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CONCIERGE LEGAL SERVICES LTD

Company number 06015196

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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)
17 Apr 2024 PSC07 Cessation of Samantha Anne White as a person with significant control on 16 April 2016
17 Apr 2024 PSC02 Notification of Action 365 Ltd as a person with significant control on 6 April 2016
13 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
08 Aug 2023 AA Micro company accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
08 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
08 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
08 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
08 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 Sep 2021 AD01 Registered office address changed from Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL England to Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX on 20 September 2021
24 Feb 2021 MR04 Satisfaction of charge 060151960003 in full
24 Feb 2021 MR04 Satisfaction of charge 060151960002 in full
24 Feb 2021 MR04 Satisfaction of charge 060151960004 in full
18 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
28 Sep 2020 AA Accounts for a small company made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
15 Nov 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
12 Jun 2019 AA Accounts for a small company made up to 30 September 2018
03 Jun 2019 TM01 Termination of appointment of Andrew Bruce Wigmore as a director on 3 June 2019
21 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
09 Jul 2018 AA Accounts for a small company made up to 30 September 2017
30 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
10 Jul 2017 AA Accounts for a small company made up to 30 September 2016