CONCEPTUAL FOCUS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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30/03/2530 March 2025 Unaudited abridged accounts made up to 2024-06-30

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07/07/247 July 2024 Confirmation statement made on 2024-06-19 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/08/239 August 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/12/2125 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/06/2120 June 2021 Confirmation statement made on 2021-06-19 with no updates

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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/06/2021 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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09/08/199 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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18/01/1818 January 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/06/1519 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 SAIL ADDRESS CHANGED FROM: 18 OAK DRIVE SEISDON WOLVERHAMPTON WV5 7ET UNITED KINGDOM

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20/06/1320 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 18 OAK DRIVE SEISDON WOLVERHAMPTON WV5 7ET UNITED KINGDOM

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS KATE WILLIAMS / 04/03/2013

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05/03/135 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS SIMPSON-ZURAW / 04/03/2013

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06/01/136 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/07/1217 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/01/1210 January 2012 SAIL ADDRESS CHANGED FROM: 93 DAVIS ROAD ACTON LONDON W3 7SF UNITED KINGDOM

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATE WILLIAMS / 09/01/2012

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09/01/129 January 2012 SECRETARY'S CHANGE OF PARTICULARS / NICOLAS SIMPSON-ZURAW / 09/01/2012

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06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 93 DAVIS ROAD ACTON LONDON W3 7SF

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01/01/121 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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27/06/1127 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/06/1127 June 2011 SAIL ADDRESS CREATED

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/06/1026 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE WILLIAMS / 19/06/2010

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26/06/1026 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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19/03/1019 March 2010 30/06/09 TOTAL EXEMPTION FULL

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02/07/092 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 LOCATION OF REGISTER OF MEMBERS

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02/04/092 April 2009 30/06/08 TOTAL EXEMPTION FULL

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25/06/0825 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 30/06/07 TOTAL EXEMPTION FULL

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16/08/0716 August 2007 DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 SECRETARY'S PARTICULARS CHANGED

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 21 STOWE ROAD SHEPHERDS BUSH LONDON W12 8BQ

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28/06/0728 June 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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23/06/0623 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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14/07/0414 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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27/06/0327 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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15/07/0215 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 S366A DISP HOLDING AGM 29/06/01

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06/07/016 July 2001 S386 DISP APP AUDS 29/06/01

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06/07/016 July 2001 NEW SECRETARY APPOINTED

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06/07/016 July 2001 SECRETARY RESIGNED

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06/07/016 July 2001 DIRECTOR RESIGNED

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06/07/016 July 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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