CONCEPTA(UK) LTD

Company number 07888662 ·

Dissolved

26 filings

Date Filing
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
25 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL LEE DAVIS View document
28 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES View document
28 Dec 2017 CESSATION OF ROBIN WHITWORTH AS A PSC View document
28 Dec 2017 REGISTERED OFFICE CHANGED ON 28/12/2017 FROM 3 BRANCHES LANE HOLBEACH LINCOLNSHIRE PE12 7BE View document
30 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
13 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN WHITWORTH View document
13 Jan 2017 DIRECTOR APPOINTED MR RUSSELL LEE DAVIS View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR RUSSELL DAVIS View document
23 Dec 2015 Annual return made up to 21 December 2015 with full list of shareholders View document
24 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Dec 2014 Annual return made up to 21 December 2014 with full list of shareholders View document
22 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Dec 2013 Annual return made up to 21 December 2013 with full list of shareholders View document
5 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Feb 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document