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CONCEPTUALIZE LIMITED

Company number 04891288

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
16 Jun 2023 AA Micro company accounts made up to 30 September 2022
20 Sep 2022 CH01 Director's details changed for Jerome James Rosser on 20 September 2022
20 Sep 2022 CH01 Director's details changed for Mrs Lauren Katie Rosser on 20 September 2022
20 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
23 May 2022 AA Micro company accounts made up to 30 September 2021
06 Apr 2022 AP01 Appointment of Mrs Lauren Katie Rosser as a director on 6 April 2022
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
06 Sep 2021 CH03 Secretary's details changed for William Owen Rosser on 9 September 2020
06 Sep 2021 CH01 Director's details changed for Jerome James Rosser on 9 September 2020
06 Sep 2021 CH03 Secretary's details changed for William Owen Rosser on 9 September 2020
26 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
10 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
10 Sep 2019 PSC04 Change of details for Mr Jerome Rosser as a person with significant control on 7 September 2019
12 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
18 Sep 2018 PSC04 Change of details for Mr Jerome Rosser as a person with significant control on 9 May 2017
17 Sep 2018 PSC07 Cessation of Lauren Katie Rosser as a person with significant control on 9 May 2017
23 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
04 Jul 2017 CH01 Director's details changed for Jerome James Rosser on 4 July 2017
04 Jul 2017 PSC04 Change of details for Mr Jerome Rosser as a person with significant control on 4 July 2017
04 Jul 2017 AD01 Registered office address changed from Thistle Down Barn 204 Holcot Lane Sywell Northampton Northamptonshire NN6 0BG to 1 Billing Road Northampton Northamptonshire NN1 5AL on 4 July 2017