CONCEPT AT DESIGN CONSULTANTS LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-14 · Address Change
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-23 · Address Change
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-07-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-11-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-28 · Director/Secretary Change
(E)Amended document
2006-09-01 · Other
(E)Amended document
2006-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-17 · Director/Secretary Change
(E)Amended document
2005-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-28 · Annual Return
(E)FSC1 - Return of Allotments
2004-10-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-04 · Other
(E)Resignation letter from directors or secretaries
2000-07-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-06-30 · Memorandum & Articles
(E)Declaration of Compliance
2000-06-30 · Other
Certificate of Incorporation
2000-06-30 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-28 | |
| (E)Amended document | Other | 2006-09-01 | |
| (E)Amended document | Other | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-17 | |
| (E)Amended document | Other | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-30 | |
| (E)Declaration of Compliance | Other | 2000-06-30 | |
| Certificate of Incorporation | Incorporation | 2000-06-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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