CONCIERGE & SECURITY LTD

Company number 06841701 ·

Dissolved

35 filings

Date Filing
22 Jun 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM · 27 SILLWOOD ROAD · BRIGHTON · EAST SUSSEX · BN1 2LE View document
20 Jun 2016 EXTRAORDINARY RESOLUTION TO WIND UP View document
20 Jun 2016 STATEMENT OF AFFAIRS/4.19 View document
20 Jun 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 May 2016 FIRST GAZETTE View document
24 Dec 2015 PREVSHO FROM 05/04/2015 TO 31/03/2015 View document
8 Apr 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
5 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ZOE HOLTER View document
27 Dec 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
10 Dec 2014 DIRECTOR APPOINTED MRS ZOE HOLTER View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
4 Apr 2014 Annual return made up to 10 March 2014 with full list of shareholders · 3 pages View document
25 Mar 2014 Annual accounts, small company total exemption, made up to 5 April 2013 View document
8 Jan 2014 PREVSHO FROM 30/04/2013 TO 05/04/2013 View document
18 Jun 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
28 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
13 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
6 Oct 2011 DIRECTOR APPOINTED MR KAIHIN SHARIF View document
6 Oct 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 1 ARUNDEL ROAD (THE FLAT ABOVE) BRIGHTON E SUSSEX BN2 5TE View document
6 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JAMIE BURNS View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
12 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ALAN BURNS / 05/05/2011 View document
12 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 87 ST GEORGES ROAD PORTLAND MEWS BRIGHTON EAST SUSSEX BN2 1EE View document
7 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ALAN BURNS / 07/04/2011 View document
7 Apr 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
8 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
6 Dec 2010 PREVEXT FROM 31/03/2010 TO 30/04/2010 View document
17 Aug 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ALAN BURNS / 10/03/2010 View document
4 Aug 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND View document
6 Jul 2010 FIRST GAZETTE View document
10 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document