CONCEPTS & DEVICES LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-11-21 with no updates

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06/12/246 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Notification of Rajshri Sundar as a person with significant control on 2022-10-21

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22/04/2422 April 2024 Change of details for Mr Sriram Subramaniam Sundar as a person with significant control on 2024-04-16

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21/11/2321 November 2023 Change of details for Mr Sriram Subramaniam Sundar as a person with significant control on 2023-09-01

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with no updates

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21/11/2321 November 2023 Director's details changed for Mr Sriram Subramaniam Sundar on 2023-09-01

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06/07/236 July 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with updates

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28/11/2228 November 2022 Statement of capital following an allotment of shares on 2022-11-21

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/01/225 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/10/1911 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 112 MORDEN ROAD LONDON SW19 3BP

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19/06/1919 June 2019 Registered office address changed from , 112 Morden Road, London, SW19 3BP to 143 Loughborough Road Leicester LE4 5LR on 2019-06-19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SRIRAM SUBRAMANIAM SUNDAR / 29/04/2016

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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09/02/189 February 2018 SECRETARY APPOINTED MRS RAJSHRI SUNDAR

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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24/01/1724 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SRIRAM SUBRAMANIAM SUNDAR / 01/01/2016

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13/05/1613 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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08/05/158 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SRIRAM SUBRAMANIAM SUNDAR / 01/11/2014

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22/05/1422 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SRIRAM SUBRAMANIAM SUNDAR / 01/01/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SRIRAM SUBRAMANIAM SUNDAR / 31/10/2013

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07/06/137 June 2013 Annual return made up to 15 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SRIRAM SUBRAMANIAM SUNDAR / 02/10/2012

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SRIRAM SUBRAMANIAM SUNDAR / 02/10/2012

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17/05/1217 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/05/1117 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SRIRAM SUBRAMANIAM SUNDAR / 12/02/2011

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15/04/1015 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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