CONCEPTURE LTD

Company number 04438726 ·

Active

75 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-05-07 with updates · 4 pages View document
13 Apr 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
18 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
25 May 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
15 May 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
15 May 2024 Registered office address changed from Flat 1 Pembroke Road Clifton Bristol BS8 3AU England to Flat 1 Pembroke Road Clifton Bristol BS8 3AU on 2024-05-15 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 May 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
15 May 2023 Confirmation statement made on 2023-05-07 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 May 2022 Confirmation statement made on 2022-05-07 with updates · 4 pages View document
26 Apr 2022 Registered office address changed from Flora Cottage the Drive Godalming Surrey GU7 1PH to Flat, 1 Pembroke Road Pembroke Road Clifton Bristol BS8 3AU on 2022-04-26 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Jun 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 May 2020 31/03/20 TOTAL EXEMPTION FULL View document
8 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 May 2019 31/03/19 TOTAL EXEMPTION FULL View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 May 2018 31/03/18 TOTAL EXEMPTION FULL View document
7 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES View document
7 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEPHEN ARSCOTT View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 May 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Jun 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
10 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN ARSCOTT / 01/05/2012 View document
23 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Mar 2012 CURRSHO FROM 31/05/2012 TO 31/03/2012 View document
21 Nov 2011 31/05/11 TOTAL EXEMPTION FULL View document
1 Jul 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
17 Jun 2011 APPOINTMENT TERMINATED, SECRETARY REBECCA ARSCOTT View document
17 Jun 2011 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 21 COURTLANDS AVENUE HAMPTON MIDDLESEX TW12 3NS View document
22 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
3 Jun 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN ARSCOTT / 11/05/2010 · 2 pages View document
19 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
14 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
27 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
25 Feb 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM TEDDINGTON STUDIOS BROOM ROAD TEDDINGTON MIDDLESEX TW11 9NT View document
17 Jul 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
22 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
4 Jul 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS View document
10 Mar 2007 REGISTERED OFFICE CHANGED ON 10/03/07 FROM: FIRST FLOOR, TRINOMINIS HOUSE 125-129 HIGH STREET EDGWARE MIDDLESEX HA8 7DB View document
27 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
10 Jul 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
13 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
3 Jun 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
23 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
25 Jun 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
4 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
1 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
29 Jun 2002 S366A DISP HOLDING AGM 14/05/02 View document
21 May 2002 S366A DISP HOLDING AGM 14/05/02 View document
15 May 2002 SECRETARY RESIGNED View document
14 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document