CONCEPT4 LIMITED
Company number 04396565 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 22 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 25 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 28 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 23 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 12 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 29 Mar 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043965650003 | View document |
| 10 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 11 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CHIVERS / 11/04/2013 | View document |
| 11 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / LEE CHIVERS / 11/04/2013 | View document |
| 11 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL COOK / 11/04/2013 | View document |
| 11 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOODS / 11/04/2013 | View document |
| 11 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BUNTING / 11/04/2013 | View document |
| 21 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 19 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 20 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 Apr 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CHIVERS / 09/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL COOK / 09/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BUNTING / 09/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOODS / 09/04/2010 | View document |
| 9 Apr 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | NC INC ALREADY ADJUSTED 09/03/09 | View document |
| 16 Apr 2009 | GBP NC 1000/10000 09/03/2009 | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE CHIVERS / 11/07/2008 | View document |
| 29 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE CHIVERS / 11/07/2007 | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 18/03/07; NO CHANGE OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Nov 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: A & W BUILDING PORTISHEAD QAUYS PORTISHEAD BRISTOL BS20 7DF | View document |
| 18 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Dec 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: MMT CENTRE SEVERN BRIDGE AUST BRISTOL BS35 4BL | View document |
| 20 May 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 | View document |
| 8 Aug 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: ROSE COTTAGE, WEST WELL LANE THEALE WEDMORE SOMERSET BS28 4SW | View document |
| 17 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2002 | DIRECTOR RESIGNED | View document |
| 2 Apr 2002 | SECRETARY RESIGNED | View document |
| 18 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |