CONCOAT LIMITED

Company number 05840874 ·

Active

73 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-06-08 with no updates · 3 pages View document
25 May 2026 Previous accounting period extended from 2025-08-31 to 2025-12-31 · 1 page View document
29 Apr 2026 Director's details changed for Jeffrey D. Haig on 2026-02-18 · 2 pages View document
28 Jul 2025 Director's details changed for Eric Thomas Conley on 2024-10-24 · 2 pages View document
9 Jun 2025 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
30 May 2025 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
17 Mar 2025 Appointment of Mark Hanekom as a director on 2025-02-20 · 2 pages View document
12 Feb 2025 Termination of appointment of David Greenman as a director on 2025-01-22 · 1 page View document
1 Oct 2024 Confirmation statement made on 2024-06-08 with no updates · 3 pages View document
1 Oct 2024 Termination of appointment of Adam Peter Chase as a director on 2024-07-08 · 1 page View document
30 Sep 2024 Appointment of Maria Santos Hough as a director on 2024-08-09 · 2 pages View document
30 Sep 2024 Appointment of David Greenman as a director on 2024-08-09 · 2 pages View document
30 Sep 2024 Appointment of Jeffrey D. Haigh as a director on 2024-08-09 · 2 pages View document
30 Sep 2024 Termination of appointment of Peter Richards Chase as a director on 2024-03-11 · 1 page View document
26 Sep 2024 Appointment of Eric Thomas Conley as a director on 2024-07-08 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
31 May 2024 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
12 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
31 May 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
13 May 2022 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
18 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
29 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES View document
31 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
21 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES View document
25 Jul 2017 AUDITOR'S RESIGNATION View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
17 Mar 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
19 Sep 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI REG PSC View document
19 Sep 2016 SAIL ADDRESS CREATED View document
15 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
3 Jun 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
13 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER CHASE / 01/07/2015 View document
13 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDS CHASE / 01/07/2015 View document
11 Jun 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
3 Jun 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
3 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER CHASE / 01/01/2015 View document
5 Sep 2014 DIRECTOR APPOINTED MR ADAM PETER CHASE View document
2 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH DUMAS View document
30 Jun 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
5 Jun 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
12 Jun 2013 AUDITOR'S RESIGNATION View document
11 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
10 Jun 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
22 May 2013 AUDITOR'S RESIGNATION View document
3 Jul 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
3 Jul 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
1 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDS CHASE / 01/12/2011 View document
1 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LANSEIGNE DUMAS / 01/12/2011 View document
1 Feb 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY View document
10 Aug 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
3 Jun 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
30 Jul 2010 SAIL ADDRESS CREATED View document
6 Jul 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LANSEIGNE DUMAS / 15/03/2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDS CHASE / 15/03/2010 View document
2 Jun 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
1 Jul 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
12 Jun 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
10 Jun 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
27 Jun 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
12 Jul 2006 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 View document
12 Jul 2006 S366A DISP HOLDING AGM 04/07/06 View document
12 Jul 2006 S386 DISP APP AUDS 04/07/06 View document
8 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document