Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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31 Jan 2024 |
TM01 |
Termination of appointment of Robert Harrison as a director on 31 January 2024
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01 Nov 2023 |
SH19 |
Statement of capital on 1 November 2023
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01 Nov 2023 |
SH20 |
Statement by Directors
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01 Nov 2023 |
CAP-SS |
Solvency Statement dated 31/10/23
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account/amount credited to distributable reserve 31/10/2023
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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05 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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03 Feb 2023 |
AP01 |
Appointment of Mr Robert Harrison as a director on 1 February 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Michiel Alexander Verhoeven as a director on 31 January 2023
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08 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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18 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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18 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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18 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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15 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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30 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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21 Apr 2021 |
AP01 |
Appointment of Mr Michiel Alexander Verhoeven as a director on 16 April 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Michael Paul Weingartner as a director on 16 April 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Renaud Valery Heyd as a director on 16 April 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Christopher Alan Juneau as a director on 16 April 2021
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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
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19 Apr 2021 |
PSC05 |
Change of details for Concur Technologies (Uk) Limited as a person with significant control on 19 April 2021
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