CONCEPT COMPLETE SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

03352835

Incorporation date

15/04/1997

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1997)

14/11/2023

Final Gazette dissolved via voluntary strike-off

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29/08/2023

First Gazette notice for voluntary strike-off

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18/08/2023

Application to strike the company off the register

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

31/01/2023

Satisfaction of charge 033528350003 in full

View PDF (1 pages)

31/01/2023

Satisfaction of charge 033528350002 in full

View PDF (1 pages)

31/01/2023

Satisfaction of charge 1 in full

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30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

16/12/2022

Satisfaction of charge 033528350004 in full

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

11/05/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (17 pages)

11/05/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (52 pages)

04/05/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

04/05/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

23/08/2021

Audit exemption subsidiary accounts made up to 2020-04-30

View PDF (19 pages)

23/08/2021

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (51 pages)

23/08/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (3 pages)

23/08/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/20

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (4 pages)

28/04/2021

Previous accounting period shortened from 2020-10-31 to 2020-04-30

View PDF (1 pages)

14/04/2021

Accounts for a small company made up to 2019-10-31

View PDF (21 pages)

17/12/2020

Termination of appointment of Samuel John Horrell as a director on 2020-12-16

View PDF (1 pages)

17/12/2020

Change of details for Dodson & Horrell (Holdings) Ltd as a person with significant control on 2020-12-16

View PDF (2 pages)

17/12/2020

Registered office address changed from Kettering Road Islip Kettering Northamptonshire NN14 3JW to Old Furnace Site Kettering Road Islip Kettering NN14 3JW on 2020-12-17

View PDF (1 pages)

17/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

13/11/2019

Registration of charge 033528350004, created on 2019-11-06

View PDF (40 pages)

13/11/2019

Registration of charge 033528350003, created on 2019-11-06

View PDF (8 pages)

11/10/2019

Current accounting period extended from 2019-04-30 to 2019-10-31

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

20/05/2019

Termination of appointment of Joseph Antonio Gasan as a director on 2018-11-30

View PDF (1 pages)

07/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (20 pages)

28/06/2018

Termination of appointment of Andrew John Hillhouse Reid as a director on 2018-03-29

View PDF (1 pages)

18/06/2018

Termination of appointment of Cecile Helen Cook as a secretary on 2018-06-18

View PDF (1 pages)

19/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

03/04/2018

Termination of appointment of Richard Thomas Horrell as a director on 2018-03-29

View PDF (1 pages)

03/04/2018

Termination of appointment of John Horrell as a director on 2018-03-29

View PDF (1 pages)

08/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (11 pages)

25/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

14/03/2017

Appointment of Mr Joseph Antonio Gasan as a director on 2017-03-06

View PDF (2 pages)

14/03/2017

Appointment of Miss Anna Mari Horrell as a director on 2017-03-06

View PDF (2 pages)

14/03/2017

Appointment of Mr Samuel John Horrell as a director on 2017-03-06

View PDF (2 pages)

06/02/2017

Full accounts made up to 2016-04-30

View PDF (21 pages)

16/01/2017

Registration of charge 033528350002, created on 2017-01-16

View PDF (31 pages)

18/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (6 pages)

17/10/2015

Full accounts made up to 2015-04-30

View PDF (15 pages)

02/07/2015

Auditor's resignation

View PDF (1 pages)

25/06/2015

Auditor's resignation

View PDF (1 pages)

21/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (6 pages)

11/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (7 pages)

03/07/2014

Termination of appointment of Ivan Maggs as a director

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (7 pages)

04/02/2014

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

10/06/2013

Certificate of change of name

View PDF (3 pages)

17/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (7 pages)

16/04/2013

Appointment of Mr Andrew John Hillhouse Reid as a director

View PDF (2 pages)

30/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

03/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (6 pages)

27/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

05/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (6 pages)

24/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

21/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Ivan Maggs on 2010-04-15

View PDF (2 pages)

04/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

16/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

02/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

16/04/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

26/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

30/04/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

06/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

09/05/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

01/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

06/05/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

01/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

29/04/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

11/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

08/04/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

02/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

27/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

23/04/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

25/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

27/04/2001

Return made up to 15/04/01; no change of members

View PDF (7 pages)

20/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

21/04/2000

Return made up to 15/04/00; no change of members

View PDF (7 pages)

06/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

18/10/1999

Director's particulars changed

View PDF (1 pages)

28/05/1999

Return made up to 15/04/99; full list of members

View PDF (6 pages)

12/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

30/10/1998

Return made up to 15/04/98; full list of members; amend

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05/05/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

01/05/1998

New director appointed

View PDF (2 pages)

13/07/1997

Secretary resigned

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

13/07/1997

New director appointed

View PDF (2 pages)

13/07/1997

New director appointed

View PDF (2 pages)

13/07/1997

New secretary appointed

View PDF (2 pages)

13/07/1997

Registered office changed on 13/07/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

View PDF (1 pages)

13/07/1997

Resolutions

View PDF (1 pages)

02/07/1997

Certificate of change of name

View PDF (2 pages)

15/04/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CONCEPT COMPLETE SERVICE LIMITED

CONCEPT COMPLETE SERVICE LIMITED is an(a) Dissolved company incorporated on 15/04/1997 with the registered office located at Old Furnace Site Kettering Road, Islip, Kettering NN14 3JW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT COMPLETE SERVICE LIMITED?

CONCEPT COMPLETE SERVICE LIMITED is currently Dissolved. It was registered on 15/04/1997 and dissolved on 14/11/2023.

Where is CONCEPT COMPLETE SERVICE LIMITED located?

CONCEPT COMPLETE SERVICE LIMITED is registered at Old Furnace Site Kettering Road, Islip, Kettering NN14 3JW.

What does CONCEPT COMPLETE SERVICE LIMITED do?

CONCEPT COMPLETE SERVICE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CONCEPT COMPLETE SERVICE LIMITED?

The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.