CONCIERGE 2 LIMITED
Company number 06673750 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 8 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 15 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 19 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Oct 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Nov 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 May 2014 | PREVEXT FROM 31/08/2013 TO 31/12/2013 | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHADWICK / 15/08/2013 | View document |
| 20 Nov 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROLAND PICKSTOCK / 15/08/2013 | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 23 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Sep 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 2 MILL OAK INDUSTRAIL ESTATE MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8GA | View document |
| 25 Sep 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 15 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 27 Sep 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 9 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 23 Aug 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 7 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | DIRECTOR APPOINTED ANDREW JOHN CHADWICK | View document |
| 28 Aug 2008 | DIRECTOR APPOINTED JOHN ROLAND PICKSTOCK | View document |
| 28 Aug 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED | View document |
| 15 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |