CONCEPT VIRTUAL DESIGN LTD
Company number 05800555 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 23 Jun 2026 | Director's details changed for Joanne Barkatullah on 2026-06-23 · 2 pages | View document |
| 23 Jun 2026 | Change of details for Mr Paul Barkatullah as a person with significant control on 2026-06-23 · 2 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2026 | Registered office address changed from 10 Portland Business Centre Manor House Lane Datchet Slough Berkshire SL3 9EG to 3 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ on 2026-03-31 · 1 page | View document |
| 16 Jun 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 · 1 page | View document |
| 27 Apr 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058005550001 | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 28 Apr 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Apr 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Apr 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Apr 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Apr 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE BARKATULLAH | View document |
| 17 May 2010 | DIRECTOR APPOINTED JOANNE BARKATULLAH | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARKATULLAH | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BARKATULLAH | View document |
| 27 Apr 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EUGEN BARKATULLAH / 01/10/2009 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON BARKATULLAH / 01/10/2009 | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 15 Jul 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 4 BULLFINCH CLOSE, SANDHURST, BERKSHIRE, GU47 0XU | View document |
| 26 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2006 | SECRETARY RESIGNED | View document |
| 26 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 15 May 2006 | NEW SECRETARY APPOINTED | View document |
| 15 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2006 | SECRETARY RESIGNED | View document |
| 28 Apr 2006 | DIRECTOR RESIGNED | View document |
| 28 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |