CONCEPT CONVERSIONS LIMITED
Company number 02854924 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 23 Feb 2026 | Termination of appointment of Marc Adrian Lawson as a director on 2026-02-20 · 1 page | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 6 Feb 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 21 Sep 2023 | Director's details changed for Mr Ralph Allen on 2023-06-19 · 2 pages | View document |
| 21 Sep 2023 | Change of details for Concept Conversions Holdings Limited as a person with significant control on 2023-06-19 · 2 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-20 with updates · 5 pages | View document |
| 21 Sep 2023 | Director's details changed for Mr Ralph Allen on 2023-09-01 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 16 Jun 2023 | Director's details changed for Mrs Sara Wright on 2023-06-16 · 2 pages | View document |
| 16 Jun 2023 | Secretary's details changed for Mr Nigel Gordon Key on 2023-06-16 · 1 page | View document |
| 16 Jun 2023 | Director's details changed for Mr Marc Adrian Lawson on 2023-06-16 · 2 pages | View document |
| 16 Jun 2023 | Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 2023-06-16 · 1 page | View document |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 3 Feb 2022 | Director's details changed for Mrs Sara Wright on 2022-02-02 · 2 pages | View document |
| 3 Feb 2022 | Appointment of Mr Marc Adrian Lawson as a director on 2022-02-03 · 2 pages | View document |
| 3 Feb 2022 | Secretary's details changed for Mr Nigel Gordon Key on 2022-02-02 · 1 page | View document |
| 19 Jan 2022 | Resolutions | View document |
| 19 Jan 2022 | Resolutions · 2 pages | View document |
| 19 Jan 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-09-20 with updates · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 5 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM UNIT 13 TRINITY CENTRE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6ZB | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 30 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCEPT CONVERSIONS HOLDINGS LIMITED | View document |
| 22 Mar 2018 | CESSATION OF SARA WRIGHT AS A PSC | View document |
| 14 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 24 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 10 Oct 2014 | DIRECTOR APPOINTED MR RALPH ALLEN | View document |
| 10 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 21 Feb 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM UNIT 6/7 HILL FARM ESTATE IRTHLINGBOROUGH ROAD LITTLE ADDINGTON KETTERING NORTHAMPTONSHIRE NN14 4AS UNITED KINGDOM | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 30 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 5 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 7 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA WRIGHT / 20/09/2010 | View document |
| 12 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 16 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 8 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Oct 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 6-7 HILL FARM ESTATE LITTLE ADDINGTON KETTERING NORTHANTS NN14 4AS | View document |
| 8 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 18 Oct 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: OLD STATION HOUSE MIDLAND ROAD THRAPSTON KETTERING NORTHAMPTONSHIRE NN14 4JS | View document |
| 9 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 11 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 17 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 17 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 19 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 1998 | SECRETARY RESIGNED | View document |
| 14 Oct 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 65 DE FERNEUS DRIVE RAUNDS NORTHAMPTONSHIRE NN9 6SU | View document |
| 27 Jan 1998 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | View document |
| 25 Sep 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 20 Oct 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Oct 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 16 Mar 1995 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 31 Jan 1994 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 1994 | REGISTERED OFFICE CHANGED ON 31/01/94 FROM: HOLLOWAY HOUSE 113-115 HOLLOWAY HEAD BIRMINGHAM B1 1QP | View document |
| 31 Jan 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 31 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1993 | DIRECTOR RESIGNED | View document |
| 7 Oct 1993 | SECRETARY RESIGNED | View document |
| 20 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |