CONCEPTUAL DESIGNS LTD
Company Documents
| Date | Description |
|---|---|
| 30/08/2530 August 2025 New | Micro company accounts made up to 2024-12-30 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 22/09/2422 September 2024 | Micro company accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 29/10/2329 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 10/05/2310 May 2023 | Termination of appointment of Martin Yordanov Yordanov as a director on 2023-05-09 |
| 07/03/237 March 2023 | Appointment of Mr Adrian Ovidiu Simion as a director on 2023-03-07 |
| 07/03/237 March 2023 | Change of details for Mr Martin Yordanov Yordanov as a person with significant control on 2023-03-07 |
| 07/03/237 March 2023 | Notification of Adrian Ovidiu Simion as a person with significant control on 2023-03-07 |
| 08/01/238 January 2023 | Accounts for a dormant company made up to 2022-12-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-10-17 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 17/10/2217 October 2022 | Appointment of Mr Martin Yordanov Yordanov as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Termination of appointment of Kichka Gerhard Gavrilova as a director on 2022-10-17 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-12-30 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 02/01/212 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/20 |
| 02/01/212 January 2021 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 27/09/2027 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 23/11/1923 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 22/09/1822 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 29/04/1829 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YORDANOV |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MRS KICHKA GERHARD GAVRILOVA |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 25/12/1625 December 2016 | REGISTERED OFFICE CHANGED ON 25/12/2016 FROM 14 AMBERLEY ROAD ENFIELD MIDDLESEX EN1 2QY |
| 03/09/163 September 2016 | 30/12/15 TOTAL EXEMPTION FULL |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNFORD WALTERS |
| 01/01/161 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 11/01/1511 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 22/02/1422 February 2014 | CURREXT FROM 05/04/2014 TO 30/12/2014 |
| 18/02/1418 February 2014 | CURRSHO FROM 31/12/2014 TO 05/04/2014 |
| 30/12/1330 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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