CONCEPT FORWARD LIMITED
Company number 04795615 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 10 Jul 2026 | RP01AP01 · 3 pages | View document |
| 18 Jun 2026 | Micro company accounts made up to 2026-04-05 · 3 pages | View document |
| 7 May 2026 | Change of details for Ms Maria Del Carmen Guerra Carcia as a person with significant control on 2026-04-06 · 2 pages | View document |
| 5 Apr 2026 | Annual accounts for the year ending 5 April 2026 | View accounts |
| 26 Aug 2025 | Micro company accounts made up to 2025-04-05 · 3 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 21 Jun 2024 | Micro company accounts made up to 2024-04-05 · 3 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 23 Jun 2023 | Micro company accounts made up to 2023-04-05 · 3 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 17 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 7 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 12 Sep 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 11 Nov 2018 | REGISTERED OFFICE CHANGED ON 11/11/2018 FROM C/O PATRICK CHARLES & CO DELTA VIEW COVENTRY ROAD SHELDON BIRMINGHAM B26 3PG | View document |
| 27 Jun 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 11 Oct 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 15 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 11 May 2016 | 05/04/16 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / CARMEN GUERRA / 01/11/2014 | View document |
| 23 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 23 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEN GUERRA / 01/11/2014 | View document |
| 23 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL HUGHES / 01/11/2014 | View document |
| 16 Jun 2015 | 05/04/15 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2014 | REGISTERED OFFICE CHANGED ON 28/12/2014 FROM C/O PATRICK CHARLES & CO CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM B26 3NX | View document |
| 29 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 11 Jun 2014 | 05/04/14 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / CARMEN GUERRA / 05/04/2012 | View document |
| 28 Jul 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 28 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL HUGHES / 05/04/2012 | View document |
| 24 Apr 2013 | 05/04/13 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2013 | DIRECTOR APPOINTED CARMEN GUERRA | View document |
| 17 Apr 2013 | Appointment of Carmen Guerra as a director · 3 pages | View document |
| 13 Aug 2012 | 05/04/12 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 25 Jun 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM C/O PATRICK CHARLES & CO CANNON HOUSE COVENTRY ROAD SHELDON BIRMINGHAM B26 3NX UNITED KINGDOM | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM C/O PATRICK CHARLES & CO 2259 COVENTRY ROAD SHELDON BIRMINGHAM WEST MIDLANDS B26 3PA UNITED KINGDOM | View document |
| 27 Jul 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 21 Jun 2011 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 130 RUMBUSH LANE DICKENS HEATH VILLAGE SOLIHULL WEST MIDLANDS B90 1SU ENGLAND | View document |
| 8 Sep 2010 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL HUGHES / 01/10/2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2009 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / CARMEN GUERRA / 23/12/2008 | View document |
| 18 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HUGHES / 23/12/2008 | View document |
| 23 Dec 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM SUITE 25 56 TAVISTOCK PLACE BLOOMSBURY WC1H 9RG ENGLAND | View document |
| 19 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 1 BEAMANS CLOSE SOLIHULL WEST MIDLANDS B92 7RA | View document |
| 24 Apr 2008 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 92 FALLOWFIELD ROAD SOLIHULL WEST MIDLANDS B92 9HG | View document |
| 1 Aug 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 8 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 05/04/06 | View document |
| 7 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | S366A DISP HOLDING AGM 11/06/03 | View document |
| 11 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |