CONCEPTA(UK) LTD

Company Documents

DateDescription
04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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25/09/1825 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL LEE DAVIS

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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28/12/1728 December 2017 CESSATION OF ROBIN WHITWORTH AS A PSC

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28/12/1728 December 2017 REGISTERED OFFICE CHANGED ON 28/12/2017 FROM 3 BRANCHES LANE HOLBEACH LINCOLNSHIRE PE12 7BE

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30/09/1730 September 2017 31/12/16 UNAUDITED ABRIDGED

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN WHITWORTH

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13/01/1713 January 2017 DIRECTOR APPOINTED MR RUSSELL LEE DAVIS

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR RUSSELL DAVIS

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23/12/1523 December 2015 Annual return made up to 21 December 2015 with full list of shareholders

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24/08/1524 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/12/1424 December 2014 Annual return made up to 21 December 2014 with full list of shareholders

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22/10/1422 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/12/1321 December 2013 Annual return made up to 21 December 2013 with full list of shareholders

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05/09/135 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/02/134 February 2013 Annual return made up to 21 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1121 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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