CONCORD UK GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 17/10/2417 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Aldwych House C/O Concord Music Group Aldwych House 71-91 Aldwych London WC2B 4HN on 2024-08-28 |
| 21/05/2421 May 2024 | Appointment of Mr Justin Ashley Prakash as a director on 2024-05-08 |
| 21/05/2421 May 2024 | Termination of appointment of Vincent Scott Pascucci as a director on 2024-05-08 |
| 21/05/2421 May 2024 | Termination of appointment of John Berchmans Minch as a director on 2024-05-08 |
| 21/05/2421 May 2024 | Appointment of Amanda Leigh Molter as a director on 2024-05-08 |
| 09/05/249 May 2024 | Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-05-09 |
| 09/05/249 May 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06 |
| 11/02/2411 February 2024 | Confirmation statement made on 2024-02-11 with updates |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 23/12/2323 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 15/03/2315 March 2023 | Group of companies' accounts made up to 2021-12-31 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 27/01/2327 January 2023 | Satisfaction of charge 067736180001 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 067736180002 in full |
| 17/01/2317 January 2023 | Director's details changed for Mr Vincent Scott Pascucci on 2023-01-12 |
| 17/01/2317 January 2023 | Registered office address changed from C/O C/O Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 2023-01-17 |
| 17/01/2317 January 2023 | Director's details changed for Mr Kent Michael Hoskins on 2023-01-12 |
| 17/01/2317 January 2023 | Director's details changed for Mr John Berchmans Minch on 2023-01-12 |
| 17/01/2317 January 2023 | Director's details changed for Mr John Robert Valentine on 2023-01-12 |
| 03/01/233 January 2023 | Termination of appointment of Kent Michael Hoskins as a secretary on 2022-12-20 |
| 03/01/233 January 2023 | Appointment of Mr Justin Ashley Prakash as a secretary on 2022-12-20 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 16/10/1816 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/1816 October 2018 | COMPANY NAME CHANGED IMAGEM UK GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 16/10/18 |
| 13/08/1813 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR JONATHAN WISELY |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR VINCENT SCOTT PASCUCCI |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR JOHN ROBERT VALENTINE |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JANIS SUSSKIND |
| 02/11/172 November 2017 | 26/10/2017 |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067736180001 |
| 06/09/176 September 2017 | NOTIFICATION OF PSC STATEMENT ON 01/09/2017 |
| 05/09/175 September 2017 | CESSATION OF HARMONIOUS HOLDINGS LLC AS A PSC |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARMONIOUS HOLDINGS LLC |
| 17/07/1717 July 2017 | CESSATION OF ALGEMENE PENSIOEN GROEP AS A PSC |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/12/1529 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 15/12/2014 |
| 16/12/1416 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUMMER |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 01/01/2012 |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 15/12/2011 |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 15/12/2011 |
| 16/12/1116 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | ADOPT ARTICLES 21/11/2011 |
| 21/09/1121 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HILLIER |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MRS JANIS ELIZABETH SUSSKIND |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR ANDREW DAVID FREDERICK GUMMER |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN HILLIER / 15/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 20/10/0920 October 2009 | COMPANY NAME CHANGED BOOSEY & HAWKES SERVICES LIMITED CERTIFICATE ISSUED ON 20/10/09 |
| 08/10/098 October 2009 | CHANGE OF NAME 05/10/2009 |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN |
| 31/03/0931 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0921 March 2009 | SUBDIVIDED 09/03/2009 |
| 21/03/0921 March 2009 | S-DIV |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MARK STEPHEN HILLIER |
| 15/12/0815 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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