CONCORDE1 LIMITED
Company number 10337034 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 2 Jun 2026 | Appointment of Mrs Sukanya Wisadcomsai as a director on 2026-06-01 · 2 pages | View document |
| 20 Apr 2026 | Appointment of Mrs Samantha Dawn Petty as a director on 2026-04-20 · 2 pages | View document |
| 4 Feb 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Feb 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 4 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-12-10 with updates · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Dec 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-10 with updates · 4 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 14 Sep 2023 | Registered office address changed from 13 Richardshaw Business Centre 13 Richardshaw Business Centre Grangefield Industrial Estate Leeds LS28 6RW England to 13 Richardshaw Business Centre Grangefield Industrial Estate Pudsey Leeds West Yorkshire LS28 6RW on 2023-09-14 · 1 page | View document |
| 7 Aug 2023 | Registered office address changed from Suite 1, 8 Kingswood House Richardshaw Lane Pudsey Leeds West Yorkshire LS28 6BN England to 13 Richardshaw Business Centre 13 Richardshaw Business Centre Grangefield Industrial Estate Leeds LS28 6RW on 2023-08-07 · 1 page | View document |
| 27 Apr 2023 | Appointment of Mr Daniel Jason Petty as a director on 2023-04-27 · 2 pages | View document |
| 27 Apr 2023 | Notification of Daniel Jason Petty as a person with significant control on 2023-04-27 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 19 Oct 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 30 Dec 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 24 Dec 2021 | Termination of appointment of Daniel Jason Petty as a secretary on 2020-01-30 · 1 page | View document |
| 24 Dec 2021 | Confirmation statement made on 2021-12-10 with updates · 4 pages | View document |
| 24 Dec 2021 | Cessation of Daniel Jason Petty as a person with significant control on 2020-01-30 · 1 page | View document |
| 24 Dec 2021 | Termination of appointment of Daniel Jason Petty as a director on 2020-01-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 23 Oct 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 111C WATERLOO ROAD PUDSEY LEEDS LS28 8DF ENGLAND | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 18 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Apr 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 19 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |