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CONCEPTUAL EVOLUTION LIMITED

Company number 06321189

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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)
21 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
21 Aug 2014 AA Total exemption full accounts made up to 5 April 2014
15 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
12 Dec 2013 AA Total exemption full accounts made up to 5 April 2013
25 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 100
23 Aug 2012 AA Total exemption full accounts made up to 5 April 2012
23 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
09 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
06 Jul 2011 AA Total exemption full accounts made up to 5 April 2011
07 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
06 Sep 2010 CH04 Secretary's details changed for Hill of Beans Limited on 1 January 2010
06 Sep 2010 CH01 Director's details changed for Andrew Archer on 1 January 2010
01 Sep 2010 TM02 Termination of appointment of Hill of Beans Limited as a secretary
18 Aug 2010 AA Total exemption full accounts made up to 5 April 2010
29 Jul 2009 363a Return made up to 23/07/09; full list of members
21 Jul 2009 AA Total exemption full accounts made up to 5 April 2009
28 Jul 2008 363a Return made up to 23/07/08; full list of members
08 May 2008 AA Total exemption full accounts made up to 5 April 2008
30 Apr 2008 225 Accounting reference date shortened from 31/07/2008 to 05/04/2008
23 Jul 2007 288a New secretary appointed
23 Jul 2007 288b Secretary resigned
23 Jul 2007 NEWINC Incorporation