CONCEPT REALISATION LIMITED

Company number 04666018 ·

Active

71 filings

Date Filing
8 Sep 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
16 Dec 2025 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
26 Apr 2023 Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP United Kingdom to Flat 1 Cleveland Court 86-90 Cleveland Street London W1T 6NH on 2023-04-26 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
28 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
22 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
25 Jan 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 May 2020 PREVSHO FROM 29/02/2020 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
27 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
26 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
2 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
26 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
19 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
13 Sep 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM GREYFRIARS 13A ROXBOROUGH PARK HARROW ON THE HILL MIDDLESEX HA1 3BA View document
3 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
8 Jan 2016 Annual return made up to 12 December 2015 with full list of shareholders View document
12 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
6 Jan 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
20 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
7 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
7 Jan 2014 APPOINTMENT TERMINATED, SECRETARY RUBA TABARI View document
27 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
29 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
1 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
3 Jan 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
15 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
7 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
7 Jan 2011 Annual return made up to 12 December 2010 with full list of shareholders View document
23 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NASSER MASSOUD / 02/10/2009 View document
23 Dec 2009 Annual return made up to 12 December 2009 with full list of shareholders View document
15 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
15 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 View document
25 Mar 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View document
5 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
3 Apr 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
28 Apr 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View document
10 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
22 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
6 Apr 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View document
11 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 View document
24 Jun 2004 REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 36 BLOCKLEY ROAD NORTH WEMBLEY LONDON HA0 3LR View document
17 Apr 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS View document
1 Jun 2003 REGISTERED OFFICE CHANGED ON 01/06/03 FROM: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM SURREY KT22 9HD View document
22 Apr 2003 NEW SECRETARY APPOINTED View document
22 Apr 2003 NEW DIRECTOR APPOINTED View document
24 Feb 2003 SECRETARY RESIGNED View document
24 Feb 2003 DIRECTOR RESIGNED View document
13 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document