CONCEPTURE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 25/05/2525 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/05/2415 May 2024 | Registered office address changed from Flat 1 Pembroke Road Clifton Bristol BS8 3AU England to Flat 1 Pembroke Road Clifton Bristol BS8 3AU on 2024-05-15 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-07 with updates |
| 26/04/2226 April 2022 | Registered office address changed from Flora Cottage the Drive Godalming Surrey GU7 1PH to Flat, 1 Pembroke Road Pembroke Road Clifton Bristol BS8 3AU on 2022-04-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/06/2127 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/05/2011 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/05/1929 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/05/1830 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/05/187 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEPHEN ARSCOTT |
| 07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/07/173 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/05/177 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/06/1619 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/05/1616 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/05/1513 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/05/1415 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/05/1316 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/06/1211 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 10/06/1210 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN ARSCOTT / 01/05/2012 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/03/1214 March 2012 | CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 21/11/1121 November 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 01/07/111 July 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, SECRETARY REBECCA ARSCOTT |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 21 COURTLANDS AVENUE HAMPTON MIDDLESEX TW12 3NS |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/06/103 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN ARSCOTT / 11/05/2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM TEDDINGTON STUDIOS BROOM ROAD TEDDINGTON MIDDLESEX TW11 9NT |
| 17/07/0817 July 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 04/07/074 July 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: FIRST FLOOR, TRINOMINIS HOUSE 125-129 HIGH STREET EDGWARE MIDDLESEX HA8 7DB |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 01/07/031 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0327 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | S366A DISP HOLDING AGM 14/05/02 |
| 21/05/0221 May 2002 | S366A DISP HOLDING AGM 14/05/02 |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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