KONCEPTA LTD.
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Unaudited abridged accounts made up to 2024-10-31 |
| 14/12/2414 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 12/07/2412 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 29/07/2329 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 05/12/225 December 2022 | Termination of appointment of Ramesh Chopra as a director on 2022-11-30 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 22/06/2122 June 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/07/2016 July 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 26/07/1926 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/07/1826 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 24/04/1824 April 2018 | NOTIFICATION OF PSC STATEMENT ON 07/04/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/10/1714 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 14/10/1714 October 2017 | CESSATION OF RAMESH CHOPRA AS A PSC |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/08/1513 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 97 ALDWORTH ROAD LONDON E15 4DN |
| 01/05/151 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045553780002 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/08/148 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 26/07/1426 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 05/08/135 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/05/1328 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045553780001 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/09/1226 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR. VINEET CHOPRA |
| 04/11/114 November 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 04/08/114 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR VINEET CHOPRA |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR. RAMESH CHOPRA |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR. VINEET CHOPRA |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANJLI CHOPRA |
| 21/07/1121 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RAMESH CHOPRA |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR. AMIT CHOPRA |
| 01/02/111 February 2011 | COMPANY NAME CHANGED EUROBRASS (U.K.) LIMITED CERTIFICATE ISSUED ON 01/02/11 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAWAN GUPTA |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED MR. RAMESH CHOPRA |
| 31/12/1031 December 2010 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | SECRETARY APPOINTED MRS. ANJLI CHOPRA |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY RAMESH CHOPRA |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VINEET CHOPRA |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR. PAWAN KUMAR GUPTA |
| 26/10/1026 October 2010 | SECRETARY APPOINTED MR. RAMESH CHOPRA |
| 26/10/1026 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR AMIT CHOPRA |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 21 UPMINSTER ROAD SOUTH RAINHAM ESSEX RM13 9YS UNITED KINGDOM |
| 23/06/1023 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR. VINEET CHOPRA |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RAMESH CHOPRA |
| 21/06/1021 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAWAN GUPTA |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ GUPTA |
| 09/06/109 June 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 1000 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR. RAMESH CHOPRA |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR. PAWAN KUMAR GUPTA |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR. PANKAJ GUPTA |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR. AMIT CHOPRA |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 300A BATH ROAD HOUNSLOW TW4 7DN |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY ARVIND JAIN |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SURENDAR JAIN |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ARVIND JAIN |
| 17/12/0917 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SURENDAR LAL JAIN / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ARVIND KUMAR JAIN / 12/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 12/12/0512 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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