CONCIERGE WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2024-09-30

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21/03/2521 March 2025 Confirmation statement made on 2025-03-18 with updates

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22/11/2422 November 2024 Registered office address changed from The Woodman Arms Hammerpot Angmering Littlehampton BN16 4EU England to 196 Findon Road Worthing BN14 0EJ on 2024-11-22

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-09-30

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18/03/2318 March 2023 Confirmation statement made on 2023-03-18 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-09-30

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19/12/2219 December 2022 Registered office address changed from The Woodman Arms Hammerpot Angmering West Sussex BN16 4ED England to The Woodman Arms Hammerpot Angmering Littlehampton BN16 4EU on 2022-12-19

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19/12/2219 December 2022 Change of details for Mr Adam Mccallion as a person with significant control on 2022-12-19

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19/12/2219 December 2022 Director's details changed for Mr Adam Keith Mccallion on 2022-12-19

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/02/2223 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/07/2114 July 2021 Registered office address changed from 43 Forest Road Worthing BN14 9LW England to Terminal Building 14 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea BN43 5FF on 2021-07-14

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08/07/218 July 2021 Confirmation statement made on 2021-07-07 with no updates

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07/07/217 July 2021 Change of details for Mr Adam Mccallion as a person with significant control on 2021-07-01

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07/07/217 July 2021 Registered office address changed from Terminal Building 14 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea BN43 5FF England to 43 Forest Road Worthing BN14 9LW on 2021-07-07

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07/07/217 July 2021 Director's details changed for Mr Adam Keith Mccallion on 2021-07-01

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/07/197 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/07/188 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM BASEPOINT BUSINESS CENTRE LITTLE HIGH STREET SHOREHAM-BY-SEA WEST SUSSEX BN43 5EG

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/08/1513 August 2015 Annual return made up to 7 July 2015 with full list of shareholders

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM FLAT 10 DOWNVIEW COURT BOUNDARY ROAD WORTHING WEST SUSSEX BN11 4LS

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/07/149 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KEITH MCCALLION / 05/06/2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/07/1310 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 24 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QP ENGLAND

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09/07/129 July 2012 CURREXT FROM 31/07/2012 TO 30/09/2012

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09/07/129 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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07/07/117 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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