CONCEPT DIGITAL LIMITED
Company number 03253839 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 17 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 21 Jan 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN BOWES / 26/11/2014 | View document |
| 1 Sep 2014 | SAIL ADDRESS CREATED | View document |
| 1 Sep 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 24 Jul 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM · 26 CHURCH STREET · BISHOP'S STORTFORD · HERTFORDSHIRE · CM23 2LY | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Sep 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 27 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN BOWES / 01/06/2013 | View document |
| 27 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN BOWES / 01/06/2013 | View document |
| 26 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN BOWES / 01/06/2013 | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Sep 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 3 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN BOWES / 01/07/2012 | View document |
| 1 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN BOWES / 01/07/2012 | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Sep 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 10 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Sep 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 29 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER KEVIN O'NEILL / 01/08/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN BOWES / 01/08/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEVIN O'NEILL / 01/01/2010 | View document |
| 13 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Nov 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/09 FROM: GISTERED OFFICE CHANGED ON 20/05/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 15 Nov 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: G OFFICE CHANGED 15/11/07 26 CHURCH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2LY | View document |
| 14 Sep 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 Jun 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: G OFFICE CHANGED 15/06/04 UNIT 1A CAUSEWAY BUS CENTRE ADDERLEY ROAD BISHOP STORTFORD HERTS CM23 2UB | View document |
| 14 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 2 Oct 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 5 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 5 Oct 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/03/98 | View document |
| 17 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 24 Oct 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | View document |
| 18 Sep 1997 | COMPANY NAME CHANGED CONCEPT COLOUR LIMITED CERTIFICATE ISSUED ON 19/09/97 | View document |
| 20 Oct 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/05/97 | View document |
| 3 Oct 1996 | DIRECTOR RESIGNED | View document |
| 3 Oct 1996 | SECRETARY RESIGNED | View document |
| 3 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |