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THE CONCEPTUA GROUP LIMITED

Company number 02809701

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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)
24 Sep 2024 AP01 Appointment of Miss Rebecca Davies Prince as a director on 23 September 2024
24 Sep 2024 TM01 Termination of appointment of Debbie Lorraine Prince as a director on 23 September 2024
24 Sep 2024 TM02 Termination of appointment of Debbie Lorraine Prince as a secretary on 23 September 2024
26 Apr 2024 AD01 Registered office address changed from The Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XQ to Unit C4 Centenary Business Park 150 Little London Road Sheffield S8 0UJ on 26 April 2024
16 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
02 Nov 2021 AA Micro company accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
12 Aug 2020 AA Micro company accounts made up to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
27 Nov 2019 AA Micro company accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
15 Apr 2019 CH01 Director's details changed for Debbie Lorraine Prince on 1 April 2019
15 Apr 2019 CH01 Director's details changed for Mr Philip Davies Prince on 1 April 2019
15 Apr 2019 PSC04 Change of details for Mr Philip Davies Prince as a person with significant control on 1 April 2019
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
20 Nov 2017 AA Micro company accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
19 Apr 2017 CH01 Director's details changed for Mr Philip Davies Prince on 14 April 2017
18 Apr 2017 CH01 Director's details changed for Debbie Lorraine Prince on 14 April 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016