CONCEPTIAL DEVELOPMENT 1 LTD

Company number 12616945 ·

Active

30 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
3 Jun 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 May 2024 Appointment of Mr Atif Riaz Malik as a director on 2024-05-20 · 2 pages View document
28 May 2024 Notification of Atif Riaz Malik as a person with significant control on 2024-05-20 · 2 pages View document
28 May 2024 Change of details for Mr Agha Sameer Anwar as a person with significant control on 2024-05-20 · 2 pages View document
28 May 2024 Confirmation statement made on 2024-05-28 with updates · 4 pages View document
27 Apr 2024 Confirmation statement made on 2024-04-27 with updates · 4 pages View document
27 Apr 2024 Termination of appointment of Atif Riaz Malik as a director on 2024-04-27 · 1 page View document
27 Apr 2024 Cessation of Atif Riaz Malik as a person with significant control on 2024-04-27 · 1 page View document
27 Apr 2024 Registered office address changed from Prospect House Featherstall Road South Oldham OL9 6HL England to Calico House Printworks Lane Manchester M19 3JP on 2024-04-27 · 1 page View document
27 Apr 2024 Change of details for Mr Agha Sameer Anwar as a person with significant control on 2024-04-27 · 2 pages View document
12 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Jun 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
19 Jan 2023 Registered office address changed from 1 Woodcock Court Modwen Road Salford M5 3EZ England to Prospect House Featherstall Road South Oldham OL9 6HL on 2023-01-19 · 1 page View document
16 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
21 May 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
20 May 2022 Previous accounting period extended from 2021-05-31 to 2021-06-30 · 1 page View document
30 Nov 2021 Appointment of Mr Atif Riaz Malik as a director on 2021-11-29 · 2 pages View document
30 Nov 2021 Confirmation statement made on 2021-11-30 with updates · 4 pages View document
30 Nov 2021 Notification of Atif Riaz Malik as a person with significant control on 2021-11-29 · 2 pages View document
25 Nov 2021 Change of details for Mr Agha Sameer Anwar as a person with significant control on 2021-11-24 · 2 pages View document
25 Nov 2021 Cessation of Atif Riaz Malik as a person with significant control on 2021-11-24 · 1 page View document
25 Nov 2021 Confirmation statement made on 2021-11-25 with updates · 4 pages View document
25 Nov 2021 Termination of appointment of Atif Riaz Malik as a director on 2021-11-24 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document