CONCALLIUM LIMITED
Company number 12022627 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-28 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Jun 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-28 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Jul 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-28 with no updates · 3 pages | View document |
| 10 May 2024 | Appointment of Mr Kenneth Mccallum as a director on 2024-05-10 · 2 pages | View document |
| 10 May 2024 | Termination of appointment of Kenneth Mccallum as a director on 2024-05-10 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Mar 2022 | Registered office address changed from 42 Bushwood Road Richmond TW9 3BQ England to 7 Bell Yard London WC2A 2JR on 2022-03-25 · 1 page | View document |
| 25 Mar 2022 | Director's details changed for Mr Kenneth Mccallum on 2022-03-14 · 2 pages | View document |
| 25 Mar 2022 | Change of details for Mr Kenneth Mccallum as a person with significant control on 2022-03-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 Aug 2021 | Certificate of change of name | View document |
| 5 Aug 2021 | Resolutions · 3 pages | View document |
| 21 Jun 2021 | Registered office address changed from 258 Kew Road Richmond TW9 3EG England to 42 Bushwood Road Richmond TW9 3BQ on 2021-06-21 · 1 page | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-05-28 with no updates · 3 pages | View document |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Sep 2020 | CURREXT FROM 31/05/2020 TO 30/09/2020 | View document |
| 30 Jun 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM C/O SMART FINANCIAL THE VICTORIA 29 STAMFORD STREET ALTRINCHAM WA14 1EX ENGLAND | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | View document |
| 10 Jan 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM 258 KEW ROAD RICHMOND SURREY TW9 3EG UNITED KINGDOM | View document |
| 29 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |