CONCEPTUALIZE LIMITED
Company number 04891288 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 10 May 2026 | Change of details for Mrs Lauren Katie Rosser as a person with significant control on 2026-05-08 · 2 pages | View document |
| 8 May 2026 | Director's details changed for Mr Jerome James Rosser on 2026-05-08 · 2 pages | View document |
| 8 May 2026 | Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom to 6 Bolton Road Southbourne Dorset BH6 3DZ on 2026-05-08 · 1 page | View document |
| 8 May 2026 | Secretary's details changed for William Owen Rosser on 2026-05-08 · 1 page | View document |
| 8 May 2026 | Change of details for Mr Jerome Rosser as a person with significant control on 2026-05-08 · 2 pages | View document |
| 8 May 2026 | Director's details changed for Mrs Lauren Katie Rosser on 2026-05-08 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Sep 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 16 Sep 2025 | Notification of Lauren Katie Rosser as a person with significant control on 2021-12-01 · 2 pages | View document |
| 10 Mar 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Sep 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 16 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-08 with updates · 5 pages | View document |
| 20 Sep 2022 | Director's details changed for Mrs Lauren Katie Rosser on 2022-09-20 · 2 pages | View document |
| 20 Sep 2022 | Director's details changed for Jerome James Rosser on 2022-09-20 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES | View document |
| 26 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | View document |
| 10 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR JEROME ROSSER / 07/09/2019 | View document |
| 12 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | View document |
| 18 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR JEROME ROSSER / 09/05/2017 | View document |
| 17 Sep 2018 | CESSATION OF LAUREN KATIE ROSSER AS A PSC | View document |
| 23 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM THISTLE DOWN BARN 204 HOLCOT LANE SYWELL NORTHAMPTON NORTHAMPTONSHIRE NN6 0BG | View document |
| 4 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR JEROME ROSSER / 04/07/2017 | View document |
| 4 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME JAMES ROSSER / 04/07/2017 | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 2 Jun 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 10 Sep 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME JAMES ROSSER / 27/09/2013 | View document |
| 27 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 19 Sep 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 8 BLANDFIELD ROAD LONDON SW12 8BG | View document |
| 30 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Oct 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 30 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Dec 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME JAMES ROSSER / 01/09/2010 | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Oct 2009 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM UNIT 4 THE STABLE YARD 16A BALHAM HILL BALHAM LONDON SW12 9EB | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | View document |
| 16 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 80A HAVERHILL ROAD LONDON SW12 0HB | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: MONKS MEAD HOUSE BATH ROAD HARE HATCH READING BERKSHIRE RG10 9SA | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: RACKLEYS FARM CADMORE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3PP | View document |
| 27 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |