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CONCEPTUALEYES LIMITED

Company number 05115961

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Jan 2014	AA	Accounts for a dormant company made up to 5 April 2013	View PDF Accounts for a dormant company made up to 5 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Oct 2013	CH01	Director's details changed for Mr Hareen Hemal Wasantha on 24 July 2013	View PDF Director's details changed for Mr Hareen Hemal Wasantha on 24 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Oct 2013	CH03	Secretary's details changed for Dr Amritpal Mudher Wasantha on 24 July 2013	View PDF Secretary's details changed for Dr Amritpal Mudher Wasantha on 24 July 2013 - link opens in a new window - 1 page (1 page)
19 Oct 2013	AD01	Registered office address changed from 572 Field End Road South Ruislip Middlesex HA4 0QZ on 19 October 2013	View PDF Registered office address changed from 572 Field End Road South Ruislip Middlesex HA4 0QZ on 19 October 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	AA	Accounts for a dormant company made up to 5 April 2012	View PDF Accounts for a dormant company made up to 5 April 2012 - link opens in a new window - 2 pages (2 pages)
29 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Sep 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2012	AA	Accounts for a dormant company made up to 5 April 2011	View PDF Accounts for a dormant company made up to 5 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	AA01	Current accounting period shortened from 30 April 2011 to 5 April 2011	View PDF Current accounting period shortened from 30 April 2011 to 5 April 2011 - link opens in a new window - 1 page (1 page)
17 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
28 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Aug 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Apr 2009	363a	Return made up to 30/04/08; no change of members	View PDF Return made up to 30/04/08; no change of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 1 page (1 page)
26 Jul 2007	AA	Accounts for a dormant company made up to 29 April 2006	View PDF Accounts for a dormant company made up to 29 April 2006 - link opens in a new window - 1 page (1 page)
24 May 2007	363s	Return made up to 29/04/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/05/07	View PDF Return made up to 29/04/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/05/07 - link opens in a new window - 6 pages (6 pages)
04 Jul 2006	363s	Return made up to 19/04/06; full list of members	View PDF Return made up to 19/04/06; full list of members - link opens in a new window - 6 pages (6 pages)

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CONCEPTUALEYES LIMITED

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