- Company Overview for CONCEPTUAL MANAGEMENT LIMITED (SC226524)
- Filing history for CONCEPTUAL MANAGEMENT LIMITED (SC226524)
- People for CONCEPTUAL MANAGEMENT LIMITED (SC226524)
- Charges for CONCEPTUAL MANAGEMENT LIMITED (SC226524)
- More for CONCEPTUAL MANAGEMENT LIMITED (SC226524)
| 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) |
|---|---|---|---|
| 24 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
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| 19 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
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| 30 Jan 2014 | CH04 | Secretary's details changed for Rns Investments Limited on 21 December 2013 | |
| 11 Jul 2013 | TM02 | Termination of appointment of Ajay Gulati as a secretary | |
| 11 Jul 2013 | AP04 | Appointment of Rns Investments Limited as a secretary | |
| 08 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Jun 2013 | MR01 | Registration of charge 2265240028 | |
| 24 Dec 2012 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
| 24 Dec 2012 | AD01 | Registered office address changed from , 238 Dumbarton Road, Glasgow, G11 6TU on 24 December 2012 | |
| 04 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 19 Apr 2012 | MG01s | Particulars of a mortgage or charge / charge no: 27 | |
| 01 Mar 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
| 04 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Jan 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
| 13 Jan 2011 | CH03 | Secretary's details changed for Mr Ajay Gulati on 18 December 2010 | |
| 01 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 May 2010 | CH03 | Secretary's details changed for Mr Ajay Gulati on 21 May 2010 | |
| 04 Mar 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
| 04 Mar 2010 | CH01 | Director's details changed for Dr Sanjay Gulati on 2 October 2009 | |
| 13 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 May 2009 | 363a | Return made up to 21/12/08; full list of members | |
| 18 May 2009 | 288c | Director's change of particulars / sanjay gulati / 21/12/2008 | |
| 18 May 2009 | 288c | Secretary's change of particulars / ajay gulati / 21/12/2008 |