CONCIERGE 35 LIMITED

Company number 06630246 ·

Active

49 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-07-08 with no updates · 3 pages View document
7 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 Micro company accounts made up to 2023-12-31 · 3 pages View document
8 Jul 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
25 Jun 2024 Confirmation statement made on 2024-06-25 with no updates · 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
25 Jul 2023 Confirmation statement made on 2023-06-25 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 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
7 Jul 2021 Confirmation statement made on 2021-06-25 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View document
1 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES View document
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROLAND PICKSTOCK View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Aug 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
30 Mar 2016 PREVEXT FROM 30/06/2015 TO 31/12/2015 View document
23 Jul 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
7 Oct 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
10 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
22 Oct 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Oct 2013 COMPANY NAME CHANGED ESQUIRE PEARL REALTY (NUTLEY) LIMITED CERTIFICATE ISSUED ON 22/10/13 View document
1 Aug 2013 APPOINTMENT TERMINATED, SECRETARY JAMES PICKSTOCK View document
1 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROLAND PICKSTOCK / 25/06/2013 View document
1 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW PICKSTOCK / 25/06/2013 View document
1 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANDREW PICKSTOCK / 25/06/2011 View document
1 Aug 2013 Annual return made up to 25 June 2013 with full list of shareholders View document
1 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES PICKSTOCK View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
17 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
13 Jul 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
28 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
22 Jul 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
1 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
14 Jul 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
16 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
8 Jul 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
25 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document