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CONCEPT PROJECT MANAGEMENT SERVICES LTD.

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CONCEPT PROJECT MANAGEMENT SERVICES LTD.

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Key Data

Status

Active

Company No.

03761379

Incorporation date

28/04/1999

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

Canada House, First Floor, 20/20 Business Park, Maidstone, Kent ME16 0LSCopy
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Latest events (Record since 28/04/1999)
dot icon08/05/2026
Confirmation statement made on 2026-04-28 with no updates
View PDF (3 pages)
dot icon08/05/2025
Confirmation statement made on 2025-04-28 with no updates
View PDF (3 pages)
dot icon20/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon03/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon09/05/2024
Confirmation statement made on 2024-04-28 with no updates
View PDF (3 pages)
dot icon06/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon23/05/2023
Confirmation statement made on 2023-04-28 with no updates
View PDF (3 pages)
dot icon14/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon09/05/2022
Confirmation statement made on 2022-04-28 with no updates
View PDF (3 pages)
dot icon14/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon04/06/2021
Confirmation statement made on 2021-04-28 with updates
View PDF (4 pages)
dot icon26/11/2020
Satisfaction of charge 037613790001 in full
View PDF (1 pages)
dot icon26/11/2020
Satisfaction of charge 037613790004 in full
View PDF (1 pages)
dot icon26/11/2020
Satisfaction of charge 037613790002 in full
View PDF (1 pages)
dot icon26/11/2020
Satisfaction of charge 037613790003 in full
View PDF (1 pages)
dot icon26/11/2020
Satisfaction of charge 037613790005 in full
View PDF (1 pages)
dot icon26/11/2020
Satisfaction of charge 037613790006 in full
View PDF (1 pages)
dot icon26/11/2020
Satisfaction of charge 037613790008 in full
View PDF (1 pages)
dot icon26/11/2020
Satisfaction of charge 037613790007 in full
View PDF (1 pages)
dot icon15/10/2020
Registered office address changed from C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP to Canada House First Floor 20/20 Business Park Maidstone, Kent ME16 0LS on 2020-10-15
View PDF (1 pages)
dot icon15/10/2020
Change of details for Mr David Garbett as a person with significant control on 2020-10-15
View PDF (2 pages)
dot icon15/10/2020
Director's details changed for Mr David Garbett on 2020-10-15
View PDF (2 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-28 with no updates
View PDF (3 pages)
dot icon10/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon15/05/2019
Confirmation statement made on 2019-04-28 with no updates
View PDF (3 pages)
dot icon02/05/2019
Registration of charge 037613790009, created on 2019-04-25
View PDF (43 pages)
dot icon27/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon03/05/2018
Confirmation statement made on 2018-04-28 with no updates
View PDF (3 pages)
dot icon20/04/2018
Statement of capital on 2018-03-14
View PDF (6 pages)
dot icon30/01/2018
Registration of charge 037613790007, created on 2018-01-24
View PDF (17 pages)
dot icon30/01/2018
Registration of charge 037613790008, created on 2018-01-24
View PDF (17 pages)
dot icon14/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon05/05/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (6 pages)
dot icon19/12/2016
Registration of charge 037613790005, created on 2016-12-16
View PDF (17 pages)
dot icon19/12/2016
Registration of charge 037613790006, created on 2016-12-16
View PDF (17 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon04/05/2016
Annual return made up to 2016-04-28
View PDF (6 pages)
dot icon25/09/2015
Registration of charge 037613790003, created on 2015-09-21
View PDF (20 pages)
dot icon25/09/2015
Registration of charge 037613790004, created on 2015-09-21
View PDF (21 pages)
dot icon11/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon11/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon06/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
View PDF (6 pages)
dot icon28/04/2014
Director's details changed for Mr David Garbett on 2013-09-13
View PDF (2 pages)
dot icon28/04/2014
Registered office address changed from Unit C7 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP United Kingdom on 2014-04-28
View PDF (1 pages)
dot icon20/12/2013
Registration of charge 037613790002
View PDF (20 pages)
dot icon20/12/2013
Registration of charge 037613790001
View PDF (20 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon10/07/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-04-28
View PDF (16 pages)
dot icon03/05/2013
Annual return made up to 2013-04-28
View PDF (6 pages)
dot icon29/01/2013
Resolutions
View PDF (29 pages)
dot icon29/01/2013
Statement of capital following an allotment of shares on 2012-09-28
View PDF (6 pages)
dot icon15/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon29/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
View PDF (6 pages)
dot icon29/05/2012
Registered office address changed from Unit C7 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP United Kingdom on 2012-05-29
View PDF (1 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon17/06/2011
Annual return made up to 2011-04-28 with full list of shareholders
View PDF (6 pages)
dot icon16/06/2011
Registered office address changed from Bpk & Associates Acorn House 244 Robin Hood Lane Blue Bell Hill Chatham Kent ME5 9JY on 2011-06-16
View PDF (1 pages)
dot icon14/03/2011
Statement of capital following an allotment of shares on 2010-07-22
View PDF (3 pages)
dot icon14/03/2011
Statement of capital following an allotment of shares on 2010-06-28
View PDF (3 pages)
dot icon03/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon18/06/2010
Annual return made up to 2010-04-29 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon22/05/2009
Return made up to 28/04/09; full list of members
View PDF (4 pages)
dot icon22/05/2009
Director and secretary's change of particulars / collette garbett / 10/03/2009
View PDF (2 pages)
dot icon22/05/2009
Director's change of particulars / david garbett / 10/03/2009
View PDF (2 pages)
dot icon02/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon30/06/2008
Return made up to 28/04/08; full list of members
View PDF (4 pages)
dot icon13/05/2008
Registered office changed on 13/05/2008 from bowyers pounds & co accountants 76 glebe lane maidstone kent ME16 9BD
View PDF (1 pages)
dot icon13/05/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon26/10/2007
Return made up to 28/04/07; full list of members
View PDF (3 pages)
dot icon07/02/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon26/07/2006
Return made up to 28/04/06; full list of members
View PDF (3 pages)
dot icon19/12/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon11/05/2005
Return made up to 28/04/05; full list of members
View PDF (3 pages)
dot icon24/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon13/05/2004
Return made up to 28/04/04; full list of members
View PDF (7 pages)
dot icon20/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon22/05/2003
Return made up to 28/04/03; full list of members
View PDF (7 pages)
dot icon16/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon17/05/2002
Return made up to 28/04/02; full list of members
View PDF (7 pages)
dot icon01/11/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon11/05/2001
Return made up to 28/04/01; full list of members
View PDF (6 pages)
dot icon24/10/2000
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon13/06/2000
Return made up to 28/04/00; full list of members
View PDF (6 pages)
dot icon11/01/2000
Registered office changed on 11/01/00 from: 74 college road sittingbourne kent ME10 1LD
View PDF (1 pages)
dot icon11/01/2000
New director appointed
View PDF (2 pages)
dot icon11/01/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/01/2000
Secretary resigned
View PDF (1 pages)
dot icon11/01/2000
Memorandum and Articles of Association
View PDF (4 pages)
dot icon11/01/2000
Director resigned
View PDF (1 pages)
dot icon11/01/2000
Accounting reference date shortened from 30/04/00 to 31/12/99
View PDF (1 pages)
dot icon04/01/2000
Certificate of change of name
View PDF (2 pages)
dot icon30/12/1999
Ad 20/12/99--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon28/04/1999
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon+7.43 % *

* during past year

Cash in Bank

£46,619.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
96.89K
-
0.00
43.39K
-
2022
3
96.83K
-
0.00
46.62K
-
2022
3
96.83K
-
0.00
46.62K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

96.83K £Descended-0.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

46.62K £Ascended7.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevens, Marian Ann
Secretary
27/04/1999 - 23/12/1999
157
Mrs Collette Dix Garbett
Director
24/12/1999 - Present
4
Stevens, John Nicholas
Director
27/04/1999 - 23/12/1999
30
Garbett, Collette Dix
Secretary
23/12/1999 - Present
-
Garbett, David
Director
24/12/1999 - Present
12

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONCEPT PROJECT MANAGEMENT SERVICES LTD.

CONCEPT PROJECT MANAGEMENT SERVICES LTD. is an(a) Active company incorporated on 28/04/1999 with the registered office located at Canada House, First Floor, 20/20 Business Park, Maidstone, Kent ME16 0LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT PROJECT MANAGEMENT SERVICES LTD.?

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CONCEPT PROJECT MANAGEMENT SERVICES LTD. is currently Active. It was registered on 28/04/1999 .

Where is CONCEPT PROJECT MANAGEMENT SERVICES LTD. located?

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CONCEPT PROJECT MANAGEMENT SERVICES LTD. is registered at Canada House, First Floor, 20/20 Business Park, Maidstone, Kent ME16 0LS.

What does CONCEPT PROJECT MANAGEMENT SERVICES LTD. do?

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CONCEPT PROJECT MANAGEMENT SERVICES LTD. operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does CONCEPT PROJECT MANAGEMENT SERVICES LTD. have?

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CONCEPT PROJECT MANAGEMENT SERVICES LTD. had 3 employees in 2022.

What is the latest filing for CONCEPT PROJECT MANAGEMENT SERVICES LTD.?

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The latest filing was on 08/05/2026: Confirmation statement made on 2026-04-28 with no updates.