CONCEPTUA TUNING LTD
Company number 09538445 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Amended micro company accounts made up to 2026-04-30 · 9 pages | View document |
| 27 May 2026 | Micro company accounts made up to 2026-04-30 · 8 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 28 Oct 2025 | Registered office address changed from Suite 6 Global House Suite 6 Global House Colchester Essex CO1 2TJ United Kingdom to Suite 6 Global House Moorside Colchester Essex CO1 2TJ on 2025-10-28 · 1 page | View document |
| 27 Oct 2025 | Registered office address changed from Unit 5 the Pace Centre 3 & 4 Stephenson Road Clacton-on-Sea Essex CO15 4XA England to Suite 6 Global House Suite 6 Global House Colchester Essex CO1 2TJ on 2025-10-27 · 1 page | View document |
| 27 Oct 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 2 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 9 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 6 Aug 2024 | Registered office address changed from Unit 11 Phillip House Honiton Road Exeter Devon EX1 3RU England to Unit 5 the Pace Centre 3 & 4 Stephenson Road Clacton-on-Sea Essex CO15 4XA on 2024-08-06 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Nov 2023 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-30 with updates · 4 pages | View document |
| 24 Oct 2023 | Cessation of Thomas Edward Lewis as a person with significant control on 2023-10-24 · 1 page | View document |
| 24 Oct 2023 | Notification of Karen Lesley Welch as a person with significant control on 2023-10-24 · 2 pages | View document |
| 24 Oct 2023 | Appointment of Mr Christopher Welch as a director on 2023-10-24 · 2 pages | View document |
| 24 Oct 2023 | Appointment of Mrs Karen Lesley Welch as a director on 2023-10-24 · 2 pages | View document |
| 24 Oct 2023 | Termination of appointment of Thomas Edward Lewis as a director on 2023-10-24 · 1 page | View document |
| 6 Sep 2023 | Second filing of Confirmation Statement dated 2023-05-10 · 3 pages | View document |
| 25 Aug 2023 | Notification of Thomas Edward Lewis as a person with significant control on 2023-04-29 · 2 pages | View document |
| 25 Aug 2023 | Termination of appointment of Christopher Welch as a director on 2023-04-29 · 1 page | View document |
| 25 Aug 2023 | Cessation of Karen Lesley Welch as a person with significant control on 2023-04-29 · 1 page | View document |
| 25 Aug 2023 | Termination of appointment of Karen Lesley Welch as a director on 2023-04-29 · 1 page | View document |
| 22 May 2023 | Director's details changed for Mr Thomas Edward Lewis on 2022-03-10 · 2 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-10 with updates · 4 pages | View document |
| 17 May 2023 | Registered office address changed from Unit 7 Brixham Enterprise Estate Rea Barn Road Brixham Devon TQ5 9DF England to Unit 11 Phillip House Honiton Road Exeter Devon EX1 3RU on 2023-05-17 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Apr 2022 | Amended total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LESLEY WELCH | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 31 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 19 Mar 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2017 | CESSATION OF THOMAS EDWARD LEWIS AS A PSC | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | CESSATION OF THOMAS EDWARD LEWIS AS A PSC | View document |
| 26 Jun 2017 | CESSATION OF THOMAS EDWARD LEWIS AS A PSC | View document |
| 22 Jun 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 16 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Apr 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU | View document |
| 10 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD LEWIS / 10/06/2015 | View document |
| 10 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 10 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LESLEY WELCH / 10/06/2015 | View document |
| 10 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WELCH / 10/06/2015 | View document |
| 19 May 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 May 2015 | DIRECTOR APPOINTED MR THOMAS EDWARD LEWIS | View document |
| 13 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |