Concept Dl Limited. Head office in Thurmaston. Check Director.

Concept Dl Limited, Thurmaston

Concept Dl Limited is a private limited company. Situated at Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston LE4 9HA, this 20 years old firm was incorporated on 2004-03-02 and is classified as "non-trading company" (SIC code: 74990), "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in this company: David B. (appointed on 02 March 2004). Moving on to the secretaries (1 in total), we can name: Lorraine B. (appointed on 02 March 2004).

About
Name: Concept Dl Limited
Number: 05061321
Incorporation date: 2004-03-02
End of financial year: 31 March


Address:	Windsor House Troon Way Business Centre Humberstone Lane Thurmaston LE4 9HA
SIC code:	74990 - Non-trading company 62090 - Other information technology service activities

Company staff

People with significant control

David B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lorraine B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	-	-	-	-	-	2	-790	-858	-1,331	-1,656	-1,896	-2,286
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The date for Concept Dl Limited confirmation statement filing is 2024-03-16. The most current confirmation statement was submitted on 2023-03-02. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: David B. that has 1/2 or less of shares, 1/2 or less of voting rights. Lorraine B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Saturday 2nd March 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 2nd March 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, November 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 2nd March 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Thursday 2nd March 2023 filed on: 2nd, March 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 2nd March 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, October 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 2nd March 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 19th, November 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 2nd March 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 30th, November 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 2nd March 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 11th, February 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 2nd March 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA on Wednesday 30th August 2017 filed on: 30th, August 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 13th, April 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 8th March 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 14th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 8th March 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 8th March 2016 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 2nd, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 8th March 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 9th March 2015 capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 16th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 8th March 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 17th March 2014 capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 19th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 8th March 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 23rd, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 8th March 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 31st, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 2nd March 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 8th, April 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 2nd March 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 1st, April 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to Monday 2nd March 2009 filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 7th, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 5th March 2008 filed on: 5th, March 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 7th, January 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 7th, January 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to Friday 2nd March 2007 filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 2nd March 2007 filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 19th, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 19th, February 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Monday 6th March 2006 filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 6th March 2006 filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 1st, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 1st, February 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 5th May 2005 filed on: 5th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 5th May 2005 filed on: 5th, May 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on Tuesday 2nd March 2004. Value of each share 1 £, total number of shares: 2. filed on: 29th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 2nd March 2004. Value of each share 1 £, total number of shares: 2. filed on: 29th, December 2004 \| capital	Free Download (2 pages)
288b	On Wednesday 31st March 2004 Director resigned filed on: 31st, March 2004 \| officers	Free Download (1 page)
288a	On Wednesday 31st March 2004 New director appointed filed on: 31st, March 2004 \| officers	Free Download (2 pages)
288a	On Wednesday 31st March 2004 New director appointed filed on: 31st, March 2004 \| officers	Free Download (2 pages)
288b	On Wednesday 31st March 2004 Secretary resigned filed on: 31st, March 2004 \| officers	Free Download (1 page)
288b	On Wednesday 31st March 2004 Director resigned filed on: 31st, March 2004 \| officers	Free Download (1 page)
288a	On Wednesday 31st March 2004 New secretary appointed filed on: 31st, March 2004 \| officers	Free Download (2 pages)
288b	On Wednesday 31st March 2004 Secretary resigned filed on: 31st, March 2004 \| officers	Free Download (1 page)
288a	On Wednesday 31st March 2004 New secretary appointed filed on: 31st, March 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, March 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, March 2004 \| incorporation	Free Download (16 pages)

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