CONCEPTO LIMITED
Company number 08117821 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-18 with updates · 4 pages | View document |
| 31 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 29 Sep 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-31 · 1 page | View document |
| 12 Sep 2025 | Registration of charge 081178210001, created on 2025-09-12 · 4 pages | View document |
| 17 Apr 2025 | Appointment of Mrs Neha Atal Malviya as a director on 2025-04-15 · 2 pages | View document |
| 17 Apr 2025 | Appointment of Mrs Neha Atal Malviya as a secretary on 2025-04-15 · 2 pages | View document |
| 17 Apr 2025 | Termination of appointment of Neha Atal Malviya as a secretary on 2025-04-15 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-18 with updates · 3 pages | View document |
| 13 Aug 2024 | Termination of appointment of Neha Atal Malviya as a director on 2024-08-01 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 28 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 7 pages | View document |
| 24 Jul 2023 | Secretary's details changed for Mrs Neha Atal Malviya on 2023-07-10 · 1 page | View document |
| 24 Jul 2023 | Director's details changed for Mrs Neha Atal Malviya on 2023-07-10 · 2 pages | View document |
| 24 Jul 2023 | Director's details changed for Mr Atal Bihari Malviya on 2023-07-10 · 2 pages | View document |
| 21 Jul 2023 | Change of details for Mrs Neha Atal Malviya as a person with significant control on 2023-03-03 · 2 pages | View document |
| 21 Jul 2023 | Change of details for Mr Atal Bihari Malviya as a person with significant control on 2023-03-03 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 30 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 7 pages | View document |
| 3 Mar 2023 | Director's details changed for Mr Atal Bihari Malviya on 2023-03-03 · 2 pages | View document |
| 3 Mar 2023 | Change of details for Mr Atal Bihari Malviya as a person with significant control on 2023-03-03 · 2 pages | View document |
| 3 Mar 2023 | Change of details for Mrs Neha Atal Malviya as a person with significant control on 2023-03-03 · 2 pages | View document |
| 3 Mar 2023 | Secretary's details changed for Mrs Neha Atal Malviya on 2023-03-03 · 1 page | View document |
| 3 Mar 2023 | Director's details changed for Mrs Neha Atal Malviya on 2023-03-03 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Unaudited abridged accounts made up to 2021-06-30 · 6 pages | View document |
| 20 Jul 2021 | Unaudited abridged accounts made up to 2020-06-30 · 7 pages | View document |
| 11 Jul 2021 | Confirmation statement made on 2021-06-25 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Apr 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 94 THE PARADE WATFORD WD17 1AW ENGLAND | View document |
| 2 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 23 Apr 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 21 UPTON ROAD UPTON ROAD MEDICAL CENTRE, WATFORD WD18 0JP ENGLAND | View document |
| 17 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATAL BIHARI MALVIYA / 12/04/2019 | View document |
| 17 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS NEHA ATAL MALVIYA / 12/04/2019 | View document |
| 17 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR ATAL BIHARI MALVIYA / 12/04/2019 | View document |
| 17 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MRS NEHA ATAL MALVIYA / 12/04/2019 | View document |
| 17 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NEHA ATAL MALVIYA / 12/04/2019 | View document |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 20 RICHMOND DRIVE WATFORD WD17 3BG ENGLAND | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEHA ATAL MALVIYA | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATAL BIHARI MALVIYA | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NEHA ATAL MALVIYA / 10/09/2016 | View document |
| 21 Sep 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM FLAT 3 BLAKE COURT, 4 DODD ROAD LEGGATTS GREEN WATFORD HERTFORDSHIRE WD24 5DB | View document |
| 21 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATAL BIHARI MALVIYA / 10/09/2016 | View document |
| 21 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS NEHA ATAL MALVIYA / 10/09/2016 | View document |
| 10 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 3 Dec 2015 | DIRECTOR APPOINTED MR ATAL BIHARI MALVIYA | View document |
| 3 Dec 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 2 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NEHA GUPTA / 04/11/2013 | View document |
| 26 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS NEHA GUPTA / 04/11/2013 | View document |
| 26 Jun 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 26 Jun 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM FLAT 3 BLAKE COURT 4 DODD ROAD LEGGATTS GREED WATFORD WD24 5DB ENGLAND | View document |
| 21 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 4 DURHAM HOUSE STRATTON CLOSE EDGWARE HA8 6PN ENGLAND | View document |
| 21 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NEHA GUPTA / 01/05/2013 | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ATAL MALVIYA | View document |
| 13 Jul 2012 | SECRETARY APPOINTED MISS NEHA GUPTA | View document |
| 13 Jul 2012 | DIRECTOR APPOINTED MISS NEHA GUPTA | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ATAL MALVIYA | View document |
| 25 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |