CONCIERGE 3 LIMITED
Company number 06673704 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 27 Nov 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 21 Aug 2025 | Notification of Able 7 Limited as a person with significant control on 2025-01-31 · 2 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-15 with updates · 4 pages | View document |
| 21 Aug 2025 | Cessation of J Ross Developments Limited as a person with significant control on 2025-01-31 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 3 Feb 2025 | Termination of appointment of Tom Walsh as a director on 2025-01-29 · 1 page | View document |
| 3 Feb 2025 | Cessation of Pretique Limited as a person with significant control on 2025-01-29 · 1 page | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-15 with updates · 4 pages | View document |
| 24 Jun 2024 | Termination of appointment of Rabeea Shamsi as a director on 2024-06-24 · 1 page | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 6 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 31 May 2023 | Previous accounting period extended from 2022-08-31 to 2023-02-28 · 1 page | View document |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 21 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | View document |
| 4 Jun 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066737040007 | View document |
| 16 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066737040006 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | View document |
| 8 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 8 May 2018 | ADOPT ARTICLES 27/04/2018 | View document |
| 2 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066737040005 | View document |
| 30 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRETIQUE LIMITED | View document |
| 30 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J ROSS DEVELOPMENTS LIMITED | View document |
| 30 Apr 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 80 | View document |
| 30 Apr 2018 | CESSATION OF JOHN ROLAND PICKSTOCK AS A PSC | View document |
| 30 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066737040004 | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MS RABEEA SHAMSI | View document |
| 30 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066737040003 | View document |
| 17 Apr 2018 | SUB-DIVISION 09/03/18 | View document |
| 27 Mar 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 72.00 | View document |
| 26 Mar 2018 | ADOPT ARTICLES 09/03/2018 | View document |
| 20 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066737040002 | View document |
| 19 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066737040001 | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED MR TOM WALSH | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 21 Jul 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 2 MILE OAK MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8GA | View document |
| 2 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 1 Oct 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROLAND PICKSTOCK / 15/08/2014 | View document |
| 9 Oct 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHADWICK / 15/08/2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 15 Oct 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 30 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | 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 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 2 MILL OAK INDUSTRIAL ESTATE MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8GA | 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 |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 2 MILL OAK INDUSTRAIL ESTATE MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8GA | 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 |