CONCEPTUA TUNING LTD

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Company Documents

DateDescription
28/10/2528 October 2025 NewConfirmation statement made on 2025-10-28 with no updates

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28/10/2528 October 2025 NewRegistered office address changed from Suite 6 Global House Suite 6 Global House Colchester Essex CO1 2TJ United Kingdom to Suite 6 Global House Moorside Colchester Essex CO1 2TJ on 2025-10-28

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27/10/2527 October 2025 NewRegistered office address changed from Unit 5 the Pace Centre 3 & 4 Stephenson Road Clacton-on-Sea Essex CO15 4XA England to Suite 6 Global House Suite 6 Global House Colchester Essex CO1 2TJ on 2025-10-27

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27/10/2527 October 2025 NewMicro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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02/01/252 January 2025 Micro company accounts made up to 2024-04-30

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09/11/249 November 2024 Confirmation statement made on 2024-10-30 with no updates

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06/08/246 August 2024 Registered office address changed from Unit 11 Phillip House Honiton Road Exeter Devon EX1 3RU England to Unit 5 the Pace Centre 3 & 4 Stephenson Road Clacton-on-Sea Essex CO15 4XA on 2024-08-06

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

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21/11/2321 November 2023 Micro company accounts made up to 2023-04-30

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with updates

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24/10/2324 October 2023 Appointment of Mr Christopher Welch as a director on 2023-10-24

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24/10/2324 October 2023 Appointment of Mrs Karen Lesley Welch as a director on 2023-10-24

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24/10/2324 October 2023 Termination of appointment of Thomas Edward Lewis as a director on 2023-10-24

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24/10/2324 October 2023 Notification of Karen Lesley Welch as a person with significant control on 2023-10-24

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24/10/2324 October 2023 Cessation of Thomas Edward Lewis as a person with significant control on 2023-10-24

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06/09/236 September 2023 Second filing of Confirmation Statement dated 2023-05-10

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25/08/2325 August 2023 Cessation of Karen Lesley Welch as a person with significant control on 2023-04-29

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25/08/2325 August 2023 Termination of appointment of Christopher Welch as a director on 2023-04-29

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25/08/2325 August 2023 Termination of appointment of Karen Lesley Welch as a director on 2023-04-29

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25/08/2325 August 2023 Notification of Thomas Edward Lewis as a person with significant control on 2023-04-29

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22/05/2322 May 2023 Director's details changed for Mr Thomas Edward Lewis on 2022-03-10

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17/05/2317 May 2023 Confirmation statement made on 2023-05-10 with updates

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17/05/2317 May 2023 Registered office address changed from Unit 7 Brixham Enterprise Estate Rea Barn Road Brixham Devon TQ5 9DF England to Unit 11 Phillip House Honiton Road Exeter Devon EX1 3RU on 2023-05-17

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

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04/04/234 April 2023 Total exemption full accounts made up to 2022-04-30

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16/05/2216 May 2022 Confirmation statement made on 2022-05-10 with no updates

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

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08/04/228 April 2022 Amended total exemption full accounts made up to 2021-04-30

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31/01/2231 January 2022 Total exemption full 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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22/12/2022 December 2020 30/04/20 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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

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18/12/1918 December 2019 30/04/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LESLEY WELCH

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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31/05/1831 May 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17

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

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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19/03/1819 March 2018 30/04/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 CESSATION OF THOMAS EDWARD LEWIS AS A PSC

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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28/06/1728 June 2017 CESSATION OF THOMAS EDWARD LEWIS AS A PSC

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26/06/1726 June 2017 CESSATION OF THOMAS EDWARD LEWIS AS A PSC

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22/06/1722 June 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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

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07/01/177 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/06/1616 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD LEWIS / 10/06/2015

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10/06/1510 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LESLEY WELCH / 10/06/2015

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WELCH / 10/06/2015

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19/05/1519 May 2015 19/05/15 STATEMENT OF CAPITAL GBP 100

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19/05/1519 May 2015 DIRECTOR APPOINTED MR THOMAS EDWARD LEWIS

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13/04/1513 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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