CONCORD GSS LIMITED filing history - Find and update company information

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CONCORD GSS LIMITED

Company number 04998819

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2017	CH03	Secretary's details changed for Eleanor Lewis-Bale on 6 December 2017	View PDF Secretary's details changed for Eleanor Lewis-Bale on 6 December 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages) Download iXBRL
07 Jun 2017	AD01	Registered office address changed from C/O Skeet Kaye Llp 27-29 27-29 Cursitor Street London EC4A 1LT to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 7 June 2017	View PDF Registered office address changed from C/O Skeet Kaye Llp 27-29 27-29 Cursitor Street London EC4A 1LT to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 7 June 2017 - link opens in a new window - 1 page (1 page)
11 Feb 2017	SH02	Sub-division of shares on 27 November 2016	View PDF Sub-division of shares on 27 November 2016 - link opens in a new window - 4 pages (4 pages)
24 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	MR01	Registration of charge 049988190001, created on 24 October 2016	View PDF Registration of charge 049988190001, created on 24 October 2016 - link opens in a new window - 21 pages (21 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 4	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 4 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2015	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to C/O Skeet Kaye Llp 27-29 27-29 Cursitor Street London EC4A 1LT on 17 June 2015	View PDF Registered office address changed from 30 City Road London EC1Y 2AB to C/O Skeet Kaye Llp 27-29 27-29 Cursitor Street London EC4A 1LT on 17 June 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 4	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 4 - link opens in a new window - 6 pages (6 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
21 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 4	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 4 - link opens in a new window - 6 pages (6 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
15 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 1 January 2010 GBP 4 - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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