CONCEPTUAL REALITY LTD

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Company Documents

DateDescription
04/03/254 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-19 with no updates

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19/02/2419 February 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-19 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-08-31

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01/11/221 November 2022 Change of details for Mr James Mark Share as a person with significant control on 2022-11-01

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01/11/221 November 2022 Director's details changed for Mr James Mark Share on 2022-11-01

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/03/221 March 2022 Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-01

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES MARK SHARE / 09/08/2018

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK SHARE / 11/03/2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES MARK SHARE / 09/08/2018

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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29/10/1529 October 2015 Annual return made up to 2 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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09/09/149 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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11/09/1311 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK SHARE / 11/01/2013

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK SHARE / 28/09/2012

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20/09/1220 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK SHARE / 17/10/2011

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02/09/112 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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03/09/103 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX

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15/09/0915 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 DIRECTOR APPOINTED MR JAMES MARK SHARE

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05/09/085 September 2008 CURRSHO FROM 30/09/2009 TO 31/08/2009

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02/09/082 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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