CONCURED LIMITED
Company number 09649562 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 20 Dec 2024 | Notice of move from Administration to Dissolution · 20 pages | View document |
| 31 Jul 2024 | Administrator's progress report · 20 pages | View document |
| 31 Jan 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 10 Jan 2024 | Statement of administrator's proposal · 53 pages | View document |
| 9 Jan 2024 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-01-09 · 2 pages | View document |
| 4 Jan 2024 | Appointment of an administrator · 3 pages | View document |
| 27 Sep 2023 | Termination of appointment of Katherine Maria Tabb as a director on 2023-09-27 · 1 page | View document |
| 20 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-08 · 3 pages | View document |
| 20 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-08 · 3 pages | View document |
| 20 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-08 · 3 pages | View document |
| 20 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-08 · 3 pages | View document |
| 20 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-08 · 3 pages | View document |
| 20 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-08 · 3 pages | View document |
| 31 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-16 · 4 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-07-18 with updates · 8 pages | View document |
| 1 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-16 · 4 pages | View document |
| 18 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2022-09-30 · 4 pages | View document |
| 14 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-16 · 3 pages | View document |
| 5 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 20 May 2022 | Appointment of Mr Mark William Wood as a director on 2022-03-14 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-23 · 3 pages | View document |
| 10 Aug 2021 | Statement of capital following an allotment of shares on 2021-03-24 · 3 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-18 with updates · 8 pages | View document |
| 30 Jul 2021 | Memorandum and Articles of Association · 39 pages | View document |
| 30 Jul 2021 | Resolutions | View document |
| 30 Jul 2021 | Resolutions | View document |
| 30 Jul 2021 | Resolutions | View document |
| 30 Jul 2021 | Resolutions · 15 pages | View document |
| 30 Jul 2021 | Resolutions · 6 pages | View document |
| 17 Mar 2021 | REGISTERED OFFICE CHANGED ON 17/03/2021 FROM 85 GREAT PORTLAND STREET 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND | View document |
| 16 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2021 | REGISTERED OFFICE CHANGED ON 12/03/2021 FROM LABS 1 WATER LANE LONDON NW1 8NZ ENGLAND | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Nov 2020 | ADOPT ARTICLES 22/07/2020 | View document |
| 3 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | View document |
| 18 Jun 2020 | 15/06/20 STATEMENT OF CAPITAL GBP 3653.5 | View document |
| 8 Apr 2020 | 07/04/20 STATEMENT OF CAPITAL GBP 3602.1 | View document |
| 8 Apr 2020 | 13/11/19 STATEMENT OF CAPITAL GBP 3483 | View document |
| 8 Apr 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 3503.5 | View document |
| 10 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM UNIT 001 222 KENSAL ROAD WESTBOURNE PARK LONDON UNITED KINGDOM W10 5BN ENGLAND | View document |
| 13 Jan 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 3359.8 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 6 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Aug 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 3076.3 | View document |
| 23 Jul 2019 | 06/11/18 STATEMENT OF CAPITAL GBP 2805.4 | View document |
| 23 Jul 2019 | 22/08/18 STATEMENT OF CAPITAL GBP 2659.4 | View document |
| 23 Jul 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 2953 | View document |
| 23 Jul 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 3075.3 | View document |
| 23 Jul 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 3352.7 | View document |
| 23 Jul 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 2864 | View document |
| 23 Jul 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 2821.9 | View document |
| 9 Jul 2019 | DIRECTOR APPOINTED MR DAMIAN FRANCIS GERARD TUITE | View document |
| 31 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | PREVSHO FROM 31/12/2019 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Feb 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 | View document |
| 14 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | £215 CAPITALISED, AUTHORISED TO APPLY IN PAYING UP IN FULL 215 ORDINARY SHARES 15/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Nov 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM UNIT 106 222 KENSAL ROAD WESTBOURNE PARK LONDON W10 5BN UNITED KINGDOM | View document |
| 23 Oct 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Sep 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 2740.5 | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Mar 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 2618.40 | View document |
| 21 Mar 2018 | ADOPT ARTICLES 27/02/2018 | View document |
| 9 Mar 2018 | DIRECTOR APPOINTED MRS KATHERINE MARIA TABB | View document |
| 27 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | 12/09/17 STATEMENT OF CAPITAL GBP 2089.40 | View document |
| 12 Sep 2017 | SOLVENCY STATEMENT DATED 10/08/17 | View document |
| 12 Sep 2017 | REDUCE ISSUED CAPITAL 22/08/2017 | View document |
| 12 Sep 2017 | STATEMENT BY DIRECTORS | View document |
| 13 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS SALVAT / 19/07/2016 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SALVAT | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Jun 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM PO BOX W105BN CANALOT STUDIOS UNIT 106 222 KENSAL ROAD, WESTBOURNE PARK LONDON W10 5BN ENGLAND | View document |
| 26 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 22 KENSAL ROAD UNIT 106 22 KENSAL ROAD, WESTBOURNE PARK LONDON LONDON W10 5BT ENGLAND | View document |
| 26 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM CONCURED, KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Nov 2016 | SECOND FILED SH01 - 26/10/15 STATEMENT OF CAPITAL GBP 2000.00 | View document |
| 24 Aug 2016 | ADOPT ARTICLES 19/07/2016 | View document |
| 24 Aug 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 2440.60 | View document |
| 24 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Aug 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 6 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TOM SALVAT / 29/11/2015 | View document |
| 19 Nov 2015 | SUB-DIVISION 25/10/15 | View document |
| 19 Nov 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 2000.0 | View document |
| 20 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |