CONCEPTUAL EVOLUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Micro company accounts made up to 2024-04-05 |
| 30/12/2430 December 2024 | Previous accounting period shortened from 2024-04-04 to 2024-04-03 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 23/02/2423 February 2024 | Unaudited abridged accounts made up to 2023-04-05 |
| 03/01/243 January 2024 | Previous accounting period shortened from 2023-04-05 to 2023-04-04 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 17/07/2317 July 2023 | Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH England to Suite 609 - Britannia House 1-11 Britannia House Glenthorne Road London W6 0LH on 2023-07-17 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 05/01/235 January 2023 | Unaudited abridged accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 20/12/2120 December 2021 | Unaudited abridged accounts made up to 2021-04-05 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 04/01/214 January 2021 | 05/04/20 UNAUDITED ABRIDGED |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 23/12/1923 December 2019 | 05/04/19 UNAUDITED ABRIDGED |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 11/12/1811 December 2018 | 05/04/18 UNAUDITED ABRIDGED |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 19/12/1719 December 2017 | 05/04/17 UNAUDITED ABRIDGED |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM SUITE 402, BRITANNIA HOUSE 1-11 GLENTHORNE ROAD HAMMERSMITH LONDON W6 0LH ENGLAND |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARCHER / 16/02/2017 |
| 12/10/1612 October 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 98 TUNNEL AVENUE, GREENWICH LONDON UNITED KINGDOM SE10 0SD |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARCHER / 15/04/2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 23/11/1523 November 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 21/07/1521 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 21/08/1421 August 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 15/08/1415 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 12/12/1312 December 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 25/07/1325 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 23/08/1223 August 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 23/07/1223 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARCHER / 01/01/2010 |
| 06/09/106 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL OF BEANS LIMITED / 01/01/2010 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY HILL OF BEANS LIMITED |
| 18/08/1018 August 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 29/07/0929 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 28/07/0828 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | PREVSHO FROM 31/07/2008 TO 05/04/2008 |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
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