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CONCUR TECHNOLOGIES (UK) LIMITED

Company number 03252690

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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)
25 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
01 Jul 2024 AP01 Appointment of Victor Brito Domingos as a director on 1 July 2024
31 Jan 2024 TM01 Termination of appointment of Robert Harrison as a director on 31 January 2024
13 Nov 2023 AA Full accounts made up to 31 December 2022
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
12 Jun 2023 AA Full accounts made up to 31 December 2021
14 Feb 2023 AP01 Appointment of Mr Robert Harrison as a director on 1 February 2023
31 Jan 2023 TM01 Termination of appointment of Michiel Alexander Verhoeven as a director on 31 January 2023
22 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
25 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
25 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
25 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
25 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
11 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
19 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
19 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
21 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
21 Apr 2021 AP01 Appointment of Mr Michiel Alexander Verhoeven as a director on 16 April 2021
19 Apr 2021 TM01 Termination of appointment of Christopher Alan Juneau as a director on 16 April 2021
19 Apr 2021 TM01 Termination of appointment of Michael Paul Weingartner as a director on 16 April 2021
19 Apr 2021 AP01 Appointment of Mr Renaud Valery Heyd as a director on 16 April 2021
19 Apr 2021 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW to Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD on 19 April 2021
03 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019