CONCIERGE LEGAL SERVICES LTD

Company number 06015196

Date	Type	Description	View / Download
09 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Apr 2017	AD01	Registered office address changed from Evolution House Mackenzie Industrial Estate Bird Hall Lane Stockport Cheshire SK3 0SB to Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL on 12 April 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
10 Mar 2016	MR01	Registration of charge 060151960004, created on 2 March 2016	(44 pages)
09 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 November 2015	(19 pages)
25 Feb 2016	AP03	Appointment of Mrs Eleanor Mary Lumsdon as a secretary on 1 October 2015	(2 pages)
16 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
09 Feb 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 09/03/2016	(6 pages)
09 Feb 2016	CH01	Director's details changed for Ms Samantha White on 1 January 2015	(2 pages)
17 Nov 2015	MR01	Registration of charge 060151960003, created on 13 November 2015	(7 pages)
07 Oct 2015	MR01	Registration of charge 060151960002, created on 1 October 2015	(23 pages)
16 May 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
12 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100	(4 pages)
01 Jul 2014	AA	Accounts for a medium company made up to 30 September 2013	(18 pages)
06 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	(4 pages)
19 Jun 2013	AA	Accounts for a medium company made up to 30 September 2012	(20 pages)
08 Apr 2013	AD01	Registered office address changed from , Chameleon House Bird Hall Lane, Cheadle, Cheshire, SK3 0SB on 8 April 2013	(1 page)
22 Jan 2013	TM01	Termination of appointment of Eleanor Lumsdon as a director	(1 page)
21 Jan 2013	CERTNM	Company name changed chameleon insurance services LTD\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2013-01-21 NM01 ‐ Change of name by resolution	(3 pages)
03 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
01 May 2012	AA	Accounts for a medium company made up to 30 September 2011	(21 pages)
26 Apr 2012	AP01	Appointment of Mr Andrew Bruce Wigmore as a director	(2 pages)
16 Mar 2012	AP01	Appointment of Ms Samantha White as a director	(2 pages)