CONCEPTABLE LTD.
Company number 04183463 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 4 pages | View document |
| 17 Nov 2025 | Termination of appointment of Celestina Tina Maria Muis as a director on 2025-11-10 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 4 pages | View document |
| 7 Apr 2024 | Confirmation statement made on 2024-03-20 with updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 4 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 4 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELESTINA TINA MARIA MUIS / 29/04/2020 | View document |
| 30 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARDUS LEENDERT RUDOLF MUIS / 29/04/2020 | View document |
| 30 Apr 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 180 RODING ROAD LOUGHTON ESSEX IG10 3BS ENGLAND | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 1 DOCK ROAD STUDIO F36 B LONDON E16 1AG ENGLAND | View document |
| 27 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 45 CURLEW STREET 5TH FLOOR LONDON GREATER LONDON SE1 2ND | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Apr 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 45 CURLEW STREET 4TH FLOOR LONDON SE1 2ND ENGLAND | View document |
| 1 Apr 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Mar 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM C/O 1ST FLOOR 105 FARRINGDON ROAD LONDON LONDON EC1R 3BU ENGLAND | View document |
| 9 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Aug 2012 | DIRECTOR APPOINTED MRS CELESTINA TINA MARIA MUIS | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY CELESTINA MUIS | View document |
| 11 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 8 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 10 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 31 Dec 2010 | REGISTERED OFFICE CHANGED ON 31/12/2010 FROM C/O 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND | View document |
| 19 May 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARDUS LEENDERT RUDOLF MUIS / 01/01/2010 | View document |
| 14 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 14 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY BERNARDUS MUIS | View document |
| 6 Jan 2010 | DIRECTOR APPOINTED MR BERNARDUS LEENDERT RUDOLF MUIS | View document |
| 5 Jan 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 180 RODING ROAD LOUGHTON ESSEX IG10 3BS | View document |
| 5 Jan 2010 | SECRETARY APPOINTED MRS CELESTINA TINA MARIA MUIS | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR CELESTINA MUIS | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY BERNARDUS MUIS | View document |
| 17 Apr 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jan 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 5 AVONDALE DRIVE LOUGHTON ESSEX IG10 3BZ | View document |
| 6 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Apr 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | SECRETARY RESIGNED | View document |
| 20 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |