CompaniesInTheUK

CONCERTO SUPPORT SERVICES LIMITED

Company number 05124418 ·

Active

109 filings

Date Filing
24 Feb 2026 Audit exemption subsidiary accounts made up to 2024-12-31 View document
24 Feb 2026 AGREEMENT2 View document
16 Feb 2026 GUARANTEE2 · 3 pages View document
16 Feb 2026 PARENT_ACC · 67 pages View document
26 Jan 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
28 Dec 2025 Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page View document
1 Sep 2025 Termination of appointment of Neil Edward Kay as a director on 2025-08-31 · 1 page View document
19 Aug 2025 Change of details for Bell Rock Workplace Managment Limited as a person with significant control on 2025-08-15 · 2 pages View document
30 May 2025 Director's details changed for Ms Katherine Selina Bairstow on 2025-04-29 · 2 pages View document
28 May 2025 Appointment of Ms Katherine Selina Bairstow as a director on 2025-04-29 · 2 pages View document
28 May 2025 Confirmation statement made on 2025-05-11 with no updates · 3 pages View document
11 Dec 2024 GUARANTEE2 · 3 pages View document
11 Dec 2024 AGREEMENT2 · 1 page View document
11 Dec 2024 PARENT_ACC · 62 pages View document
11 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages View document
28 May 2024 Confirmation statement made on 2024-05-11 with no updates · 3 pages View document
13 Oct 2023 PARENT_ACC · 66 pages View document
13 Oct 2023 GUARANTEE2 · 3 pages View document
13 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages View document
13 Oct 2023 AGREEMENT2 · 1 page View document
10 Oct 2023 Appointment of Mr Neil Edward Kay as a director on 2023-10-02 · 2 pages View document
10 Oct 2023 Termination of appointment of Stephen Perkins as a director on 2023-10-02 · 1 page View document
11 May 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
12 Mar 2023 Termination of appointment of Greg Davies as a director on 2023-02-24 · 1 page View document
15 Dec 2022 Appointment of Mr Paul Bean as a director on 2022-05-16 · 2 pages View document
13 Sep 2022 GUARANTEE2 · 3 pages View document
13 Sep 2022 AGREEMENT2 · 1 page View document
13 Sep 2022 PARENT_ACC · 61 pages View document
13 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 21 pages View document
28 Jan 2022 Registration of charge 051244180003, created on 2022-01-21 · 20 pages View document
19 Jan 2022 Termination of appointment of David Smith as a director on 2022-01-13 · 1 page View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES View document
19 Dec 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
19 Dec 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
27 Nov 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
27 Nov 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
28 Feb 2019 DIRECTOR APPOINTED MR GREG DAVIES View document
10 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES View document
27 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
24 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051244180001 View document
30 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051244180002 View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
23 Sep 2016 CURREXT FROM 30/06/2016 TO 31/12/2016 View document
15 Sep 2016 ALTER ARTICLES 31/08/2016 View document
15 Sep 2016 DIRECTOR APPOINTED ALEXANDER PETER MAREK RUDZINSKI View document
15 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON View document
12 Sep 2016 ADOPT ARTICLES 19/08/2016 View document
12 Sep 2016 STATEMENT OF COMPANY'S OBJECTS View document
2 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051244180001 View document
30 Aug 2016 APPOINTMENT TERMINATED, SECRETARY KEVAN DAVEY View document
30 Aug 2016 CURREXT FROM 30/06/2017 TO 31/12/2017 View document
30 Aug 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM FLOOR 1 & 2 105 MAIN STREET FRODSHAM CHESHIRE WA6 7AB View document
30 Aug 2016 DIRECTOR APPOINTED MR MARK ROGERSON View document
30 Aug 2016 DIRECTOR APPOINTED DAVID SMITH View document
30 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR GREG DAVIES View document
30 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DE RYCKE View document
30 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR KEVAN DAVEY View document
20 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
13 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DE RYCKE / 13/05/2015 View document
13 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR KEVAN ANTHONY PALMER DAVEY / 13/05/2015 View document
13 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
13 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN ANTHONY PALMER DAVEY / 05/05/2015 View document
6 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
14 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / GREG DAVIES / 07/01/2015 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
15 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
24 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
15 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
19 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MR KEVAN ANTHONY PALMER DAVEY / 16/11/2012 View document
19 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN ANTHONY PALMER DAVEY / 16/11/2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
21 Jun 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
9 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
27 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH DE RYCKE View document
20 Oct 2011 DIRECTOR APPOINTED GREG DAVIES View document
20 Oct 2011 14/06/11 STATEMENT OF CAPITAL GBP 201 View document
2 Jun 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
10 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 · 5 pages View document
23 Jun 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN ANTHONY PALMER DAVEY / 11/05/2010 View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH DE RYCKE / 11/05/2010 View document
23 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / KEVAN ANTHONY PALMER DAVEY / 11/05/2010 View document
8 Apr 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM UNIT 3B BARROWMORE ESTATE GREAT BARROW CHESHIRE CH3 7JA View document
28 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
11 Jun 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
2 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
13 Aug 2008 RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
13 Jun 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS View document
14 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
10 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
13 Jun 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
22 Feb 2005 REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 10 THE WIGDALE HAWARDEN FLINTSHIRE CH5 3LL View document
31 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jul 2004 NEW DIRECTOR APPOINTED View document
11 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 View document
11 May 2004 SECRETARY RESIGNED View document
11 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 May 2004 DIRECTOR RESIGNED View document
11 May 2004 NEW DIRECTOR APPOINTED View document
11 May 2004 NEW SECRETARY APPOINTED View document
11 May 2004 NEW DIRECTOR APPOINTED View document