CONCEPTARCH LTD

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Company Documents

DateDescription
03/03/253 March 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/09/244 September 2024 Cessation of Gianmaria Tessari as a person with significant control on 2024-09-03

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04/09/244 September 2024 Change of details for Veronica Sollazzi Castagnetti as a person with significant control on 2024-09-03

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29/05/2429 May 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Change of details for Mr Gianmaria Tessari as a person with significant control on 2023-09-05

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05/09/235 September 2023 Change of details for Veronica Sollazzi Castagnetti as a person with significant control on 2023-09-05

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05/09/235 September 2023 Confirmation statement made on 2023-09-04 with no updates

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05/09/235 September 2023 Cessation of Veronica Sollazzi Castagnetti as a person with significant control on 2023-09-05

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07/08/237 August 2023 Accounts for a dormant company made up to 2022-09-30

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17/11/2217 November 2022 Director's details changed for Mrs Veronica Sollazzi Castagnetti on 2022-11-16

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12/10/2212 October 2022 Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT United Kingdom to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 2022-10-12

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12/10/2212 October 2022 Confirmation statement made on 2022-09-04 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/06/2111 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/06/209 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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03/06/193 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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20/10/1720 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANMARIA TESSARI

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20/10/1720 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONICA SOLLAZZI CASTAGNETTI

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/165 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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