ONE CONCIERGE LIMITED
Company number 11078579 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2024 | Termination of appointment of Robert Ross Anderson as a director on 2024-04-19 · 1 page | View document |
| 20 Feb 2024 | Change of details for Mr Robert Ross Anderson as a person with significant control on 2024-02-19 · 2 pages | View document |
| 20 Feb 2024 | Termination of appointment of Adam John Hancock as a director on 2024-02-19 · 1 page | View document |
| 20 Feb 2024 | Cessation of Adam John Hancock as a person with significant control on 2024-02-19 · 1 page | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended | View document |
| 12 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-06-25 with updates · 5 pages | View document |
| 5 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 5 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Nov 2021 | Unaudited abridged accounts made up to 2019-11-30 · 8 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 23 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 21 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN SPEZIALE | View document |
| 21 Jun 2019 | DIRECTOR APPOINTED MR PETER JOHN SPEZIALE | View document |
| 21 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES STEVEN BROFMAN | View document |
| 17 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPULENT VEHICLE LEASING LIMITED | View document |
| 17 Jun 2019 | CESSATION OF ADAM JOHN HANCOCK AS A PSC | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED MR CHARLES STEVEN BROFMAN | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED MR ROBERT ROSS ANDERSON | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN HANCOCK / 18/10/2018 | View document |
| 18 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM JOHN HANCOCK / 18/10/2018 | View document |
| 26 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN HANCOCK / 04/07/2018 | View document |
| 26 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM JOHN HANCOCK / 04/07/2018 | View document |
| 23 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |