CONCEPT 64 LTD

Company number 05818868 ·

Active

53 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-11 with no updates · 3 pages View document
5 Dec 2025 Micro company accounts made up to 2025-06-30 · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
12 May 2025 Confirmation statement made on 2025-05-11 with no updates · 3 pages View document
16 Jan 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
13 May 2024 Confirmation statement made on 2024-05-11 with no updates · 3 pages View document
31 Oct 2023 Micro company accounts made up to 2023-06-30 · 4 pages View document
22 May 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
17 Nov 2022 Micro company accounts made up to 2022-06-30 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
13 May 2022 Confirmation statement made on 2022-05-11 with no updates · 3 pages View document
15 Dec 2021 Micro company accounts made up to 2021-06-30 · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
6 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
11 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES View document
14 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
30 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES View document
4 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
30 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View document
18 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
22 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 8 BISHOPS WALK CRADLEY HEATH B64 7RH ENGLAND View document
27 Apr 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 11 CAVALIER DRIVE HALESOWEN WEST MIDLANDS B63 4SQ View document
27 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BENNETT / 15/04/2017 View document
27 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JAYNE BENNETT / 10/04/2017 View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
25 May 2016 Annual return made up to 16 May 2016 with full list of shareholders View document
13 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
2 Jun 2015 Annual return made up to 16 May 2015 with full list of shareholders View document
19 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
4 Jun 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
17 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
10 Jun 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
24 May 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
2 Jun 2011 Annual return made up to 16 May 2011 with full list of shareholders View document
12 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
25 May 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BENNETT / 16/05/2010 · 2 pages View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
30 Jun 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
27 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
20 Jun 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
12 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
12 Jun 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
20 Feb 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 View document
16 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document