CONCIERGE U LIMITED
Company number 10781545 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Full accounts made up to 2025-12-31 · 38 pages | View document |
| 30 Jul 2026 | Registration of charge 107815450017, created on 2026-07-23 · 32 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 23 Feb 2026 | Change of details for Dermot Fachtna Desmond as a person with significant control on 2026-02-10 · 5 pages | View document |
| 18 Feb 2026 | ANNOTATION | View document |
| 10 Jan 2026 | Satisfaction of charge 107815450014 in full · 4 pages | View document |
| 23 Jul 2025 | Registration of charge 107815450016, created on 2025-07-21 · 13 pages | View document |
| 21 Jul 2025 | Full accounts made up to 2024-12-31 · 38 pages | View document |
| 18 Jul 2025 | Satisfaction of charge 107815450012 in full · 1 page | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 31 Jan 2025 | Satisfaction of charge 107815450010 in full · 1 page | View document |
| 31 Oct 2024 | Registration of charge 107815450015, created on 2024-10-31 · 27 pages | View document |
| 25 Aug 2024 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 1 Jun 2024 | Satisfaction of charge 107815450004 in full · 4 pages | View document |
| 1 Jun 2024 | Satisfaction of charge 107815450009 in full · 4 pages | View document |
| 1 Jun 2024 | Satisfaction of charge 107815450008 in full · 4 pages | View document |
| 1 Jun 2024 | Satisfaction of charge 107815450011 in full · 4 pages | View document |
| 1 Jun 2024 | Satisfaction of charge 107815450002 in full · 4 pages | View document |
| 28 May 2024 | Registration of charge 107815450014, created on 2024-05-23 · 37 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 17 Oct 2023 | Amended accounts for a small company made up to 2022-12-31 · 25 pages | View document |
| 6 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 29 Jun 2023 | Registration of charge 107815450013, created on 2023-06-26 · 32 pages | View document |
| 10 Jun 2023 | Change of details for Mr Dermot Fachtna Desmond as a person with significant control on 2023-05-17 · 5 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 9 May 2023 | Registration of charge 107815450012, created on 2023-04-27 · 24 pages | View document |
| 6 Mar 2023 | Termination of appointment of Brendan Thomas Murphy as a director on 2023-03-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Director's details changed for Miss Tracy Lyn Norton on 2022-12-01 · 2 pages | View document |
| 12 Dec 2022 | Director's details changed for Mr John Joel Brutnell on 2022-12-01 · 2 pages | View document |
| 10 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 24 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 12 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 22 pages | View document |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 54 PORTLAND PLACE LONDON W1B 1DY UNITED KINGDOM | View document |
| 30 Jul 2019 | Registered office address changed from , 54 Portland Place London, W1B 1DY, United Kingdom to Harrods Aviation First Avenue London Stansted Airport Stansted CM24 1QQ on 2019-07-30 · 1 page | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 3 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107815450003 | View document |
| 3 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107815450002 | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON MUNDY | View document |
| 1 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | View document |
| 15 May 2018 | CO BUSINESS 06/12/2017 | View document |
| 14 May 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOEL BRUTNELL / 05/12/2017 | View document |
| 4 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107815450001 | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JAIME MASTERS | View document |
| 10 Nov 2017 | DIRECTOR APPOINTED MR BRENDAN THOMAS MURPHY | View document |
| 31 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY LYN NORTON / 21/09/2017 | View document |
| 31 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOEL BRUTNELL / 21/09/2017 | View document |
| 31 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY LYN NORTON / 21/09/2017 | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MR JOHN JOEL BRUTNELL | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED MISS TRACY LYN NORTON | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MARION DE CARTE | View document |
| 1 Sep 2017 | DIRECTOR APPOINTED MR STEPHEN WATERMEYER WILSON | View document |
| 1 Sep 2017 | DIRECTOR APPOINTED MRS MARION LOUISE DE CARTE | View document |
| 9 Aug 2017 | DIRECTOR APPOINTED MRS JAIME ADELE MASTERS | View document |
| 20 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |