CONCOURSE DISPLAY MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Notice of completion of voluntary arrangement |
| 29/04/2529 April 2025 | Termination of appointment of Robert John Penn as a director on 2025-04-18 |
| 29/04/2529 April 2025 | Cessation of Robert John Penn as a person with significant control on 2024-06-01 |
| 10/07/2410 July 2024 | Order of court to wind up |
| 27/06/2427 June 2024 | Order of court to wind up |
| 08/12/238 December 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-10-11 |
| 31/10/2331 October 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-10-28 with no updates |
| 04/01/234 January 2023 | Termination of appointment of Bernard Ainsworth as a director on 2022-12-31 |
| 18/12/2218 December 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2022-10-11 |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Notification of Robert John Penn as a person with significant control on 2021-10-28 |
| 28/10/2128 October 2021 | Cessation of Wishen Sarl as a person with significant control on 2021-10-28 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with updates |
| 22/10/2122 October 2021 | Notice to Registrar of companies voluntary arrangement taking effect |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Satisfaction of charge 072890030003 in full |
| 21/07/2121 July 2021 | Compulsory strike-off action has been discontinued |
| 21/07/2121 July 2021 | Compulsory strike-off action has been discontinued |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 16/07/2116 July 2021 | Registered office address changed from Office 1 Marlowe House Watling Street Hockliffe Leighton Buzzard LU7 9LS England to C/O Mackrell. Solicitors Savoy Hill House Savoy Hill London WC2R 0BU on 2021-07-16 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-03-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM EXPERIENCE HOUSE 5 PORT HILL HERTFORD SG14 1PJ ENGLAND |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 17/09/1917 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/09/2019 |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 16/04/1916 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072890030003 |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072890030002 |
| 31/10/1831 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 66 PRESCOT STREET LONDON E1 8NN |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WISHEN SARL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/06/1623 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072890030002 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCA MURARO |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD AINSWORTH / 31/03/2016 |
| 25/04/1625 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PENN / 31/03/2016 |
| 07/03/167 March 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL RUSSELL-BATES |
| 03/12/153 December 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 18/11/1518 November 2015 | 17/08/15 STATEMENT OF CAPITAL GBP 93300.00 |
| 11/06/1511 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DANCIA WISHKOVICH |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR LUCA MURARO |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED DANCIA MARIA WISHKOVICH |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, 3A CHESTNUT HOUSE, FARM CLOSE, SHENLEY, HERTFORDSHIRE, WD7 9AD |
| 09/05/149 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR BERNARD AINSWORTH |
| 22/05/1322 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM, 1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, ENGLAND |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR NEIL RUSSELL-BATES |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/01/1226 January 2012 | PREVSHO FROM 30/06/2011 TO 31/05/2011 |
| 27/12/1127 December 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 100 |
| 14/12/1114 December 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 100 |
| 06/12/116 December 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 100 |
| 23/08/1123 August 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 1 |
| 29/06/1129 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/08/105 August 2010 | |
| 18/06/1018 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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