CompaniesInTheUK

CONCIERGE 100 LIMITED

Company number 06730753 ·

Dissolved

63 filings

Date Filing
18 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
31 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
31 Jan 2023 First Gazette notice for voluntary strike-off View document
20 Jan 2023 Application to strike the company off the register · 1 page View document
13 Jan 2023 Termination of appointment of Charles Alexander Cartisser as a director on 2022-11-23 · 1 page View document
23 Nov 2022 Appointment of Ms Katarzyna Nyczek as a director on 2022-11-23 · 2 pages View document
2 Mar 2022 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
21 Feb 2022 Termination of appointment of Lauren Micheline Vervliet as a director on 2022-02-21 · 1 page View document
21 Feb 2022 Appointment of Mr Charles Alexander Cartisser as a director on 2022-02-21 · 2 pages View document
8 Feb 2022 Total exemption full accounts made up to 2020-03-30 · 7 pages View document
6 Jul 2021 First Gazette notice for compulsory strike-off View document
6 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
31 Jul 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE ENGLAND View document
29 Mar 2019 31/03/18 TOTAL EXEMPTION FULL View document
29 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MARIA PAPATHANASIOU View document
29 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MAEIA PAPATHANASIOU View document
29 Jan 2019 DIRECTOR APPOINTED MISS SALLYANN EYLES View document
31 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
3 Dec 2018 DIRECTOR APPOINTED MAEIA ATHENA PAPATHANASIOU View document
29 Nov 2018 DIRECTOR APPOINTED MISS MARIA ATHENA PAPATHANASIOU View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES View document
15 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Mar 2018 ADOPT ARTICLES 17/01/2018 View document
7 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GRANT CARTISSER View document
6 Mar 2018 CESSATION OF JOHN ROLAND PICKSTOCK AS A PSC View document
6 Mar 2018 DIRECTOR APPOINTED MR STEPHEN JAMES CAREY COLLIER View document
6 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN PICKSTOCK View document
6 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES PICKSTOCK View document
6 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES PICKSTOCK View document
21 Feb 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM UNIT 2 MILE OAK INDUSTRIAL ESTATE MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8GA View document
21 Feb 2018 APPOINTMENT TERMINATED, SECRETARY JOHN PICKSTOCK View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Jan 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 View document
6 Jan 2016 Annual return made up to 22 October 2015 with full list of shareholders View document
7 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Jul 2015 PREVEXT FROM 31/10/2014 TO 31/03/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Jan 2015 Annual return made up to 22 October 2014 with full list of shareholders View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW PICKSTOCK / 18/10/2014 View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROLAND PICKSTOCK / 18/10/2014 View document
13 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROLAND PICKSTOCK / 18/10/2014 View document
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
12 Dec 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
15 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
19 Mar 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Mar 2013 COMPANY NAME CHANGED ESQUIRE PEARL REALTY (CIRENCESTER) LIMITED CERTIFICATE ISSUED ON 19/03/13 View document
6 Dec 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
17 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
18 Nov 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
12 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
30 Nov 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
16 Nov 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
22 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document