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CONCUR

Company number 00780566

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
05 Oct 2022 TM01 Termination of appointment of Neil Mackay as a director on 28 September 2022
05 Oct 2022 TM02 Termination of appointment of Neil Mackay as a secretary on 28 September 2022
05 Oct 2022 PSC05 Change of details for Cie-Group Limited as a person with significant control on 28 September 2022
05 Oct 2022 PSC07 Cessation of Neil Mackay as a person with significant control on 28 September 2022
05 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
13 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
08 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
10 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
10 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
19 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
09 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
28 Oct 2013 AD01 Registered office address changed from 3 Widdowson Close Nottingham NG6 8WB England on 28 October 2013
28 Oct 2013 AD01 Registered office address changed from Widdowson Close Blenheim Industrial Estate Bulwell Nottingham NG6 8WB on 28 October 2013
09 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
09 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
09 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
06 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
18 Jan 2010 AP01 Appointment of Mr Stephen Andrew James Collin as a director
07 Jan 2010 TM01 Termination of appointment of Michael Starr as a director
08 May 2009 363a Return made up to 05/05/09; full list of members
12 May 2008 363a Return made up to 05/05/08; full list of members