CONCEPT ADVERTISING AGENCY LIMITED — Filings & Documents (129)
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(E)FNAR1 - Annual Return
2026-08-18 · Annual Return
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-07 · Charges
(E)Instrument
2022-04-07 · Other
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)Special resolution
2017-01-24 · Other
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-05 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-19 · Charges
(E)Instrument
2016-04-19 · Other
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-04-12 · Charges
(E)Certificate of Registration of Charge
2010-04-12 · Charges
(E)FM1 - Mortgage or charge details
2010-04-09 · Charges
(E)Certificate of Registration of Charge
2010-04-09 · Charges
(E)FM1 - Mortgage or charge details
2010-03-10 · Charges
(E)Certificate of Registration of Charge
2010-03-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-11-27 · Charges
(E)Certificate of Registration of Charge
2009-11-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FM1 - Mortgage or charge details
2009-05-12 · Charges
(E)Certificate of Registration of Charge
2009-05-12 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-02-04 · Charges
(E)Certificate of Registration of Charge
2008-02-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-30 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-01-29 · Other
(E)FM1 - Mortgage or charge details
2007-12-05 · Charges
(E)Certificate of Registration of Charge
2007-12-05 · Charges
(E)FM1 - Mortgage or charge details
2007-12-03 · Charges
(E)Certificate of Registration of Charge
2007-12-03 · Charges
(E)FM1 - Mortgage or charge details
2007-10-09 · Charges
(E)FM1 - Mortgage or charge details
2007-10-09 · Charges
(E)Certificate of Registration of Charge
2007-10-09 · Charges
(E)Certificate of Registration of Charge
2007-10-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-05-08 · Charges
(E)Certificate of Registration of Charge
2007-05-08 · Charges
(E)FM1 - Mortgage or charge details
2007-04-25 · Charges
(E)Certificate of Registration of Charge
2007-04-25 · Charges
(E)FM1 - Mortgage or charge details
2007-02-06 · Charges
(E)Certificate of Registration of Charge
2007-02-06 · Charges
(E)FM1 - Mortgage or charge details
2007-02-05 · Charges
(E)Certificate of Registration of Charge
2007-02-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-02 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)Annual return
1996-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-01-30 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-30 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-30 · Other
(E)Annual return
1995-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-07 | |
| (E)Instrument | Other | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)Special resolution | Other | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-19 | |
| (E)Instrument | Other | 2016-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 |
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