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CONCERT CONSULTING UK LIMITED

Company number 06328949

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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)
10 Nov 2020 PSC07 Cessation of Peter Christian Walsh as a person with significant control on 1 November 2020
10 Nov 2020 PSC02 Notification of Buck Consultants Limited as a person with significant control on 1 November 2020
10 Nov 2020 TM02 Termination of appointment of Jennifer O'connell as a secretary on 1 November 2020
10 Nov 2020 AD01 Registered office address changed from 21 Prince Street Bristol BS1 4PH England to 20 Wood Street London EC2V 7AF on 10 November 2020
11 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
26 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 July 2007
  • GBP 1,000
05 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
05 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
14 May 2019 TM01 Termination of appointment of Peter Christian Walsh as a director on 13 May 2019
14 May 2019 AP01 Appointment of Mr Peter Christian Walsh as a director on 14 May 2019
14 May 2019 AD01 Registered office address changed from 18 - 21 Queens Square House Queens Square Bristol BS1 4NH to 21 Prince Street Bristol BS1 4PH on 14 May 2019
23 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
29 Oct 2018 CS01 Confirmation statement made on 28 August 2018 with updates
18 Jan 2018 AAMD Amended total exemption full accounts made up to 31 May 2017
06 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
24 Oct 2017 CS01 Confirmation statement made on 28 August 2017 with updates
27 Jan 2017 AA Total exemption full accounts made up to 31 May 2016
10 Oct 2016 CS01 Confirmation statement made on 28 August 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
30 Sep 2015 CH03 Secretary's details changed for Jennifer O'connell on 29 September 2015
30 Sep 2015 CH01 Director's details changed for Mr Peter Christian Walsh on 29 September 2015
30 Sep 2015 CH01 Director's details changed for Jennifer O'connell on 29 September 2015
03 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
13 Apr 2015 AA01 Current accounting period extended from 30 April 2014 to 31 May 2015