CONCEPT ENGINEERING CONSULTANTS LTD
ActiveCompany no. 03401367 · Private limited company · Incorporated 10 Jul 1997
Company no. 03401367 · Private limited company · Incorporated 10 Jul 1997
Original documents filed with Companies House · 125 filings
23 Sep 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 21 pages
5 Aug 2026
Confirmation
Confirmation statement made on 10 Jul 2026 with no updates
PDF · 3 pages
17 Jun 2026
Charge
Registration of charge 034013670007, created on 11 Jun 2026
PDF · 81 pages
24 Sep 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 20 pages
24 Sep 2025
23 Oct 2024
Officers
Appointment of Mr David Buckley as a director on 1 Oct 2024
PDF · 2 pages
23 Oct 2024
Officers
Appointment of Mr Matthew James Johanson as a director on 1 Oct 2024
PDF · 2 pages
10 Dec 2023
Officers
Appointment of Mr Robert Laszlo Rostas as a director on 20 Nov 2023
PDF · 2 pages
1 Nov 2023
Officers
Termination of appointment of Thomas Gray as a director on 17 Oct 2023
PDF · 1 page
31 Oct 2023
Officers
Appointment of Mr Babak Fardaghaie as a director on 17 Oct 2023
PDF · 2 pages
Showing 1–25 of 125 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 3 pages
22 Jul 2025
Charge
Registration of charge 034013670006, created on 18 Jul 2025
PDF · 78 pages
21 Jul 2025
Confirmation
Confirmation statement made on 10 Jul 2025 with no updates
PDF · 3 pages
1 Apr 2025
Charge
Registration of charge 034013670005, created on 26 Mar 2025
PDF · 30 pages
20 Jan 2025
Officers
Termination of appointment of Natalie Bews as a director on 31 Dec 2024
PDF · 1 page
17 Jan 2025
Officers
Termination of appointment of Matthew James Johanson as a director on 31 Dec 2024
PDF · 1 page
17 Jan 2025
Officers
Termination of appointment of Robert Laszlo Rostas as a director on 31 Dec 2024
PDF · 1 page
18 Jul 2024
Charge
Satisfaction of charge 034013670004 in full
Filed on paper · 4 pages
15 Jul 2024
Confirmation
Confirmation statement made on 10 Jul 2024 with no updates
PDF · 3 pages
24 Jul 2023
Confirmation
Confirmation statement made on 10 Jul 2023 with updates
PDF · 5 pages