BLACK CONCIERGE LTD
Company number 07021615 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Change of details for Mrs Sharuna Samtani as a person with significant control on 2026-09-04 · 2 pages | View document |
| 4 Sep 2026 | Director's details changed for Mrs Sharuna Samtani on 2026-09-04 · 2 pages | View document |
| 4 Sep 2026 | Director's details changed for Mrs Beena Samtani on 2026-09-04 · 2 pages | View document |
| 4 Sep 2026 | Confirmation statement made on 2026-09-04 with no updates · 3 pages | View document |
| 4 Sep 2026 | Change of details for Mrs Beena Samtani as a person with significant control on 2026-09-04 · 2 pages | View document |
| 23 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 25 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 15 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 20 Dec 2022 | Registered office address changed from Suite 37/38 Marshall House 124 Middleton Road Morden Surrey SM4 6RW to Suite 9, 2 Station Court Townmead Road London SW6 2PY on 2022-12-20 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-14 with no updates · 3 pages | View document |
| 23 Jun 2021 | Micro company accounts made up to 2020-09-30 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 21 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 28 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 23 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 23 Sep 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM C/O C/O SAII & CO MARSHALL HOUSE 124 MIDDLETON ROAD MORDEN SURREY SM4 6RW UNITED KINGDOM | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Nov 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM C/O BEENA SAMTANI SUITE 10, STATION COURT, TOWNMEAD ROAD LONDON SW6 2PY UNITED KINGDOM | View document |
| 5 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HERVEY BATHURST | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE HERVEY BATHURST | View document |
| 29 Sep 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Oct 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEENA SAMTANI / 17/09/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HERVEY BATHURST / 17/09/2010 | View document |
| 5 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE HERVEY BATHURST / 17/09/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARUNA SAMTANI / 17/09/2010 | View document |
| 5 Oct 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 1ST FLOOR 254 EARLS COURT ROAD LONDON UK SW59AD UK | View document |
| 17 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |