CONCEPT SOLUTIONS LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2014-12-19 · Other
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
Information sheet re S.751(1)
2014-08-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-18 · Other
(E)Amended document
2014-01-17 · Other
(E)Amended document
2014-01-17 · Other
(E)Amended document
2014-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-17 · Memorandum & Articles
(E)Special resolution
2009-01-13 · Other
(E)Reprint of Memorandum & Articles of Association
2009-01-13 · Memorandum & Articles
(E)FSC11 - Notification of change of share capital structure
2009-01-12 · Share Related
(E)Special resolution
2009-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-22 · Charges
(E)Certificate of Registration of Charge
2006-08-22 · Charges
(E)FM1 - Mortgage or charge details
2005-12-28 · Charges
(E)Certificate of Registration of Charge
2005-12-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)Certificate of Registration of Charge
2003-03-27 · Charges
(E)FM1 - Mortgage or charge details
2003-03-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-02 · Address Change
(E)FSC1 - Return of Allotments
1998-11-02 · Share Related
(E)Resignation letter from directors or secretaries
1998-11-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-11-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-09-30 · Memorandum & Articles
(E)Declaration of Compliance
1998-09-30 · Other
Certificate of Incorporation
1998-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| Information sheet re S.751(1) | Other | 2014-08-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-18 | |
| (E)Amended document | Other | 2014-01-17 | |
| (E)Amended document | Other | 2014-01-17 | |
| (E)Amended document | Other | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-17 | |
| (E)Special resolution | Other | 2009-01-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-01-13 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2009-01-12 | |
| (E)Special resolution | Other | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-30 | |
| (E)Declaration of Compliance | Other | 1998-09-30 | |
| Certificate of Incorporation | Incorporation | 1998-09-30 |
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