CompaniesInTheUK

CONCARN LIMITED

Company number 05413038 ·

Active

94 filings

Date Filing
17 Oct 2025 Director's details changed for Lady Susan Frances Lewis on 2025-10-16 · 2 pages View document
16 Oct 2025 Confirmation statement made on 2025-09-15 with no updates · 3 pages View document
29 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
12 May 2025 Registration of charge 054130380003, created on 2025-05-07 · 8 pages View document
27 Feb 2025 Satisfaction of charge 1 in full · 2 pages View document
7 Nov 2024 Confirmation statement made on 2024-09-15 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
4 Jul 2024 Termination of appointment of Daisy Leonora Frances Lewis as a secretary on 2024-07-04 · 1 page View document
12 Jun 2024 Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Unit 7 Vulcan House Restmor Way Wallington SM6 7AH on 2024-06-12 · 1 page View document
16 May 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
23 Oct 2023 Confirmation statement made on 2023-09-15 with no updates · 3 pages View document
28 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
30 Sep 2022 Cessation of Alfred Ralph James Lewis as a person with significant control on 2022-09-01 · 1 page View document
30 Sep 2022 Notification of John Henry James Lewis as a person with significant control on 2022-09-01 · 2 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-15 with updates · 5 pages View document
19 Jan 2022 Termination of appointment of Alfred Ralph James Lewis as a director on 2022-01-18 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
16 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES View document
17 Mar 2020 31/10/19 TOTAL EXEMPTION FULL View document
21 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY JAMES LEWIS / 21/01/2020 View document
21 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN HENRY JAMES LEWIS / 21/01/2020 View document
3 Dec 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM TRINITY COURT 34 WEST STREET SUTTON SURREY SM1 1SH ENGLAND View document
3 Dec 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 9 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE LONDON SW3 4LY View document
23 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / DAISY LEONORA FRANCES LEWIS / 23/04/2019 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View document
23 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / DAISY LEONORA FRANCES LEWIS / 23/04/2019 View document
29 Jan 2019 31/10/18 TOTAL EXEMPTION FULL View document
9 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View document
15 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054130380002 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 October 2016 View document
11 May 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
20 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
24 Jun 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
23 Feb 2015 31/10/14 TOTAL EXEMPTION FULL View document
24 Jun 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
2 May 2014 31/10/13 TOTAL EXEMPTION FULL View document
29 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
17 Apr 2013 31/10/12 TOTAL EXEMPTION FULL View document
23 May 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
18 Jan 2012 31/10/11 TOTAL EXEMPTION FULL View document
31 May 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
3 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 May 2011 INC SHARE CAP 13/04/2011 View document
3 May 2011 13/04/11 STATEMENT OF CAPITAL GBP 400000 View document
13 Apr 2011 SOLVENCY STATEMENT DATED 04/04/11 View document
13 Apr 2011 REDUCE ISSUED CAPITAL 05/04/2011 View document
13 Apr 2011 13/04/11 STATEMENT OF CAPITAL GBP 240000 View document
13 Apr 2011 STATEMENT BY DIRECTORS View document
24 Feb 2011 31/10/10 TOTAL EXEMPTION FULL View document
13 May 2010 31/10/09 TOTAL EXEMPTION FULL View document
30 Apr 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
11 Sep 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
11 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS / 04/04/2009 View document
3 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS / 04/04/2009 View document
18 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Mar 2009 DIRECTOR APPOINTED JOHN HENRY JAMES LEWIS View document
11 Mar 2009 APPOINTMENT TERMINATED SECRETARY JOHN LEWIS View document
11 Mar 2009 APPOINTMENT TERMINATED DIRECTOR DAISY LEWIS View document
11 Mar 2009 SECRETARY APPOINTED DAISY LEONARA FRANCES LEWIS View document
6 Mar 2009 31/10/08 TOTAL EXEMPTION FULL View document
6 Mar 2009 GBP NC 300000/500000 25/02/09 View document
6 Mar 2009 NC INC ALREADY ADJUSTED 25/02/2009 View document
7 Feb 2009 NC INC ALREADY ADJUSTED 31/10/08 View document
7 Feb 2009 GBP NC 200000/300000 31/10/2008 View document
30 Sep 2008 RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS View document
11 Jul 2008 31/10/07 TOTAL EXEMPTION FULL View document
17 Mar 2008 NC INC ALREADY ADJUSTED 06/09/07 View document
17 Mar 2008 GBP NC 100000/200000 06/09/2007 View document
12 Feb 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 3 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE KING'S ROAD LONDON SW3 4LY View document
18 Aug 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS View document
18 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
18 Oct 2006 NEW DIRECTOR APPOINTED View document
11 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
9 Oct 2006 DIRECTOR RESIGNED View document
21 Jun 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
3 Aug 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/10/05 View document
3 Aug 2005 £ NC 1000/100000 05/07 View document
3 Aug 2005 ALLOTTEE DETAILS 05/07/05 View document
24 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
20 May 2005 SECRETARY RESIGNED View document
20 May 2005 DIRECTOR RESIGNED View document
20 May 2005 NEW DIRECTOR APPOINTED View document
20 May 2005 NEW SECRETARY APPOINTED View document
4 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document