CONCEPT 4 CREATIVE LIMITED filing history - Find and update company information

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CONCEPT 4 CREATIVE LIMITED

Company number 05059146

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2023	TM01	Termination of appointment of Andrew Peter Leet as a director on 12 January 2023	View PDF Termination of appointment of Andrew Peter Leet as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2019	AA01	Previous accounting period shortened from 31 May 2018 to 30 May 2018	View PDF Previous accounting period shortened from 31 May 2018 to 30 May 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AD01	Registered office address changed from 38 Churchill Way Lomeshaye Estate Nelson Lancashire BB9 6RT to Lomeshaye Business Village Turner Road Nelson Lancashire BB9 7DR on 31 January 2019	View PDF Registered office address changed from 38 Churchill Way Lomeshaye Estate Nelson Lancashire BB9 6RT to Lomeshaye Business Village Turner Road Nelson Lancashire BB9 7DR on 31 January 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	TM01	Termination of appointment of Allan Malcolm Buck as a director on 25 October 2016	View PDF Termination of appointment of Allan Malcolm Buck as a director on 25 October 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2016	MR01	Registration of charge 050591460001, created on 25 October 2016	View PDF Registration of charge 050591460001, created on 25 October 2016 - link opens in a new window - 27 pages (27 pages)
05 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2 - link opens in a new window - 7 pages (7 pages)
26 Mar 2015	CH01	Director's details changed for Alexander Buck on 26 March 2015	View PDF Director's details changed for Alexander Buck on 26 March 2015 - link opens in a new window - 2 pages (2 pages)

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