33CONCEPT LTD

Company number 07286718 ·

Active

75 filings

Date Filing
5 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
23 Jan 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
3 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
23 Jan 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
7 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
7 Aug 2023 Change of details for Mrs Agnieszka Rosinska as a person with significant control on 2023-08-07 · 2 pages View document
7 Aug 2023 Director's details changed for Mr Marcin Rosinski on 2023-08-07 · 2 pages View document
7 Aug 2023 Registered office address changed from 16 Colossus Way Bletchley Milton Keynes Buckinghamshire MK3 6GW to 3 Lucy Lane Loughton Milton Keynes MK5 8EP on 2023-08-07 · 1 page View document
7 Aug 2023 Director's details changed for Mrs Agnieszka Rosinska on 2023-08-07 · 2 pages View document
7 Aug 2023 Change of details for Mr Marcin Rosinski as a person with significant control on 2023-08-07 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
7 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
24 Jan 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
27 Jan 2022 Micro company accounts made up to 2021-06-30 · 6 pages View document
24 Jan 2022 Change of details for Mrs Agnieszka Rosinska as a person with significant control on 2022-01-17 · 3 pages View document
21 Jan 2022 Change of details for Mr Marcin Rosinski as a person with significant control on 2022-01-17 · 3 pages View document
21 Jan 2022 Change of details for Mrs Agnieszka Rosinska as a person with significant control on 2022-01-17 · 3 pages View document
21 Jan 2022 Change of details for Mrs Agnieszka Rosinska as a person with significant control on 2022-01-17 · 3 pages View document
17 Jan 2022 Confirmation statement made on 2022-01-17 with updates · 4 pages View document
11 Jan 2022 Statement of capital following an allotment of shares on 2022-01-11 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
18 Jun 2021 Change of details for Mrs Agnieszka Rosinska as a person with significant control on 2021-06-16 · 2 pages View document
17 Jun 2021 Director's details changed for Mr Marcin Rosinski on 2021-06-16 · 2 pages View document
17 Jun 2021 Director's details changed for Mrs Agnieszka Rosinska on 2021-06-16 · 2 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-07 with no updates · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
6 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View document
10 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
7 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNIESZKA ROSINSKA View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES View document
6 Jun 2018 06/06/18 STATEMENT OF CAPITAL GBP 21 View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES View document
19 Apr 2018 DIRECTOR APPOINTED MRS AGNIESZKA ROSINSKA View document
23 Oct 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
18 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
10 Apr 2017 10/04/17 STATEMENT OF CAPITAL GBP 14 View document
7 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 May 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
4 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
18 May 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
16 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN ROSINSKI / 16/06/2014 View document
16 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS AGNIESZKA ROSINSKA / 16/06/2014 View document
16 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN ROSINSKI / 16/06/2014 View document
16 Jun 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
25 Apr 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 16 SUNKIST WAY WALLINGTON SURREY SM6 9LQ UNITED KINGDOM View document
25 Apr 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 16 16 COLOSSUS WAY BLETCHLEY MILTON KEYNES MK3 6GW ENGLAND View document
26 Sep 2013 30/06/13 TOTAL EXEMPTION FULL View document
23 Jul 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
15 Jul 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
11 Jan 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW ENGLAND View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
19 Jun 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
28 Mar 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4AY ENGLAND View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
22 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS AGNIESZKA STARZYNSKA / 18/06/2011 View document
21 Jun 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
19 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS AGNIESZKA STARZYNSKA / 19/01/2011 View document
19 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN ROSINSKI / 19/01/2011 View document
23 Dec 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM FLAT 19 WASHINGTON COURT 42-46 OVERTON RD SUTTON SM2 6RB UNITED KINGDOM View document
21 Jul 2010 21/07/10 STATEMENT OF CAPITAL GBP 9 View document
16 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jun 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM FLAT 19 WASHINGTON COURT 42-46 OVERTON COURT SUTTON SM2 6RB UNITED KINGDOM View document