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CONCIERGE 9 LIMITED

Company number 08242648

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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)
06 Nov 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
29 Jun 2023 AA Micro company accounts made up to 31 October 2022
11 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
26 May 2022 AA Micro company accounts made up to 31 October 2021
06 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
07 Jul 2021 AA Micro company accounts made up to 31 October 2020
02 Nov 2020 CS01 Confirmation statement made on 5 October 2020 with updates
02 Nov 2020 PSC02 Notification of Pickstock Holdings Ltd as a person with significant control on 13 July 2020
02 Nov 2020 PSC07 Cessation of John Roland Pickstock as a person with significant control on 13 July 2020
21 Jul 2020 AA Micro company accounts made up to 31 October 2019
14 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
17 Jul 2019 AA Micro company accounts made up to 31 October 2018
31 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-30
08 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
26 Jul 2018 AA Micro company accounts made up to 31 October 2017
17 Nov 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
12 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
15 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
13 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
26 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
23 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
25 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
20 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
12 Dec 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
05 Oct 2012 NEWINC Incorporation