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CONCORDE TRANSPORT SERVICES LIMITED

Company number 04549333

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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)
23 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with updates
13 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
07 Jun 2023 SH06 Cancellation of shares. Statement of capital on 22 May 2023
  • GBP 3.00
07 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
05 Jun 2023 PSC02 Notification of Sontec Holdings Limited as a person with significant control on 22 May 2023
05 Jun 2023 PSC01 Notification of Keith Ernest Barker as a person with significant control on 22 May 2023
05 Jun 2023 PSC01 Notification of John Gerard O'shea as a person with significant control on 22 May 2023
05 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 5 June 2023
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with updates
01 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
27 May 2021 AA Micro company accounts made up to 31 October 2020
23 Oct 2020 AP01 Appointment of Mr Keith Ernest Barker as a director on 22 October 2020
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 4.00
16 Oct 2020 PSC08 Notification of a person with significant control statement
16 Oct 2020 PSC07 Cessation of Sontec Holdings Limited as a person with significant control on 15 October 2020
16 Oct 2020 PSC07 Cessation of John O'shea as a person with significant control on 15 October 2020
05 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
30 Jul 2020 AA Micro company accounts made up to 31 October 2019
17 Nov 2019 PSC04 Change of details for Mr John O'shea as a person with significant control on 10 November 2019
17 Nov 2019 PSC07 Cessation of Bramwell William Henry Nurse as a person with significant control on 10 November 2019
18 Oct 2019 AP03 Appointment of Mr John O'shea as a secretary on 12 October 2019
18 Oct 2019 PSC01 Notification of John O'shea as a person with significant control on 25 September 2019
18 Oct 2019 PSC04 Change of details for Mr Bramwell William Henry Nurse as a person with significant control on 25 September 2019
18 Oct 2019 TM02 Termination of appointment of John Edward Carroll as a secretary on 12 October 2019