- Company Overview for CONCEPTUALISE LIMITED (05066093)
- Filing history for CONCEPTUALISE LIMITED (05066093)
- People for CONCEPTUALISE LIMITED (05066093)
- More for CONCEPTUALISE LIMITED (05066093)
| 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) |
|---|---|---|---|
| 20 Mar 2015 | CH01 | Director's details changed for Patricia Godik on 9 April 2014 | |
| 06 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 15 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 20 Aug 2013 | AD01 | Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 20 August 2013 | |
| 17 Apr 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
| 14 Mar 2013 | AD01 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013 | |
| 07 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 Apr 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
| 04 Apr 2012 | AD01 | Registered office address changed from the Quadrangle, 180 Wardour Street London W1F 8FY on 4 April 2012 | |
| 14 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 30 Jun 2011 | CH01 | Director's details changed for Patricia Godik on 30 June 2011 | |
| 30 Jun 2011 | AR01 | Annual return made up to 8 March 2011 with full list of shareholders | |
| 23 Mar 2011 | TM02 | Termination of appointment of Rwl Registrars Limited as a secretary | |
| 12 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 16 Jun 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
| 16 Jun 2010 | CH04 | Secretary's details changed for Rwl Registrars Limited on 8 March 2010 | |
| 16 Jun 2010 | CH01 | Director's details changed for Patricia Godik on 8 March 2010 | |
| 27 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 15 Apr 2009 | 363a | Return made up to 08/03/09; full list of members | |
| 21 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 15 Apr 2008 | 363a | Return made up to 08/03/08; full list of members | |
| 06 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 15 Aug 2007 | 363a | Return made up to 08/03/07; full list of members | |
| 15 Nov 2006 | 287 | Registered office changed on 15/11/06 from: the quadrangle 180 wardour street london W1V 4LB |