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CONCORD INVESTMENT LIMITED

Company number 05682806

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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)
26 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
11 Oct 2018 MR04 Satisfaction of charge 3 in full
26 Sep 2018 MR04 Satisfaction of charge 4 in full
26 Sep 2018 MR04 Satisfaction of charge 2 in full
26 Sep 2018 MR04 Satisfaction of charge 1 in full
24 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
11 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 1,090
22 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
22 Sep 2015 CH01 Director's details changed for Mr John Woo on 22 September 2015
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
14 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
25 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
09 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
11 Jul 2014 AD01 Registered office address changed from First Floor 66 Shaftesbury Avenue London W1D 6LX on 11 July 2014
21 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000
09 May 2014 TM01 Termination of appointment of Tom Chan as a director