WEALTH CONCIERGE LIMITED
Company number 09660789 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 6 pages | View document |
| 20 Apr 2026 | AGREEMENT2 · 2 pages | View document |
| 20 Apr 2026 | PARENT_ACC · 44 pages | View document |
| 20 Apr 2026 | GUARANTEE2 · 2 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-20 with updates · 4 pages | View document |
| 30 Jan 2026 | Director's details changed for Mr Joshua Robert Saul on 2026-01-30 · 2 pages | View document |
| 5 Jan 2026 | Registered office address changed from 16 Kirby Street London EC1N 8TS England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2026-01-05 · 1 page | View document |
| 22 Dec 2025 | Director's details changed for Mr Andrew John Killian on 2025-12-22 · 2 pages | View document |
| 22 Dec 2025 | Director's details changed for Mr Joshua Robert Saul on 2025-12-22 · 2 pages | View document |
| 16 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages | View document |
| 16 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2025 | PARENT_ACC · 46 pages | View document |
| 18 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 18 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Sep 2025 | Previous accounting period extended from 2025-03-29 to 2025-03-31 · 1 page | View document |
| 27 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Mar 2025 | Current accounting period shortened from 2024-03-30 to 2024-03-29 · 1 page | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-20 with updates · 4 pages | View document |
| 20 Mar 2025 | Notification of Pure Gold Holdings Limited as a person with significant control on 2025-03-13 · 1 page | View document |
| 20 Dec 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 16 Kirby Street London EC1N 8TS on 2024-12-20 · 1 page | View document |
| 14 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 28 Mar 2024 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 22 Dec 2023 | Change of details for The Pure Holding Group Limited as a person with significant control on 2023-12-22 · 2 pages | View document |
| 19 Dec 2023 | Director's details changed for Mr Joshua Robert Saul on 2023-12-19 · 2 pages | View document |
| 19 Dec 2023 | Director's details changed for Mr Andrew John Killian on 2023-12-19 · 2 pages | View document |
| 19 Dec 2023 | Registered office address changed from 1 Royal Exchange London EC3V 3DG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-12-19 · 1 page | View document |
| 17 Oct 2023 | Withdrawal of the directors' register information from the public register · 1 page | View document |
| 17 Oct 2023 | Change of details for The Pure Holding Group Limited as a person with significant control on 2023-10-17 · 2 pages | View document |
| 17 Oct 2023 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 1 Royal Exchange London EC3V 3DG on 2023-10-17 · 1 page | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 24 Nov 2022 | Previous accounting period shortened from 2022-06-30 to 2022-03-31 · 1 page | View document |
| 15 Nov 2022 | Registered office address changed from Finance House 106 Foley Road West Sutton Coldfield B74 3NP England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2022-11-15 · 1 page | View document |
| 20 Oct 2022 | Termination of appointment of Gregory Paul Walters as a director on 2022-10-20 · 1 page | View document |
| 20 Oct 2022 | Notification of The Pure Holding Group Limited as a person with significant control on 2022-10-20 · 2 pages | View document |
| 20 Oct 2022 | Cessation of Gregory Paul Walters as a person with significant control on 2022-10-20 · 1 page | View document |
| 20 Oct 2022 | Appointment of Mr Joshua Robert Saul as a director on 2022-10-20 · 2 pages | View document |
| 16 May 2022 | Total exemption full accounts made up to 2021-06-30 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Registered office address changed from C/O Azets First Floor, International House 20 Hatherton Street Walsall WS4 2LA England to Finance House 106 Foley Road West Sutton Coldfield B74 3NP on 2022-01-04 · 1 page | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 7 Sep 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM C/O BALDWINS FIRST FLOOR INTERNATIONAL HOUSE 20 HATHERTON STREET WALSALL WS4 2LA ENGLAND | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 14 Feb 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM 37-39 LUDGATE HILL BIRMINGHAM B3 1EH | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 12 Jul 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 246 GROUP CROSSWAY 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN ENGLAND | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 16 Jan 2019 | 04/01/19 STATEMENT OF CAPITAL GBP 4000 | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BIGWOOD | View document |
| 19 Dec 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 37-39 LUDGATE HILL BIRMINGHAM WEST MIDLANDS B3 1EH | View document |
| 19 Dec 2018 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL WALTERS / 01/02/2018 | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KILLIAN / 01/02/2018 | View document |
| 18 Sep 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 37-39 LUDGATE HILL BIRMINGHAM B3 1EH ENGLAND | View document |
| 14 Sep 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 5 ST PAULS TERRACE 82 NORTHWOOD STREET BIRMINGHAM B3 1TH | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY PAUL WALTERS | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED IAN BIGWOOD | View document |
| 18 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 12 Jul 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 7 BELLA PAIS CLOSE ALDRIDGE WALSALL WS9 0PZ ENGLAND | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |