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CONCEPT TO DELIVERY LIMITED

Company number 09377843

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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)
09 Feb 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jan 2018	AD01	Registered office address changed from 48 Forest Road Meols Wirral Merseyside CH47 6AY to 48 48 Forest Road Meols Wirral Merseyside CH47 6AX on 15 January 2018	View PDF Registered office address changed from 48 Forest Road Meols Wirral Merseyside CH47 6AY to 48 48 Forest Road Meols Wirral Merseyside CH47 6AX on 15 January 2018 - link opens in a new window - 1 page (1 page)
13 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	CERTNM	Company name changed concept to deliver LTD\certificate issued on 09/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-08	View PDF Company name changed concept to deliver LTD\certificate issued on 09/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-08 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-07 GBP 100 - link opens in a new window - 30 pages (30 pages)

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