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CONCIERGE 6 LIMITED

Company number 09451154

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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)
15 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	TM01	Termination of appointment of Kate Irene Pickstock as a director on 31 August 2022	View PDF Termination of appointment of Kate Irene Pickstock as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	PSC02	Notification of Pickstock Holdings Limited as a person with significant control on 11 January 2019	View PDF Notification of Pickstock Holdings Limited as a person with significant control on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	PSC07	Cessation of Fibrecity Investments Limited as a person with significant control on 11 January 2019	View PDF Cessation of Fibrecity Investments Limited as a person with significant control on 11 January 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AP01	Appointment of Mr John Roland Pickstock as a director on 4 January 2019	View PDF Appointment of Mr John Roland Pickstock as a director on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	TM01	Termination of appointment of Sara Loraine Pickstock as a director on 4 January 2019	View PDF Termination of appointment of Sara Loraine Pickstock as a director on 4 January 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	TM01	Termination of appointment of Benjamin Bawtree-Jobson as a director on 4 January 2019	View PDF Termination of appointment of Benjamin Bawtree-Jobson as a director on 4 January 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29 - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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CONCIERGE 6 LIMITED

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