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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)
16 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
09 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2
25 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
08 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
10 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
26 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 CH01 Director's details changed for Jerome James Rosser on 27 September 2013
27 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
19 Sep 2013 AD01 Registered office address changed from 8 Blandfield Road London SW12 8BG on 19 September 2013
30 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Dec 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Jerome James Rosser on 1 September 2010
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Feb 2009 363a Return made up to 08/09/08; full list of members
19 Feb 2009 287 Registered office changed on 19/02/2009 from unit 4 the stable yard 16A balham hill balham london SW12 9EB
01 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Nov 2007 363s Return made up to 08/09/07; no change of members