CONCEPT13 LIMITED

Company number 09186152 ·

Active

49 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-08-21 with updates · 4 pages View document
20 Aug 2026 Change of details for Mr Stephen James Drewett as a person with significant control on 2016-04-06 · 2 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
20 Sep 2024 Registered office address changed from 4 Denmark Street Bedford Bedfordshire MK40 3TQ England to 49 Mill Street Bedford Bedfordshire MK40 3EU on 2024-09-20 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
29 Aug 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
7 Dec 2023 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
22 Aug 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
8 Dec 2022 Appointment of Mrs Juliet Drewett as a director on 2022-08-31 · 2 pages View document
8 Dec 2022 Director's details changed for Mrs Juliet Drewett on 2022-11-24 · 2 pages View document
30 Nov 2022 Director's details changed · 2 pages View document
29 Nov 2022 Registered office address changed from 4 Denmark Street Bedford Bedfordshire MK40 3TQ England to 4 Denmark Street Bedford Bedfordshire MK40 3TQ on 2022-11-29 · 1 page View document
29 Nov 2022 Registered office address changed from 91 Aylesbury Road Bedford MK41 9RQ England to 4 Denmark Street Bedford Bedfordshire MK40 3TQ on 2022-11-29 · 1 page View document
29 Nov 2022 Director's details changed for Mr Stephen James Drewett on 2022-11-24 · 2 pages View document
29 Nov 2022 Secretary's details changed for Mrs Juliet Drewett on 2022-11-24 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
23 Nov 2021 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
12 Jan 2021 31/08/20 TOTAL EXEMPTION FULL View document
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
22 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
30 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES DREWETT / 30/08/2019 View document
24 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
22 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES DREWETT / 22/08/2018 View document
24 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View document
16 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES DREWETT / 04/08/2017 View document
16 Aug 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET DREWETT / 04/08/2017 View document
16 Aug 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM FAIRVIEW 22 BEACON GARDENS LICHFIELD STAFFORDSHIRE WS13 7BQ View document
2 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
10 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
24 Aug 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
11 Mar 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 10 ATHERSTONE ABBEY BEDFORD BEDFORDSHIRE MK41 0UG ENGLAND View document
11 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET DREWETT / 11/03/2015 View document
11 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES DREWETT / 11/03/2015 View document
21 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document