CONCEPT RESEARCH LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-05-31

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05/08/245 August 2024 Confirmation statement made on 2024-08-03 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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09/08/239 August 2023 Confirmation statement made on 2023-08-03 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/02/2123 February 2021 31/05/20 UNAUDITED ABRIDGED

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/02/2019 February 2020 31/05/19 UNAUDITED ABRIDGED

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 31/05/18 UNAUDITED ABRIDGED

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/01/1815 January 2018 31/05/17 UNAUDITED ABRIDGED

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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27/08/1527 August 2015 SAIL ADDRESS CHANGED FROM: UNIT 4 THE MAXET SUITE, ARDENT HOUSE GATES WAY STEVENAGE HERTFORDSHIRE SG1 3HG ENGLAND

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27/08/1527 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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29/08/1429 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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29/08/1429 August 2014 SAIL ADDRESS CHANGED FROM: FIVE WAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS UNITED KINGDOM

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/04/147 April 2014 CURRSHO FROM 30/06/2014 TO 31/05/2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/09/134 September 2013 Annual return made up to 3 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/08/1216 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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16/08/1216 August 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/08/1216 August 2012 SAIL ADDRESS CREATED

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL

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04/11/114 November 2011 SECRETARY APPOINTED TIMOTHY CHARLES DENYER

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04/11/114 November 2011 DIRECTOR APPOINTED MR DAVID TIMOTHY JOHNSON

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04/11/114 November 2011 DIRECTOR APPOINTED MR TIMOTHY CHARLES DENYER

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03/11/113 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/10/1127 October 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUSTON

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27/10/1127 October 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOUSTON

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27/10/1127 October 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN HOUSTON

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27/10/1127 October 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN HOUSTON

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27/10/1127 October 2011 APPOINTMENT TERMINATED, SECRETARY FAROUK DHALLA

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27/10/1127 October 2011 APPOINTMENT TERMINATED, DIRECTOR ARLENE DHALLA

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27/10/1127 October 2011 APPOINTMENT TERMINATED, DIRECTOR FAROUK DHALLA

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27/10/1127 October 2011 APPOINTMENT TERMINATED, DIRECTOR TANYA GLENNON

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22/08/1122 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HOUSTON / 01/01/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / FAROUK DHALLA / 01/01/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARLENE DHALLA / 01/01/2010

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26/08/1026 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TANYA GLENNON / 01/01/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOUSTON / 01/01/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOUSTON / 01/01/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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10/08/0910 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/11/084 November 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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05/09/075 September 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/08/0630 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/11/051 November 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05

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03/08/053 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0411 August 2004 DIRECTOR RESIGNED

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11/08/0411 August 2004 SECRETARY RESIGNED

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03/08/043 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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