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CONCRYL (UK) LIMITED

Company number 05203908

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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)
21 Mar 2023	TM02	Termination of appointment of Knightlands Securities Ltd as a secretary on 19 March 2023	View PDF Termination of appointment of Knightlands Securities Ltd as a secretary on 19 March 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	TM01	Termination of appointment of Robert Peter Kerr as a director on 10 April 2018	View PDF Termination of appointment of Robert Peter Kerr as a director on 10 April 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2018	AP01	Appointment of Mr Robert Peter Kerr as a director on 16 February 2018	View PDF Appointment of Mr Robert Peter Kerr as a director on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	View PDF Confirmation statement made on 12 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,000	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2015	AP04	Appointment of Knightlands Securities Ltd as a secretary on 10 September 2014	View PDF Appointment of Knightlands Securities Ltd as a secretary on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	TM02	Termination of appointment of Helen Marie Tennant as a secretary on 10 September 2014	View PDF Termination of appointment of Helen Marie Tennant as a secretary on 10 September 2014 - link opens in a new window - 1 page (1 page)
02 Jun 2015	TM01	Termination of appointment of Helen Marie Tennant as a director on 10 September 2014	View PDF Termination of appointment of Helen Marie Tennant as a director on 10 September 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,000	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)

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CONCRYL (UK) LIMITED

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