CONCEPT ENGINEERING LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-12 · Annual Return
(E)FNAR1 - Annual Return
2023-10-12 · Annual Return
(E)FNSC1 - Return of Allotment
2022-11-23 · Share Related
(E)FNSC1 - Return of Allotment
2022-11-23 · Share Related
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-06 · Address Change
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-21 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-28 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-23 · Address Change
(E)Certificate of Registration of Charge
2004-05-21 · Charges
(E)Certificate of Registration of Charge
2004-05-21 · Charges
(E)FM1 - Mortgage or charge details
2004-05-21 · Charges
(E)FM1 - Mortgage or charge details
2004-05-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-05-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
Certificate of Incorporation on Change of Name
2001-11-16 · Name Change
Certificate of Incorporation on Change of Name
2001-11-16 · Name Change
(E)Special resolution for change of name
2001-11-16 · Other
(E)Special resolution for change of name
2001-11-16 · Other
(E)FD1 - Notification of First Secretary and Director
2001-11-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-09-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-09-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-09-28 · Memorandum & Articles
(E)Memorandum & Articles of Association
2001-09-28 · Memorandum & Articles
(E)Declaration of Compliance
2001-09-28 · Other
(E)Declaration of Compliance
2001-09-28 · Other
Certificate of Incorporation
2001-09-28 · Incorporation
Certificate of Incorporation
2001-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-16 | |
| (E)Special resolution for change of name | Other | 2001-11-16 | |
| (E)Special resolution for change of name | Other | 2001-11-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-28 | |
| (E)Declaration of Compliance | Other | 2001-09-28 | |
| (E)Declaration of Compliance | Other | 2001-09-28 | |
| Certificate of Incorporation | Incorporation | 2001-09-28 | |
| Certificate of Incorporation | Incorporation | 2001-09-28 |
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