total Pages198

Filing History

23 December 2020Confirmation statement made on 11 November 2020 with updates
23 December 2020Director's details changed for Mrs Verena Seeland on 18 December 2020
23 December 2020Change of details for Ms Verena Seeland as a person with significant control on 18 December 2020
7 August 2020Accounts for a dormant company made up to 30 November 2019
12 November 2019Confirmation statement made on 11 November 2019 with no updates
12 August 2019Accounts for a dormant company made up to 30 November 2018
15 November 2018Confirmation statement made on 11 November 2018 with no updates
25 July 2018Accounts for a dormant company made up to 30 November 2017
15 November 2017Confirmation statement made on 11 November 2017 with no updates
15 November 2017Confirmation statement made on 11 November 2017 with no updates
26 July 2017Accounts for a dormant company made up to 30 November 2016
26 July 2017Accounts for a dormant company made up to 30 November 2016
22 November 2016Confirmation statement made on 11 November 2016 with updates
22 November 2016Confirmation statement made on 11 November 2016 with updates
10 August 2016Accounts for a dormant company made up to 30 November 2015
10 August 2016Accounts for a dormant company made up to 30 November 2015
7 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
7 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
12 December 2014Accounts for a dormant company made up to 30 November 2014
12 December 2014Accounts for a dormant company made up to 30 November 2014
8 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
8 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
12 August 2014Accounts for a dormant company made up to 30 November 2013
12 August 2014Accounts for a dormant company made up to 30 November 2013
4 December 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
4 December 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
5 August 2013Total exemption small company accounts made up to 30 November 2012
5 August 2013Total exemption small company accounts made up to 30 November 2012
27 December 2012Annual return made up to 11 November 2012 with a full list of shareholders
27 December 2012Annual return made up to 11 November 2012 with a full list of shareholders
31 August 2012Total exemption small company accounts made up to 30 November 2011
31 August 2012Total exemption small company accounts made up to 30 November 2011
25 May 2012Registered office address changed from 9 Stroud Road East Kilbride G75 0YA United Kingdom on 25 May 2012
25 May 2012Registered office address changed from 9 Stroud Road East Kilbride G75 0YA United Kingdom on 25 May 2012
3 January 2012Annual return made up to 11 November 2011 with a full list of shareholders
3 January 2012Annual return made up to 11 November 2011 with a full list of shareholders
8 November 2011Total exemption small company accounts made up to 30 November 2010
8 November 2011Total exemption small company accounts made up to 30 November 2010
10 December 2010Annual return made up to 11 November 2010 with a full list of shareholders
10 December 2010Annual return made up to 11 November 2010 with a full list of shareholders
18 December 2009Appointment of Mr James Lochery as a secretary
18 December 2009Statement of capital following an allotment of shares on 12 November 2009
  • GBP 100
18 December 2009Appointment of Mrs Verena Seeland as a director
18 December 2009Appointment of Mr James Lochery as a secretary
18 December 2009Appointment of Mrs Verena Seeland as a director
18 December 2009Statement of capital following an allotment of shares on 12 November 2009
  • GBP 100
19 November 2009Termination of appointment of Stephen Mabbott as a director
19 November 2009Termination of appointment of Stephen Mabbott as a director
19 November 2009Termination of appointment of Brian Reid Ltd. as a secretary
19 November 2009Termination of appointment of Brian Reid Ltd. as a secretary
11 November 2009Incorporation
11 November 2009Incorporation
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