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CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED

Company number 02217099

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
15 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 36 pages (36 pages)
15 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Simon Lloyd Carmel as a director on 1 April 2024	View PDF Termination of appointment of Simon Lloyd Carmel as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Philip Alexander Cox as a director on 1 April 2024	View PDF Appointment of Philip Alexander Cox as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
27 Jan 2022	TM01	Termination of appointment of Paramjit Jassal as a director on 24 January 2022	View PDF Termination of appointment of Paramjit Jassal as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AP01	Appointment of Paul Kramer as a director on 24 January 2022	View PDF Appointment of Paul Kramer as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
27 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with updates	View PDF Confirmation statement made on 22 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
26 Sep 2018	AD04	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG	View PDF Register(s) moved to registered office address 4 Pancras Square London N1C 4AG - link opens in a new window - 1 page (1 page)
23 Aug 2018	CH01	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018	View PDF Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	CH03	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018	View PDF Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	PSC05	Change of details for Bravado International Group Limited as a person with significant control on 23 July 2018	View PDF Change of details for Bravado International Group Limited as a person with significant control on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	AD01	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018	View PDF Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED

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