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POLO CONCIERGE LIMITED

Company number 05685851

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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)
05 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
26 Jul 2023 AA Micro company accounts made up to 31 October 2022
10 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
25 Jul 2022 AA Micro company accounts made up to 31 October 2021
14 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
28 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
24 Sep 2020 AA Micro company accounts made up to 31 October 2019
31 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
26 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
13 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
30 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
21 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 October 2015
04 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
11 May 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 10
03 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29
12 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
06 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Jul 2015 AD01 Registered office address changed from C/O Shaw Gibbs Llp 264 Banbury Road Oxford OX2 7DY to Chalk Pit Farm Theale Reading RG7 5EE on 22 July 2015
20 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
22 Sep 2014 AA01 Current accounting period extended from 31 May 2014 to 31 October 2014
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013