MICE CONCIERGE LIMITED
Company number 08121988 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 19 Nov 2025 | Change of details for Mr Andrew Robert Bowers as a person with significant control on 2025-10-31 · 2 pages | View document |
| 18 Nov 2025 | Director's details changed for Mr Andrew Robert Bowers on 2025-10-31 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 1 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Resolutions · 2 pages | View document |
| 20 May 2024 | Sub-division of shares on 2024-05-13 · 7 pages | View document |
| 20 May 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 16 Apr 2024 | Director's details changed for Mr Andrew Robert Bowers on 2024-04-16 · 2 pages | View document |
| 16 Apr 2024 | Change of details for Mr Andrew Robert Bowers as a person with significant control on 2024-04-16 · 2 pages | View document |
| 16 Apr 2024 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-04-16 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081219880001 | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT BOWERS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jun 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Sep 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 | View document |
| 5 Sep 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 14 Nov 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |