KONKRETELAB LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/11/244 November 2024 Confirmation statement made on 2024-11-02 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with no updates

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11/12/2011 December 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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11/07/1911 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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21/07/1821 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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25/09/1725 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/11/1511 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1414 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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20/11/1320 November 2013 SAIL ADDRESS CHANGED FROM: C/O MR.E.ASHURST 94 QUEENSWAY LONDON W2 3RR ENGLAND

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07/05/137 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/11/126 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/11/114 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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23/08/1123 August 2011 30/11/10 TOTAL EXEMPTION FULL

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 94 QUEENSWAY LONDON W2 3RR

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22/11/1022 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT VIET-ANH ASHURST / 26/11/2009

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06/05/106 May 2010 APPOINTMENT TERMINATED, SECRETARY ELLIOT ASHURST

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06/05/106 May 2010 SECRETARY APPOINTED MICHELLE CLAIRE POULENGERIS

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06/05/106 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHELLE POULENGERIS

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24/03/1024 March 2010 30/11/09 TOTAL EXEMPTION FULL

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30/11/0930 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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27/11/0927 November 2009 SAIL ADDRESS CREATED

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16/09/0916 September 2009 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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11/09/0911 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE POULENGERIS / 25/07/2008

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11/09/0911 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELLIOT ASHURST / 25/07/2008

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11/09/0911 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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10/03/0910 March 2009 FIRST GAZETTE

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02/11/072 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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