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Concept Systems LTD

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Reports

Extended Company Report with Annual Accounts CONCEPT SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 2, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC082239
Record last updated Tuesday, November 29, 2022 2:08:06 PM UTC
Official Address 16 Charlotte Square City Centre
There are 1,103 companies registered at this street
Postal Code EH24DF
Sector Information technology consultancy activities

Charts

Visits

CONCEPT SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 9, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 9, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jun 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2013 Appointment of a man as Director Of Development and Director Appointment of a man as Director Of Development and Director
Registry Oct 4, 2013 Annual return Annual return
Financials Aug 2, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Resignation of one Director Resignation of one Director
Registry Jan 21, 2013 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Oct 11, 2012 Annual return Annual return
Registry Oct 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2012 Resignation of one Director Resignation of one Director
Registry Sep 25, 2012 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Sep 25, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Oct 12, 2011 Annual return Annual return
Registry Aug 30, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 21, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry Dec 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2010 Annual return Annual return
Financials Sep 1, 2010 Annual accounts Annual accounts
Registry Mar 30, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Mar 30, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Feb 24, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 28, 2009 Annual return Annual return
Financials May 19, 2009 Annual accounts Annual accounts
Registry Oct 9, 2008 Annual return Annual return
Registry Jul 18, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 14, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 11, 2008 Dec mort/charge Dec mort/charge
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Nov 2, 2007 Annual return Annual return
Registry Nov 2, 2007 Resignation of a director Resignation of a director
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2006 Annual return Annual return
Registry Oct 2, 2006 Resignation of a director Resignation of a director
Registry Oct 2, 2006 Appointment of a director Appointment of a director
Registry Sep 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2006 Appointment of a man as Director and Business Manager Appointment of a man as Director and Business Manager
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jul 12, 2006 Appointment of a director Appointment of a director
Registry May 4, 2006 Resignation of a director Resignation of a director
Registry Jan 2, 2006 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Jan 2, 2006 Resignation of a woman Resignation of a woman
Registry Oct 20, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 3, 2005 Annual return Annual return
Registry Sep 15, 2005 Elective resolution Elective resolution
Registry Sep 12, 2005 Resignation of a director Resignation of a director
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Sep 2, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2005 Resignation of a director Resignation of a director
Registry Mar 14, 2005 Resignation of one V.P. Misd and one Director (a man) Resignation of one V.P. Misd and one Director (a man)
Registry Oct 4, 2004 Annual return Annual return
Registry Jun 14, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 11, 2004 Appointment of a director Appointment of a director
Registry Mar 11, 2004 Appointment of a director 14082... Appointment of a director 14082...
Registry Mar 11, 2004 Appointment of a director Appointment of a director
Registry Mar 11, 2004 Appointment of a director 14082... Appointment of a director 14082...
Registry Mar 11, 2004 Appointment of a director Appointment of a director
Financials Feb 26, 2004 Annual accounts Annual accounts
Registry Feb 23, 2004 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Registry Sep 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2003 Annual return Annual return
Financials Sep 24, 2003 Annual accounts Annual accounts
Registry Oct 10, 2002 Annual return Annual return
Registry May 31, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 29, 2002 Auditor's letter of resignation 14082... Auditor's letter of resignation 14082...
Financials Apr 10, 2002 Annual accounts Annual accounts
Registry Sep 26, 2001 Annual return Annual return
Financials Aug 13, 2001 Annual accounts Annual accounts
Registry Oct 20, 2000 Annual return Annual return
Financials Sep 1, 2000 Annual accounts Annual accounts
Financials Mar 28, 2000 Annual accounts 14082... Annual accounts 14082...
Registry Oct 15, 1999 Annual return Annual return
Registry May 14, 1999 Appointment of a secretary Appointment of a secretary
Registry May 14, 1999 Resignation of a director Resignation of a director
Registry Apr 7, 1999 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Apr 7, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 18, 1999 Resignation of a director Resignation of a director
Registry Feb 18, 1999 Change of accounting reference date Change of accounting reference date
Registry Nov 27, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 9, 1998 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Nov 5, 1998 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Oct 28, 1998 Dec mort/charge Dec mort/charge
Registry Oct 28, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 28, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 14, 1998 Annual return Annual return
Registry Feb 13, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 9, 1998 Annual accounts Annual accounts
Registry Oct 14, 1997 Annual return Annual return
Financials Jan 21, 1997 Annual accounts Annual accounts
Registry Oct 15, 1996 Annual return Annual return
Financials Feb 19, 1996 Annual accounts Annual accounts
Registry Oct 10, 1995 Annual return Annual return

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