CONCEPTUALEYES LIMITED

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Company Documents

DateDescription
23/02/2523 February 2025 Confirmation statement made on 2024-12-31 with no updates

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05/01/255 January 2025 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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27/02/2427 February 2024 Confirmation statement made on 2023-12-31 with updates

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05/01/245 January 2024 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with updates

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05/01/235 January 2023 Micro company accounts made up to 2022-04-05

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05/01/235 January 2023 Compulsory strike-off action has been discontinued

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05/01/235 January 2023 Compulsory strike-off action has been discontinued

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04/01/234 January 2023 Micro company accounts made up to 2021-04-05

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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21/02/2221 February 2022 Confirmation statement made on 2021-12-31 with updates

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11/05/2111 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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05/01/205 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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05/01/205 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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16/01/1916 January 2019 APPOINTMENT TERMINATED, SECRETARY AMRITPAL WASANTHA

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16/01/1916 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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04/01/184 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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02/01/172 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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23/02/1623 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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28/01/1628 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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23/01/1423 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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23/01/1423 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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19/10/1319 October 2013 SECRETARY'S CHANGE OF PARTICULARS / DR AMRITPAL MUDHER WASANTHA / 24/07/2013

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19/10/1319 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HAREEN HEMAL WASANTHA / 24/07/2013

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19/10/1319 October 2013 REGISTERED OFFICE CHANGED ON 19/10/2013 FROM 572 FIELD END ROAD SOUTH RUISLIP MIDDLESEX HA4 0QZ

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06/06/136 June 2013 Annual return made up to 29 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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04/02/134 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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29/09/1229 September 2012 DISS40 (DISS40(SOAD))

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28/09/1228 September 2012 Annual return made up to 29 April 2012 with full list of shareholders

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28/08/1228 August 2012 FIRST GAZETTE

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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27/01/1227 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11

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11/08/1111 August 2011 Annual return made up to 29 April 2011 with full list of shareholders

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24/02/1124 February 2011 CURRSHO FROM 30/04/2011 TO 05/04/2011

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17/02/1117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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28/08/1028 August 2010 DISS40 (DISS40(SOAD))

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25/08/1025 August 2010 Annual return made up to 30 April 2010 with full list of shareholders

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24/08/1024 August 2010 FIRST GAZETTE

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15/04/1015 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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25/06/0925 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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26/07/0726 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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26/07/0726 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06

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24/05/0724 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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01/08/051 August 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 SECRETARY RESIGNED

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29/04/0429 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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