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CONCORD GSS LIMITED

Company number 04998819

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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)
24 Feb 2022 PSC05 Change of details for Concord Cm Uk Limited as a person with significant control on 23 February 2022
23 Feb 2022 CS01 Confirmation statement made on 18 December 2021 with updates
30 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jul 2021 PSC05 Change of details for Downtown Copyright Management Uk Limited as a person with significant control on 19 July 2021
22 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-21
07 Jun 2021 MA Memorandum and Articles of Association
07 Jun 2021 MA Memorandum and Articles of Association
21 May 2021 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to Aldwych House, 71-91 Aldwych London WC2B 4HN on 21 May 2021
21 May 2021 TM01 Termination of appointment of Alan Goodstadt as a director on 22 April 2021
21 May 2021 TM01 Termination of appointment of Andrew Jon Bergman as a director on 22 April 2021
21 May 2021 AP03 Appointment of Mr Kent Michael Hoskins as a secretary on 22 April 2021
21 May 2021 AP01 Appointment of Mr James David Selby as a director on 22 April 2021
21 May 2021 AP01 Appointment of Mr John Robert Valentine as a director on 22 April 2021
21 May 2021 AP01 Appointment of Mr John Berchmans Minch as a director on 22 April 2021
21 May 2021 AP01 Appointment of Mr Kent Michael Hoskins as a director on 22 April 2021
27 Apr 2021 MR04 Satisfaction of charge 049988190003 in full
27 Apr 2021 MR04 Satisfaction of charge 049988190002 in full
24 Apr 2021 MR01 Registration of charge 049988190004, created on 22 April 2021
07 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with updates
20 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jul 2020 MA Memorandum and Articles of Association
08 Jul 2020 MR01 Registration of charge 049988190002, created on 24 June 2020
08 Jul 2020 MR01 Registration of charge 049988190003, created on 24 June 2020
27 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-13
24 Apr 2020 PSC07 Cessation of Eleanor Tattersfield as a person with significant control on 13 March 2020