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
16 Jun 2023
Officers
Termination of appointment of Ivaylo Penchev as a director on 15 Jun 2023
PDF · 1 page
1 Jun 2023
Charge
Registration of charge 034013670004, created on 30 May 2023
PDF · 21 pages
5 Apr 2023
Officers
Termination of appointment of Richard Gary Piper as a director on 31 Mar 2023
PDF · 1 page
30 Mar 2023
Accounts
Total exemption full accounts made up to 31 Jul 2022
Filed on paper · 31 pages
3 Mar 2023
Officers
Termination of appointment of Philip David Coles as a director on 1 Mar 2023
PDF · 1 page
27 Feb 2023
Officers
Appointment of Mr Stuart Abbs as a director on 6 Feb 2023
PDF · 2 pages
27 Feb 2023
Officers
Appointment of Mr Thomas Gray as a director on 6 Feb 2023
PDF · 2 pages
1 Feb 2023
Officers
Termination of appointment of Katy Maynard as a director on 31 Jan 2023
PDF · 1 page
15 Dec 2022
Accounts
Current accounting period extended from 31 Mar 2023 to 31 Dec 2023
PDF · 1 page
11 Aug 2022
Officers
Director's details changed for Mr Ivaylo Penchev on 5 Aug 2022
PDF · 2 pages
Showing 26–50 of 125 filings. Documents open on Companies House in a new tab.
10 Aug 2022
Incorporation
Memorandum and Articles of Association
Filed on paper · 11 pages
9 Aug 2022
Officers
Termination of appointment of Anastasia Savidu as a director on 5 Aug 2022
PDF · 1 page
8 Aug 2022
Address
Registered office address changed from 8 Warple Mews Warple Way London W3 0RF to 4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW on 8 Aug 2022
PDF · 1 page
8 Aug 2022
Accounts
Current accounting period shortened from 31 Jul 2023 to 31 Mar 2023
PDF · 1 page
8 Aug 2022
Officers
Termination of appointment of Milan Dedic as a director on 5 Aug 2022
PDF · 1 page
8 Aug 2022
Officers
Appointment of Mr Philip David Coles as a director on 5 Aug 2022
PDF · 2 pages
8 Aug 2022
Officers
Appointment of Mr Richard Gary Piper as a director on 5 Aug 2022
PDF · 2 pages
8 Aug 2022
Officers
Termination of appointment of Daniel Freeland as a director on 5 Aug 2022
PDF · 1 page
8 Aug 2022
Officers
Termination of appointment of David Norman Airey as a director on 5 Aug 2022
PDF · 1 page
8 Aug 2022
Ownership
Cessation of Anastasia Savidu as a person with significant control on 5 Aug 2022
PDF · 1 page
8 Aug 2022
Ownership
Cessation of Milan Dedic as a person with significant control on 5 Aug 2022
PDF · 1 page
8 Aug 2022
Officers
Termination of appointment of Milan Dedic as a secretary on 5 Aug 2022
PDF · 1 page
8 Aug 2022
Ownership
Notification of Construction Testing Solutions Limited as a person with significant control on 5 Aug 2022
PDF · 2 pages