CONCEPTABLE LTD.
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/04/247 April 2024 | Confirmation statement made on 2024-03-20 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 180 RODING ROAD LOUGHTON ESSEX IG10 3BS ENGLAND |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELESTINA TINA MARIA MUIS / 29/04/2020 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARDUS LEENDERT RUDOLF MUIS / 29/04/2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/12/1928 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 1 DOCK ROAD STUDIO F36 B LONDON E16 1AG ENGLAND |
| 27/12/1627 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/05/1620 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 45 CURLEW STREET 5TH FLOOR LONDON GREATER LONDON SE1 2ND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/04/153 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 45 CURLEW STREET 4TH FLOOR LONDON SE1 2ND ENGLAND |
| 01/04/141 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM C/O 1ST FLOOR 105 FARRINGDON ROAD LONDON LONDON EC1R 3BU ENGLAND |
| 09/09/129 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY CELESTINA MUIS |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MRS CELESTINA TINA MARIA MUIS |
| 11/04/1211 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/04/1112 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/12/1031 December 2010 | REGISTERED OFFICE CHANGED ON 31/12/2010 FROM C/O 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND |
| 19/05/1019 May 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARDUS LEENDERT RUDOLF MUIS / 01/01/2010 |
| 15/04/1015 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | SAIL ADDRESS CREATED |
| 14/04/1014 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR BERNARDUS LEENDERT RUDOLF MUIS |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, SECRETARY BERNARDUS MUIS |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CELESTINA MUIS |
| 05/01/105 January 2010 | SECRETARY APPOINTED MRS CELESTINA TINA MARIA MUIS |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY BERNARDUS MUIS |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 180 RODING ROAD LOUGHTON ESSEX IG10 3BS |
| 17/04/0917 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/03/0821 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/056 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 5 AVONDALE DRIVE LOUGHTON ESSEX IG10 3BZ |
| 19/04/0419 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 20/03/0120 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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