(AA) Micro company accounts made up to 2023-03-31
filed on: 7th, December 2023
| accounts
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 21st, June 2023
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 20th, June 2023
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-03-28
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2022-06-01
filed on: 19th, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2022-03-31
filed on: 19th, December 2022
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2022-06-01 director's details were changed
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Gems Valley Road Mount Hawke Truro Cornwall TR48DJ. Change occurred on 2022-12-19. Company's previous address: Little End 63 Goonown St Agnes Cornwall TR5 0XD England.
filed on: 19th, December 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-03-28
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-03-31
filed on: 4th, November 2021
| accounts
|
Free Download
(4 pages)
|
(AA01) Accounting period ending changed to 2020-12-31 (was 2021-03-31).
filed on: 14th, June 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-03-28
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-12-31
filed on: 20th, October 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2020-03-28
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2019-06-18 director's details were changed
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Little End 63 Goonown St Agnes Cornwall TR5 0XD. Change occurred on 2019-06-18. Company's previous address: 191-193 High Street Hampton Hill Hampton TW12 1NL England.
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-03-28
filed on: 5th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-12-31
filed on: 22nd, May 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018-03-28
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2016-12-31
filed on: 28th, June 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017-03-28
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) New registered office address 191-193 High Street Hampton Hill Hampton TW12 1NL. Change occurred on 2017-02-06. Company's previous address: 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG.
filed on: 6th, February 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-01-31
filed on: 31st, January 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-03-28
filed on: 14th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-04-14: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 23rd, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-03-28
filed on: 30th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-03-30: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-03-28
filed on: 31st, March 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2013-04-30
filed on: 4th, February 2014
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened from 2014-04-30 to 2013-12-31
filed on: 17th, October 2013
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed conceptiv LIMITEDcertificate issued on 28/03/13
filed on: 28th, March 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 2013-03-27
change of name
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(NM01) Change of name by resolution
change of name
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(CH01) On 2013-03-28 director's details were changed
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-03-28
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2013-03-28
filed on: 28th, March 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-03-28
filed on: 28th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-02-24
filed on: 28th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-04-30
filed on: 21st, December 2012
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on 2012-02-24
filed on: 24th, February 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-02-24
filed on: 24th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 49 Shelson Avenue Lower Feltham Middlesex TW13 4QS United Kingdom on 2012-02-24
filed on: 24th, February 2012
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2012-02-24
filed on: 24th, February 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 4th, April 2011
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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