CONCEPT 4 LIMITED — Filings & Documents (94)
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-02-04 · Charges
(E)Instrument
2025-02-04 · Other
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-01-03 · Charges
(E)Instrument
2025-01-03 · Other
(E)Certificate of Registration of Charge
2025-01-03 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-11 · Charges
(E)Instrument
2024-12-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-12-11 · Charges
(E)Instrument
2024-12-11 · Other
(E)Certificate of Registration of Charge
2024-12-11 · Charges
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-03-08 · Memorandum & Articles
(E)Altered Articles of Association
2023-03-08 · Memorandum & Articles
(E)Special resolution
2023-03-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-22 · Memorandum & Articles
(E)Altered Articles of Association
2021-10-22 · Memorandum & Articles
(E)Special resolution
2021-10-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)Amended document
2021-01-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-25 · Other
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-09 · Director/Secretary Change
(E)Special resolution
2017-09-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-20 · Address Change
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-06-28 · Charges
(E)Instrument
2016-06-28 · Other
(E)Certificate of Registration of Charge
2016-06-28 · Charges
(E)Special resolution
2016-06-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-02-16 · Charges
(E)Instrument
2016-02-16 · Other
(E)Certificate of Registration of Charge
2016-02-16 · Charges
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-10 · Director/Secretary Change
(E)Special resolution
2015-07-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-19 · Share Related
(E)FSC1 - Return of Allotments
2013-03-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-03-14 · Memorandum & Articles
(E)Special resolution
2011-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-06 · Director/Secretary Change
(E)Amended document
2010-09-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FSC1 - Return of Allotments
2008-05-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-05-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-05-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-01-03 · Director/Secretary Change
(E)Declaration of Compliance
2003-12-31 · Other
(E)Memorandum & Articles of Association
2003-12-31 · Memorandum & Articles
Certificate of Incorporation
2003-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-02-04 | |
| (E)Instrument | Other | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-03 | |
| (E)Instrument | Other | 2025-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-11 | |
| (E)Instrument | Other | 2024-12-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-11 | |
| (E)Instrument | Other | 2024-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-03-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-03-08 | |
| (E)Special resolution | Other | 2023-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-22 | |
| (E)Special resolution | Other | 2021-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)Amended document | Other | 2021-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-09 | |
| (E)Special resolution | Other | 2017-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-28 | |
| (E)Instrument | Other | 2016-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-28 | |
| (E)Special resolution | Other | 2016-06-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-16 | |
| (E)Instrument | Other | 2016-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-10 | |
| (E)Special resolution | Other | 2015-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-03-14 | |
| (E)Special resolution | Other | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-06 | |
| (E)Amended document | Other | 2010-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-03 | |
| (E)Declaration of Compliance | Other | 2003-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-31 | |
| Certificate of Incorporation | Incorporation | 2003-12-31 |
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