CONCEPT FORWARD LIMITED

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DateDescription
26/08/2526 August 2025 NewMicro company accounts made up to 2025-04-05

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23/06/2523 June 2025 Confirmation statement made on 2025-06-11 with no updates

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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21/06/2421 June 2024 Micro company accounts made up to 2024-04-05

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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23/06/2323 June 2023 Micro company accounts made up to 2023-04-05

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22/06/2322 June 2023 Confirmation statement made on 2023-06-11 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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22/06/2122 June 2021 Confirmation statement made on 2021-06-11 with no updates

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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07/06/207 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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12/09/1912 September 2019 05/04/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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11/11/1811 November 2018 REGISTERED OFFICE CHANGED ON 11/11/2018 FROM C/O PATRICK CHARLES & CO DELTA VIEW COVENTRY ROAD SHELDON BIRMINGHAM B26 3PG

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27/06/1827 June 2018 05/04/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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11/10/1711 October 2017 05/04/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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15/06/1615 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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11/05/1611 May 2016 05/04/16 TOTAL EXEMPTION FULL

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL HUGHES / 01/11/2014

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23/06/1523 June 2015 SECRETARY'S CHANGE OF PARTICULARS / CARMEN GUERRA / 01/11/2014

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / CARMEN GUERRA / 01/11/2014

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23/06/1523 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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16/06/1516 June 2015 05/04/15 TOTAL EXEMPTION FULL

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28/12/1428 December 2014 REGISTERED OFFICE CHANGED ON 28/12/2014 FROM C/O PATRICK CHARLES & CO CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM B26 3NX

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29/06/1429 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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11/06/1411 June 2014 05/04/14 TOTAL EXEMPTION FULL

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28/07/1328 July 2013 SECRETARY'S CHANGE OF PARTICULARS / CARMEN GUERRA / 05/04/2012

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28/07/1328 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL HUGHES / 05/04/2012

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28/07/1328 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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24/04/1324 April 2013 05/04/13 TOTAL EXEMPTION FULL

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17/04/1317 April 2013 DIRECTOR APPOINTED CARMEN GUERRA

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13/08/1213 August 2012 05/04/12 TOTAL EXEMPTION FULL

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25/06/1225 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM C/O PATRICK CHARLES & CO CANNON HOUSE COVENTRY ROAD SHELDON BIRMINGHAM B26 3NX UNITED KINGDOM

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM C/O PATRICK CHARLES & CO 2259 COVENTRY ROAD SHELDON BIRMINGHAM WEST MIDLANDS B26 3PA UNITED KINGDOM

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27/07/1127 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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21/06/1121 June 2011 05/04/11 TOTAL EXEMPTION FULL

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 130 RUMBUSH LANE DICKENS HEATH VILLAGE SOLIHULL WEST MIDLANDS B90 1SU ENGLAND

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08/09/108 September 2010 05/04/10 TOTAL EXEMPTION FULL

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24/06/1024 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL HUGHES / 01/10/2009

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01/09/091 September 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 05/04/09 TOTAL EXEMPTION FULL

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18/03/0918 March 2009 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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18/03/0918 March 2009 SECRETARY'S CHANGE OF PARTICULARS / CARMEN GUERRA / 23/12/2008

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18/03/0918 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN HUGHES / 23/12/2008

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23/12/0823 December 2008 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM SUITE 25 56 TAVISTOCK PLACE BLOOMSBURY WC1H 9RG ENGLAND

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19/05/0819 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 1 BEAMANS CLOSE SOLIHULL WEST MIDLANDS B92 7RA

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24/04/0824 April 2008 05/04/08 TOTAL EXEMPTION FULL

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 92 FALLOWFIELD ROAD SOLIHULL WEST MIDLANDS B92 9HG

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01/08/071 August 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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14/07/0614 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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08/03/068 March 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 05/04/06

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07/03/067 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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12/09/0512 September 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 S366A DISP HOLDING AGM 11/06/03

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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