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CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED

Company number 02217099

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2026 CS01 Confirmation statement made on 22 June 2026 with no updates
View PDF Confirmation statement made on 22 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2025 TM01 Termination of appointment of Boyd Johnston Muir as a director on 7 August 2025
View PDF Termination of appointment of Boyd Johnston Muir as a director on 7 August 2025 - link opens in a new window - 1 page (1 page)
01 Aug 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
01 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 36 pages (36 pages)
01 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
01 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
10 Jul 2025 CH01 Director's details changed for Mr Boyd Johnston Muir on 6 January 2025
View PDF Director's details changed for Mr Boyd Johnston Muir on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
25 Jun 2025 CS01 Confirmation statement made on 22 June 2025 with no updates
View PDF Confirmation statement made on 22 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
15 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 36 pages (36 pages)
15 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024 TM01 Termination of appointment of Simon Lloyd Carmel as a director on 1 April 2024
View PDF Termination of appointment of Simon Lloyd Carmel as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024 AP01 Appointment of Philip Alexander Cox as a director on 1 April 2024
View PDF Appointment of Philip Alexander Cox as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
27 Jan 2022 TM01 Termination of appointment of Paramjit Jassal as a director on 24 January 2022
View PDF Termination of appointment of Paramjit Jassal as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022 AP01 Appointment of Paul Kramer as a director on 24 January 2022
View PDF Appointment of Paul Kramer as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)