CONCEPT FINANCIAL SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 07198377 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 2010 |
| Age | 14 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
CONCEPT FINANCIAL SOLUTIONS LIMITED is an active private limited company with number 07198377. It was incorporated 14 years, 1 month, 5 days ago, on 22 March 2010. The company address is 17 Farrington Way, Eastwood, NG16 3BF, Nottinghamshire, England.
Company Fillings
Confirmation statement with updates
Date: 19 Apr 2024
Action Date: 22 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-22
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 25 Apr 2023
Action Date: 22 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-22
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 31 Mar 2022
Action Date: 22 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-22
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 25 Mar 2021
Action Date: 22 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-22
Documents
Change to a person with significant control
Date: 25 Jan 2021
Action Date: 09 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-09
Psc name: Mr Scott Mark Davies
Documents
Change person director company with change date
Date: 25 Jan 2021
Action Date: 09 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Harby
Change date: 2021-01-09
Documents
Change to a person with significant control
Date: 25 Jan 2021
Action Date: 09 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-09
Psc name: Mr Richard Howarth
Documents
Change person director company with change date
Date: 25 Jan 2021
Action Date: 09 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-09
Officer name: Mr Scott Mark Davies
Documents
Change to a person with significant control
Date: 25 Jan 2021
Action Date: 09 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-09
Psc name: Mr Ian Harby
Documents
Change person director company with change date
Date: 25 Jan 2021
Action Date: 09 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-09
Officer name: Mr Richard Howarth
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-25
Old address: 144 Nottingham Road Eastwood Nottinghamshire NG16 3GE England
New address: 17 Farrington Way Eastwood Nottinghamshire NG16 3BF
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 15 Apr 2020
Action Date: 22 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-22
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2019
Action Date: 08 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-08
New address: 144 Nottingham Road Eastwood Nottinghamshire NG16 3GE
Old address: 32 Highfield Road Nuthall Nottingham NG16 1BS
Documents
Change to a person with significant control
Date: 26 Apr 2019
Action Date: 16 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Richard Howarth
Change date: 2019-04-16
Documents
Change person director company with change date
Date: 25 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Howarth
Change date: 2019-04-16
Documents
Change to a person with significant control
Date: 25 Apr 2019
Action Date: 16 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-16
Psc name: Mr Ian Harby
Documents
Change person director company with change date
Date: 25 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-16
Officer name: Mr Ian Harby
Documents
Change to a person with significant control
Date: 25 Apr 2019
Action Date: 16 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Richard Howarth
Change date: 2019-04-16
Documents
Change person director company with change date
Date: 25 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Howarth
Change date: 2019-04-16
Documents
Change to a person with significant control
Date: 25 Apr 2019
Action Date: 16 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Scott Mark Davies
Change date: 2019-04-16
Documents
Change person director company with change date
Date: 25 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Scott Mark Davies
Change date: 2019-04-16
Documents
Confirmation statement with updates
Date: 01 Apr 2019
Action Date: 22 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-22
Documents
Change to a person with significant control
Date: 01 Mar 2019
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-31
Psc name: Mr Scott Mark Davies
Documents
Change person director company with change date
Date: 01 Mar 2019
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Scott Mark Davies
Change date: 2018-08-31
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 04 Apr 2018
Action Date: 22 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-22
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 22 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-22
Documents
Capital allotment shares
Date: 01 Oct 2016
Action Date: 05 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-05
Capital : 453 GBP
Documents
Resolution
Date: 01 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2016
Action Date: 22 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-22
Documents
Second filing of form with form type made up date
Date: 22 Mar 2016
Action Date: 22 Mar 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-03-22
Form type: AR01
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2015
Action Date: 22 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-22
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Capital allotment shares
Date: 12 Dec 2014
Action Date: 28 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-28
Capital : 450 GBP
Documents
Resolution
Date: 12 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2014
Action Date: 22 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-22
Documents
Appoint person director company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Howarth
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2013
Action Date: 22 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-22
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2012
Action Date: 22 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-22
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Change person director company with change date
Date: 30 Nov 2011
Action Date: 04 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Scott Mark Davies
Change date: 2011-11-04
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2011
Action Date: 22 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-22
Documents
Change account reference date company current extended
Date: 17 Jan 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA01
Made up date: 2011-03-31
New date: 2011-05-31
Documents
Capital allotment shares
Date: 21 Apr 2010
Action Date: 22 Mar 2010
Category: Capital
Type: SH01
Capital : 300 GBP
Date: 2010-03-22
Documents
Appoint person director company with name
Date: 29 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Scott Mark Davies
Documents
Appoint person director company with name
Date: 29 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Harby
Documents
Termination director company with name
Date: 29 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathon Round
Documents
Change registered office address company with date old address
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Address
Type: AD01
Change date: 2010-03-29
Old address: , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom
Documents
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