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CONCORDE GRAPHICS LIMITED

Company number 00996614

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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)
20 Dec 2016 TM02 Termination of appointment of Michael Francis as a secretary on 1 August 2016
16 Dec 2016 MR04 Satisfaction of charge 1 in full
02 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 5,000
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 5,000
28 Aug 2014 TM01 Termination of appointment of Irene Edith Francis as a director on 25 April 2014
28 Aug 2014 TM01 Termination of appointment of Irene Edith Francis as a director on 25 April 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 5,000
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mr Michael Francis on 1 April 2010
02 Aug 2010 CH01 Director's details changed for Mrs Irene Edith Francis on 1 April 2010
02 Aug 2010 CH01 Director's details changed for Mrs Sumitra Louise Boris on 1 April 2010
02 Aug 2010 CH01 Director's details changed for Mr Julian David Marks on 1 April 2010
02 Aug 2010 CH03 Secretary's details changed for Mr Michael Francis on 1 April 2010
23 Jul 2010 AD01 Registered office address changed from 179, High Street, Bromley, Kent. BR1 1LB on 23 July 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Oct 2009 CH01 Director's details changed for Mr Julian David Marks on 28 October 2009