| Company Name | Concept Systems Design Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08667957 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2013(10 years, 8 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr Andrew Roger Goode |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR |
Location
| Registered Address | C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Roger Goode 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,448 |
| Cash | £277 |
| Current Liabilities | £580,753 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 15 February 2021 | Change of details for Andrew Roger Goode as a person with significant control on 11 February 2021 (2 pages) |
|---|---|
| 15 February 2021 | Director's details changed for Mr Andrew Roger Goode on 11 February 2021 (2 pages) |
| 4 September 2020 | Confirmation statement made on 29 August 2020 with updates (3 pages) |
| 26 August 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 2 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 3 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 4 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 2 September 2016 | Director's details changed for Andrew Roger Goode on 26 April 2016 (2 pages) |
| 2 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 2 September 2016 | Director's details changed for Andrew Roger Goode on 26 April 2016 (2 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2016 | Director's details changed for Andrew Roger Goode on 6 January 2016 (2 pages) |
| 6 January 2016 | Registered office address changed from C/O Myerson Solicitors Llp Regent Road Altrincham Cheshire WA14 1RX to C/O Alexander & Co 17 st. Ann's Square Manchester M2 7PW on 6 January 2016 (1 page) |
| 6 January 2016 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2016-01-06
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| 6 January 2016 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Registered office address changed from C/O Myerson Solicitors Llp Regent Road Altrincham Cheshire WA14 1RX to C/O Alexander & Co 17 st. Ann's Square Manchester M2 7PW on 6 January 2016 (1 page) |
| 6 January 2016 | Director's details changed for Andrew Roger Goode on 6 January 2016 (2 pages) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 5 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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| 5 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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| 29 August 2013 | Incorporation Statement of capital on 2013-08-29
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| 29 August 2013 | Incorporation Statement of capital on 2013-08-29
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