CONCEPTUAL MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 New | Satisfaction of charge 9 in full |
| 14/06/2514 June 2025 New | Satisfaction of charge 27 in full |
| 14/06/2514 June 2025 New | Satisfaction of charge 22 in full |
| 14/06/2514 June 2025 New | Satisfaction of charge SC2265240028 in full |
| 14/06/2514 June 2025 New | Satisfaction of charge 7 in full |
| 14/06/2514 June 2025 New | Satisfaction of charge 12 in full |
| 14/06/2514 June 2025 New | Satisfaction of charge 15 in full |
| 06/06/256 June 2025 | Registered office address changed from 272 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2025-06-06 |
| 03/03/253 March 2025 | Registration of charge SC2265240032, created on 2025-02-20 |
| 03/03/253 March 2025 | Registration of charge SC2265240035, created on 2025-02-20 |
| 03/03/253 March 2025 | Registration of charge SC2265240034, created on 2025-02-20 |
| 03/03/253 March 2025 | Registration of charge SC2265240033, created on 2025-02-20 |
| 28/02/2528 February 2025 | Registration of charge SC2265240031, created on 2025-02-25 |
| 21/12/2421 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 27/06/2427 June 2024 | Registered office address changed from 24 Wilson Street Glasgow G1 1SS Scotland to 272 272 Bath Street Glasgow G2 4JR on 2024-06-27 |
| 24/01/2424 January 2024 | Satisfaction of charge 18 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 10 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 19 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 1 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 6 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 25 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 23 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 14 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 11 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 21 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 3 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 16 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 5 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 17 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 22/08/2022 August 2020 | APPOINTMENT TERMINATED, DIRECTOR POONAM GULATI |
| 22/08/2022 August 2020 | APPOINTMENT TERMINATED, SECRETARY RNS INVESTMENTS LIMITED |
| 22/08/2022 August 2020 | DIRECTOR APPOINTED MR AJAY GULATI |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM FERGUSON WHYTE 185 BYRES ROAD GLASGOW G12 8TS SCOTLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/12/1921 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2265240030 |
| 24/01/1924 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2265240029 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 27/12/1827 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POONAM GULATI |
| 27/12/1827 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/12/2018 |
| 05/11/185 November 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 800 |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM C/O MACRAE AND KAUR LLP ATLANTIC CHAMBERS 45 HOPE STREET GLASGOW G2 6AE |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SANJAY GULATI |
| 04/09/184 September 2018 | DIRECTOR APPOINTED DR POONAM GULATI |
| 24/01/1824 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 25/06/1725 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/07/1612 July 2016 | STRUCK OFF AND DISSOLVED |
| 08/07/168 July 2016 | RES02 |
| 07/07/167 July 2016 | COMPANY RESTORED ON 07/07/2016 |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 47 PUTNEY WHARF TOWER LONDON |
| 07/07/167 July 2016 | 21/12/15 NO CHANGES |
| 26/04/1626 April 2016 | FIRST GAZETTE |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/01/1528 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RNS INVESTMENTS LIMITED / 21/12/2013 |
| 30/01/1430 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY AJAY GULATI |
| 11/07/1311 July 2013 | CORPORATE SECRETARY APPOINTED RNS INVESTMENTS LIMITED |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/06/138 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2265240028 |
| 24/12/1224 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM, 238 DUMBARTON ROAD, GLASGOW, G11 6TU |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 01/03/121 March 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1113 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR AJAY GULATI / 18/12/2010 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR AJAY GULATI / 21/05/2010 |
| 04/03/104 March 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SANJAY GULATI / 02/10/2009 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY GULATI / 21/12/2008 |
| 18/05/0918 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / AJAY GULATI / 21/12/2008 |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 05/12/085 December 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 113 CLEVEDEN ROAD, KELVINDALE, GLASGOW, G12 0JU |
| 04/01/074 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 21/01/0621 January 2006 | DEC MORT/CHARGE ***** |
| 07/12/057 December 2005 | DEC MORT/CHARGE ***** |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/08/0513 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/06/057 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0528 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 31/03/0531 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 31/03/0531 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 238 DUMBARTON ROAD, PARTICK, GLASGOW G11 6TU |
| 31/01/0531 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0417 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/06/043 June 2004 | SECRETARY RESIGNED |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/05/0413 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 11/05/0411 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/05/0410 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/04/0421 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/04/0413 April 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0325 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0325 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/09/032 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/09/032 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 4 COURTHILL, BEARDEN, GLASGOW, G61 3SN |
| 14/07/0314 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/04/0329 April 2003 | DEC MORT/CHARGE ***** |
| 28/02/0328 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 06/02/036 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/01/0314 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0310 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 23/03/0223 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0228 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 27/02/0227 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/02/0226 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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