CONCEPT13 LIMITED
| Status | ACTIVE |
| Company No. | 09186152 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2014 |
| Age | 9 years, 9 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
CONCEPT13 LIMITED is an active private limited company with number 09186152. It was incorporated 9 years, 9 months, 1 day ago, on 21 August 2014. The company address is 4 Denmark Street, Bedford, MK40 3TQ, Bedfordshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 07 Dec 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2023
Action Date: 21 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-21
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change person director company with change date
Date: 08 Dec 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-24
Officer name: Mrs Juliet Drewett
Documents
Appoint person director company with name date
Date: 08 Dec 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-31
Officer name: Mrs Juliet Drewett
Documents
Change person director company
Date: 30 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person secretary company with change date
Date: 29 Nov 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Juliet Drewett
Change date: 2022-11-24
Documents
Change person director company with change date
Date: 29 Nov 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-24
Officer name: Mr Stephen James Drewett
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Address
Type: AD01
New address: 4 Denmark Street Bedford Bedfordshire MK40 3TQ
Old address: 4 Denmark Street Bedford Bedfordshire MK40 3TQ England
Change date: 2022-11-29
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Address
Type: AD01
New address: 4 Denmark Street Bedford Bedfordshire MK40 3TQ
Old address: 91 Aylesbury Road Bedford MK41 9RQ England
Change date: 2022-11-29
Documents
Confirmation statement with no updates
Date: 22 Aug 2022
Action Date: 21 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-21
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2021
Action Date: 21 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-21
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Accounts with accounts type micro entity
Date: 22 Oct 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Change person director company with change date
Date: 30 Aug 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven James Drewett
Change date: 2019-08-30
Documents
Accounts with accounts type micro entity
Date: 24 Dec 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 21 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-21
Documents
Change to a person with significant control
Date: 22 Aug 2018
Action Date: 22 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen James Drewett
Change date: 2018-08-22
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 21 Aug 2017
Action Date: 21 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-21
Documents
Change person director company with change date
Date: 16 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven James Drewett
Change date: 2017-08-04
Documents
Change person secretary company with change date
Date: 16 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Juliet Drewett
Change date: 2017-08-04
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-16
Old address: Fairview 22 Beacon Gardens Lichfield Staffordshire WS13 7BQ
New address: 91 Aylesbury Road Bedford MK41 9RQ
Documents
Accounts with accounts type total exemption small
Date: 02 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 07 Sep 2016
Action Date: 21 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-21
Documents
Accounts with accounts type total exemption small
Date: 10 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2015
Action Date: 21 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-21
Documents
Change person director company with change date
Date: 11 Mar 2015
Action Date: 11 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-11
Officer name: Mr Steven James Drewett
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2015
Action Date: 11 Mar 2015
Category: Address
Type: AD01
Old address: 10 Atherstone Abbey Bedford Bedfordshire MK41 0UG England
Change date: 2015-03-11
New address: Fairview 22 Beacon Gardens Lichfield Staffordshire WS13 7BQ
Documents
Change person secretary company with change date
Date: 11 Mar 2015
Action Date: 11 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-03-11
Officer name: Mrs Juliet Drewett
Documents
Incorporation company
Date: 21 Aug 2014
Category: Incorporation
Type: NEWINC
Documents
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