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CONCESSIONARY SOLUTIONS LIMITED

Company number 05340689

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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)
27 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 Sep 2014	SH19	Statement of capital on 16 September 2014 GBP 1	View PDF Statement of capital on 16 September 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	CAP-SS	Solvency statement dated 09/09/14	View PDF Solvency statement dated 09/09/14 - link opens in a new window - 1 page (1 page)
16 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £990 from share prem a/c 09/09/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £990 from share prem a/c 09/09/2014 - link opens in a new window - 1 page (1 page)
24 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders	View PDF Annual return made up to 24 January 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AA	Audit exemption subsidiary accounts made up to 30 April 2013	View PDF Audit exemption subsidiary accounts made up to 30 April 2013 - link opens in a new window - 15 pages (15 pages)
02 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/13 - link opens in a new window - 119 pages (119 pages)
30 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/13 - link opens in a new window - 1 page (1 page)
30 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/13	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/13 - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 17 pages (17 pages)
26 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 18 pages (18 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Sep 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 18 pages (18 pages)
14 Jul 2010	TM01	Termination of appointment of Christopher Hilditch as a director	View PDF Termination of appointment of Christopher Hilditch as a director - link opens in a new window - 1 page (1 page)
27 Apr 2010	CH01	Director's details changed for Mark Haberfield on 26 April 2010	View PDF Director's details changed for Mark Haberfield on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH03	Secretary's details changed for Michael John Vaux on 10 October 2009	View PDF Secretary's details changed for Michael John Vaux on 10 October 2009 - link opens in a new window - 1 page (1 page)
25 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 17 pages (17 pages)

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