CONCEPTUAL CONSULTING LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-01

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15/04/2515 April 2025 Confirmation statement made on 2025-02-14 with no updates

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01/08/241 August 2024 Annual accounts for year ending 01 Aug 2024

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01/06/241 June 2024 Total exemption full accounts made up to 2023-08-01

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19/03/2419 March 2024 Confirmation statement made on 2024-02-14 with no updates

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01/11/231 November 2023 Compulsory strike-off action has been discontinued

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01/11/231 November 2023 Compulsory strike-off action has been discontinued

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31/10/2331 October 2023 Total exemption full accounts made up to 2022-08-01

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01/08/231 August 2023 Annual accounts for year ending 01 Aug 2023

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14/07/2314 July 2023 Compulsory strike-off action has been suspended

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14/07/2314 July 2023 Compulsory strike-off action has been suspended

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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14/04/2314 April 2023 Termination of appointment of Mohammad Sharif as a director on 2023-04-03

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14/04/2314 April 2023 Appointment of Mr Paul Richard Mclean as a director on 2023-04-03

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14/04/2314 April 2023 Notification of Paul Richard Mclean as a person with significant control on 2023-04-03

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14/04/2314 April 2023 Cessation of Mohammad Sharif as a person with significant control on 2023-04-03

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03/03/233 March 2023 Confirmation statement made on 2023-02-14 with updates

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17/02/2217 February 2022 Confirmation statement made on 2022-02-14 with updates

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01/08/211 August 2021 Annual accounts for year ending 01 Aug 2021

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29/07/2129 July 2021 Amended total exemption full accounts made up to 2020-08-01

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20/07/2120 July 2021 Compulsory strike-off action has been discontinued

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20/07/2120 July 2021 Compulsory strike-off action has been discontinued

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19/07/2119 July 2021 Total exemption full accounts made up to 2020-08-01

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16/07/2116 July 2021 Compulsory strike-off action has been suspended

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16/07/2116 July 2021 Compulsory strike-off action has been suspended

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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01/08/201 August 2020 Annual accounts for year ending 01 Aug 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 01/08/19

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01/08/191 August 2019 Annual accounts for year ending 01 Aug 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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21/01/1921 January 2019 CURREXT FROM 28/02/2019 TO 01/08/2019

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD SHARIF / 15/02/2018

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16/02/1816 February 2018 PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD AZEEM SHARIF / 15/02/2018

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15/02/1815 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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