Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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25 Sep 2023 |
TM01 |
Termination of appointment of Alexander Graham Riche as a director on 31 August 2023
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15 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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26 Oct 2022 |
PSC02 |
Notification of The Gdm Group Limited as a person with significant control on 3 May 2022
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26 Oct 2022 |
PSC07 |
Cessation of Gdm Investment Holdings Ltd as a person with significant control on 3 May 2022
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07 Jul 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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04 May 2022 |
CERTNM |
Company name changed concourse fm LTD\certificate issued on 04/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-11
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19 Apr 2022 |
AP01 |
Appointment of Mr Gary Draper as a director on 5 April 2022
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05 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2020
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26 Nov 2021 |
CH01 |
Director's details changed for Alexander Graham Riche on 1 June 2020
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22 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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22 Nov 2021 |
PSC05 |
Change of details for Platform Bidco Limited as a person with significant control on 23 December 2020
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23 Jun 2021 |
AUD |
Auditor's resignation
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
CC04 |
Statement of company's objects
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05 Jan 2021 |
MR01 |
Registration of charge 064526980001, created on 23 December 2020
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04 Jan 2021 |
PSC02 |
Notification of Platform Bidco Limited as a person with significant control on 23 December 2020
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04 Jan 2021 |
PSC07 |
Cessation of Southerns Limited as a person with significant control on 23 December 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from The Green Sand Foundary 99 Water Lane Leeds LS11 5QN England to 3rd Floor 99 Charterhouse Street Farringdon London EC1M 6HR on 17 November 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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29 Oct 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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30 Apr 2020 |
PSC02 |
Notification of Southerns Limited as a person with significant control on 27 February 2020
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