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CONCEPTO LIMITED

Company number 08117821

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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)
23 Apr 2019 AD01 Registered office address changed from 21 Upton Road Upton Road Medical Centre, Watford WD18 0JP England to 94 the Parade Watford WD17 1AW on 23 April 2019
17 Apr 2019 CH01 Director's details changed for Mrs Neha Atal Malviya on 12 April 2019
17 Apr 2019 CH03 Secretary's details changed for Mrs Neha Atal Malviya on 12 April 2019
17 Apr 2019 CH01 Director's details changed for Mr Atal Bihari Malviya on 12 April 2019
17 Apr 2019 PSC04 Change of details for Mrs Neha Atal Malviya as a person with significant control on 12 April 2019
17 Apr 2019 PSC04 Change of details for Mr Atal Bihari Malviya as a person with significant control on 12 April 2019
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
25 Mar 2018 AA Micro company accounts made up to 30 June 2017
18 Dec 2017 AD01 Registered office address changed from 20 Richmond Drive Watford WD17 3BG England to 21 Upton Road Upton Road Medical Centre, Watford WD18 0JP on 18 December 2017
07 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Atal Bihari Malviya as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Neha Atal Malviya as a person with significant control on 6 April 2016
24 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
21 Sep 2016 CH03 Secretary's details changed for Mrs Neha Atal Malviya on 10 September 2016
21 Sep 2016 CH01 Director's details changed for Mrs Neha Atal Malviya on 10 September 2016
21 Sep 2016 CH01 Director's details changed for Mr Atal Bihari Malviya on 10 September 2016
21 Sep 2016 AD01 Registered office address changed from Flat 3 Blake Court, 4 Dodd Road Leggatts Green Watford Hertfordshire WD24 5DB to 20 Richmond Drive Watford WD17 3BG on 21 September 2016
10 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-10
  • GBP 2
03 Dec 2015 AP01 Appointment of Mr Atal Bihari Malviya as a director on 3 December 2015
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 2
02 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
23 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1