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CONCORD COPYRIGHTS PUBLISHING LIMITED

Company number 04063621

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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)
30 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
13 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
31 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
01 Dec 2011 CH01 Director's details changed for Mr Kent Michael Hoskins on 30 October 2011
01 Dec 2011 AP01 Appointment of Mr John Berchmans Minch as a director on 30 October 2011
01 Dec 2011 AP03 Appointment of Mr Kent Michael Hoskins as a secretary on 30 October 2011
01 Dec 2011 TM01 Termination of appointment of Timothy Cooper Smith as a director on 30 October 2011
01 Dec 2011 TM02 Termination of appointment of Mark Stephen Hillier as a secretary on 30 October 2011
05 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
05 Sep 2011 CH03 Secretary's details changed for Mr Mark Stephen Hillier on 5 September 2011
02 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
01 Sep 2010 TM01 Termination of appointment of C P Masters Uk Limited as a director
01 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
01 Sep 2010 CH02 Director's details changed for C P Masters Uk Limited on 29 August 2010
07 Jun 2010 CH02 Director's details changed for C P Masters Uk Limited on 10 May 2010
24 May 2010 AA Total exemption full accounts made up to 31 December 2009
07 May 2010 AP01 Appointment of Mr Kent Michael Hoskins as a director
09 Mar 2010 AD01 Registered office address changed from The Matrix Building 91 Peterborough Road London SW6 3BU on 9 March 2010
04 Sep 2009 363a Return made up to 29/08/09; full list of members
14 Aug 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2008 288b Appointment terminated secretary capita company secretarial services LTD
08 Dec 2008 288a Secretary appointed mark hillier
27 Nov 2008 363a Return made up to 29/08/08; full list of members