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CONCEPT ANALYST LIMITED

Company number 04274345

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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)
28 Aug 2014 AD01 Registered office address changed from 33 Archery Rise Durham DH1 4LA England to 33 Archery Rise Durham DH1 4LA on 28 August 2014
28 Aug 2014 AD01 Registered office address changed from Block 2 Mountjoy Research Stockton Road Durham Co Durham DH1 3UP to 33 Archery Rise Durham DH1 4LA on 28 August 2014
08 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,000
21 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Karen Elizabeth Trevelyan on 18 August 2010
06 Sep 2010 CH01 Director's details changed for Dr Jonathan Trevelyan on 18 August 2010
06 Sep 2010 CH04 Secretary's details changed for University of Durham on 18 August 2010
17 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Sep 2009 363a Return made up to 21/08/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Sep 2008 363s Return made up to 21/08/08; no change of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Oct 2007 363s Return made up to 21/08/07; no change of members
03 Mar 2007 287 Registered office changed on 03/03/07 from: old shire hall old elvet durham city durham DH1 3HP
28 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
19 Sep 2006 363s Return made up to 21/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
16 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2005 363s Return made up to 21/08/05; full list of members