CONCORDIA CONSULTANCY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-17 with updates |
| 31/07/2531 July 2025 New | Change of details for Mr Paul Andrew May as a person with significant control on 2022-08-31 |
| 31/07/2531 July 2025 New | Notification of Diane May as a person with significant control on 2022-08-31 |
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 29/05/2129 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 30/05/2030 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 67 67 NEWLAND STREET WITHAM ESSEX CM8 1AA UNITED KINGDOM |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 46-48 EAST SMITHFIELD LONDON E1W 1AW ENGLAND |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAPURRO |
| 23/05/1923 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE MAY |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR ROBERT GORDON CAPURRO |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 24/05/1824 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MRS DIANE MAY |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 31/05/1731 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 29/08/1629 August 2016 | CURREXT FROM 30/08/2016 TO 31/08/2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 3RD FLOOR 25/26 LIME STREET LONDON EC3M 7HR |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/08/1518 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | SECRETARY APPOINTED MR PAUL ANDREW JOHN MAY |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, SECRETARY CLARE NASH |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/08/145 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/05/1414 May 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 322092.00 |
| 15/04/1415 April 2014 | SUB-DIVISION 14/02/14 |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 17/01/1417 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLARE PENNY / 17/01/2014 |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDERSON |
| 05/08/135 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048360570002 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR NEIL ROBERT MOFFAT ANDERSON |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CREEDON |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL FRANCESCHI |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAPELL |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SHUN CHONG |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SAM KOH |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR ANDREW CREEDON |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR MICHAEL DAVIES |
| 08/08/128 August 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 111 |
| 07/08/127 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/05/1214 May 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 100 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR SAM KOH |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR JAMES CAPELL |
| 24/01/1224 January 2012 | SECRETARY APPOINTED MISS CLARE PENNY |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY GABRIEL FRANCESCHI |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR SHUN CHONG |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAPELL |
| 22/08/1122 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 30 EASTCHEAP LONDON LONDON EC3M 1HD |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/04/118 April 2011 | SECRETARY APPOINTED MR GABRIEL FRANCESCHI |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR GABRIEL FRANCESCHI |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES CAPELL |
| 06/08/106 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN SNOW |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY SHUN CHONG |
| 03/06/103 June 2010 | SECRETARY APPOINTED MR JAMES CAPELL |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MAY / 01/10/2009 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR DARREN MARK SNOW |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR JAMES CAPELL |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPENCER CLARK / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHUN CHONG / 01/10/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR SHUN CHONG |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM HUMPHREY |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/08/086 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HUMPHREY / 17/07/2008 |
| 05/08/085 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHUN CHONG / 17/07/2008 |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAY / 17/07/2008 |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK / 17/07/2008 |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED MR JOHN SPENCER CLARK |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/04/0727 April 2007 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 59 LAFONE STREET SHAD THAMES LONDON SE1 2LX |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/05 |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/08/04 |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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