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CONCORD COPYRIGHTS PUBLISHING LIMITED

Company number 04063621

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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)
28 Jan 2022 AA Micro company accounts made up to 31 December 2021
25 Oct 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
09 Mar 2021 TM01 Termination of appointment of Jonathan Wisely as a director on 9 March 2021
28 Jan 2021 AA Micro company accounts made up to 31 December 2020
29 Aug 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
19 Aug 2020 MR01 Registration of charge 040636210002, created on 14 August 2020
23 Jan 2020 AA Micro company accounts made up to 31 December 2019
07 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
26 Feb 2019 AA Micro company accounts made up to 31 December 2018
07 Jan 2019 PSC05 Change of details for Imagem Uk Ltd as a person with significant control on 26 October 2018
16 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-01
16 Oct 2018 CONNOT Change of name notice
08 Oct 2018 PSC05 Change of details for Imagem Uk Ltd as a person with significant control on 8 October 2018
08 Oct 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
11 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Nov 2017 PSC05 Change of details for Imagem Uk Ltd as a person with significant control on 1 July 2017
09 Nov 2017 AP01 Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017
09 Nov 2017 AP01 Appointment of Mr Jonathan Wisely as a director on 6 November 2017
09 Nov 2017 AP01 Appointment of Mr John Robert Valentine as a director on 6 November 2017
02 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 MR01 Registration of charge 040636210001, created on 27 October 2017
06 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
05 Jul 2017 PSC02 Notification of Imagem Uk Ltd as a person with significant control on 1 July 2017
05 Jul 2017 PSC07 Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017
21 Mar 2017 AA Micro company accounts made up to 31 December 2016