CONCEPTUNET LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/08/2530 August 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 12/12/2412 December 2024 | Change of details for Conceptunet Holdings Ltd as a person with significant control on 2024-12-02 |
| 02/12/242 December 2024 | Registered office address changed from Unit 10 Prospect House Colliery Close Staveley Chesterfield Derbyshire S43 3QE England to Phoenix House Foxwood Road Chesterfield S41 9RF on 2024-12-02 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/06/2420 June 2024 | Registration of charge 034166680003, created on 2024-06-20 |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 28/04/2328 April 2023 | Appointment of Mr David Barry Bird as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Termination of appointment of Susan Ann Sawyer as a secretary on 2023-04-28 |
| 28/04/2328 April 2023 | Termination of appointment of Susan Ann Sawyer as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Termination of appointment of Philip Edward Sawyer as a director on 2023-04-28 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/05/2030 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/07/196 July 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM UNIT 1 FLOCKTON PARK HOLBROOK AVENUE HOLBROOK INDUSTRIAL ESTATE HALFWAY SHEFFIELD SOUTH YORKSHIRE S20 3FF ENGLAND |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR DANIEL TAYLOR |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SCOTT |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/10/1516 October 2015 | SOLVENCY STATEMENT DATED 25/09/15 |
| 16/10/1516 October 2015 | SOLVENCY STATEMENT DATED 25/09/15 |
| 16/10/1516 October 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 8 |
| 16/10/1516 October 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 8 |
| 16/10/1516 October 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 4 |
| 16/10/1516 October 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 4 |
| 16/10/1516 October 2015 | STATEMENT BY DIRECTORS |
| 16/10/1516 October 2015 | STATEMENT BY DIRECTORS |
| 16/10/1516 October 2015 | REDUCE ISSUED CAPITAL 25/09/2015 |
| 16/10/1516 October 2015 | REDUCE ISSUED CAPITAL 25/09/2015 |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM UNIT 1 FLOCKTON PARK HOLBROOK AVENUE, HOLBROOK INDUSTRIAL ESTATE HALFWAY SHEFFIELD SOUTH YORKSHIRE S20 3FF |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 2 WORKSOP ROAD MASTIN MOOR CHESTERFIELD DERBYSHIRE S43 3BN |
| 02/10/152 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR CRAIG CHRISTOPHER SCOTT |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR DAVID POTTER |
| 11/09/1411 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/09/1312 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/09/1213 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/09/1115 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/09/1010 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MRS SUSAN ANN SAWYER |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/11/0923 November 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 21/01/9921 January 1999 | S366A DISP HOLDING AGM 30/12/98 |
| 21/01/9921 January 1999 | S252 DISP LAYING ACC 30/12/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 2 WORKSOP ROAD MASTIN MOOR CHESTERFIELD DERBYSHIRE S43 3BN |
| 15/08/9715 August 1997 | SECRETARY RESIGNED |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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