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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	View PDF Appointment of Miss Rebecca Davies Prince as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Debbie Lorraine Prince as a director on 23 September 2024	View PDF Termination of appointment of Debbie Lorraine Prince as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	TM02	Termination of appointment of Debbie Lorraine Prince as a secretary on 23 September 2024	View PDF Termination of appointment of Debbie Lorraine Prince as a secretary on 23 September 2024 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	CH01	Director's details changed for Debbie Lorraine Prince on 1 April 2019	View PDF Director's details changed for Debbie Lorraine Prince on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CH01	Director's details changed for Mr Philip Davies Prince on 1 April 2019	View PDF Director's details changed for Mr Philip Davies Prince on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	PSC04	Change of details for Mr Philip Davies Prince as a person with significant control on 1 April 2019	View PDF Change of details for Mr Philip Davies Prince as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2017	CH01	Director's details changed for Mr Philip Davies Prince on 14 April 2017	View PDF Director's details changed for Mr Philip Davies Prince on 14 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	CH01	Director's details changed for Debbie Lorraine Prince on 14 April 2017	View PDF Director's details changed for Debbie Lorraine Prince on 14 April 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)

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THE CONCEPTUA GROUP LIMITED

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