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CONCORDE COMMUNICATIONS LIMITED

Company number 03749444

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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)
18 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages)
29 Sep 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
20 May 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 31 January 2022	View PDF Current accounting period extended from 31 December 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	TM01	Termination of appointment of Matthew John Wood as a director on 8 October 2021	View PDF Termination of appointment of Matthew John Wood as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
19 May 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
10 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
14 May 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	View PDF Confirmation statement made on 8 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	CH01	Director's details changed for Mr Matthew John Wood on 2 February 2018	View PDF Director's details changed for Mr Matthew John Wood on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AP01	Appointment of Mr Matthew John Wood as a director on 2 February 2018	View PDF Appointment of Mr Matthew John Wood as a director on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
09 Jun 2017	AP03	Appointment of Mr Neil Christopher Roberts as a secretary on 8 June 2017	View PDF Appointment of Mr Neil Christopher Roberts as a secretary on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	TM02	Termination of appointment of Fiona Ruth Graham Smith as a secretary on 8 June 2017	View PDF Termination of appointment of Fiona Ruth Graham Smith as a secretary on 8 June 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
16 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 May 2016	CH01	Director's details changed for Mr Neil Christopher Roberts on 1 May 2016	View PDF Director's details changed for Mr Neil Christopher Roberts on 1 May 2016 - link opens in a new window - 2 pages (2 pages)

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CONCORDE COMMUNICATIONS LIMITED

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