CONCEPTUNET LTD


Registered number: 03416668
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Name: CONCEPTUNET LTD
CONCEPTUNET LIMITED
Address: UNIT 10 PROSPECT HOUSE COLLIERY CLOSE, STAVELEY, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 3QE
Incorporation Date: 1997-08-08

Company status: Active


Company Documents

date name form type
2022-09-30 CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES CS01
2022-05-30 31/08/21 TOTAL EXEMPTION FULL AA
2021-05-28 31/08/20 TOTAL EXEMPTION FULL AA
2021-09-10 CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES CS01
2020-10-21 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES CS01
2020-05-30 31/08/19 TOTAL EXEMPTION FULL AA
2019-10-08 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES CS01
2019-07-06 31/08/18 TOTAL EXEMPTION FULL AA
2018-09-13 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES CS01
2018-05-30 31/08/17 TOTAL EXEMPTION FULL AA
2017-09-22 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES CS01
2017-05-30 REGISTERED OFFICE CHANGED ON 30/05/2017 FROMUNIT 1 FLOCKTON PARK HOLBROOK AVENUE HOLBROOK INDUSTRIAL ESTATEHALFWAYSHEFFIELDSOUTH YORKSHIRES20 3FFENGLAND AD01
2017-05-30 31/08/16 TOTAL EXEMPTION SMALL AA
2017-05-30 DIRECTOR APPOINTED MR DANIEL TAYLOR AP01
2017-05-04 APPOINTMENT TERMINATED, DIRECTOR CRAIG SCOTT TM01
2016-05-31 31/08/15 TOTAL EXEMPTION SMALL AA
2016-10-05 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES CS01
2015-10-02 REGISTERED OFFICE CHANGED ON 02/10/2015 FROMUNIT 1 FLOCKTON PARK HOLBROOK AVENUE, HOLBROOK INDUSTRIAL ESTATEHALFWAYSHEFFIELDSOUTH YORKSHIRES20 3FF AD01
2015-05-29 31/08/14 TOTAL EXEMPTION SMALL AA
2015-10-16 25/09/15 STATEMENT OF CAPITAL GBP 8 SH01
2015-10-16 SOLVENCY STATEMENT DATED 25/09/15 CAP-SS
2015-10-16 16/10/15 STATEMENT OF CAPITAL GBP 4 SH19
2015-10-16 16/10/15 STATEMENT OF CAPITAL GBP 4 SH19
2015-10-16 STATEMENT BY DIRECTORS SH20
2015-10-16 REDUCE ISSUED CAPITAL 25/09/2015 RES06
2015-05-14 DIRECTOR APPOINTED MR CRAIG CHRISTOPHER SCOTT AP01
2015-10-16 REDUCE ISSUED CAPITAL 25/09/2015 RES06
2015-10-16 STATEMENT BY DIRECTORS SH20
2015-10-02 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM2 WORKSOP ROADMASTIN MOORCHESTERFIELDDERBYSHIRES43 3BN AD01
2015-09-03 APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER TM01
2015-10-16 SOLVENCY STATEMENT DATED 25/09/15 CAP-SS
2015-10-16 25/09/15 STATEMENT OF CAPITAL GBP 8 SH01
2015-10-02 07/09/15 FULL LIST AR01
2015-05-14 DIRECTOR APPOINTED MR DAVID POTTER AP01
2014-06-05 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-11 07/09/14 FULL LIST AR01
2013-05-29 31/08/12 TOTAL EXEMPTION SMALL AA
2013-09-12 07/09/13 FULL LIST AR01
2012-05-30 31/08/11 TOTAL EXEMPTION SMALL AA
2012-09-13 07/09/12 FULL LIST AR01
2011-09-15 07/09/11 FULL LIST AR01
2011-05-26 31/08/10 TOTAL EXEMPTION SMALL AA
2010-09-09 DIRECTOR APPOINTED MRS SUSAN ANN SAWYER AP01
2010-05-19 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-10 07/09/10 FULL LIST AR01
2009-05-29 31/08/08 TOTAL EXEMPTION SMALL AA
2009-11-23 07/09/09 FULL LIST AR01
2008-09-18 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS 363a
2008-06-26 31/08/07 TOTAL EXEMPTION SMALL AA
2007-05-29 DIRECTOR RESIGNED 288b
2007-06-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-09-14 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS 363a
2006-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-09-13 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS 363a
2005-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-09-08 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS 363a
2004-05-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 AA
2004-09-24 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS 363s
2003-07-30 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS 363s
2003-01-30 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2024-05-01 06:01:02