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TRANSPORT CONCIERGE LIMITED

Company number 05348983

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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)
20 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with updates	View PDF Confirmation statement made on 1 February 2025 with updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Aug 2024	AP01	Appointment of Mr Joshua Thompson as a director on 11 August 2024	View PDF Appointment of Mr Joshua Thompson as a director on 11 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Aug 2024	TM02	Termination of appointment of Karen Lesley Cole as a secretary on 1 August 2024	View PDF Termination of appointment of Karen Lesley Cole as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29 - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)

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TRANSPORT CONCIERGE LIMITED

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