CONCERTO GROUP HOLDINGS LIMITED

Company number 06459580

Date	Type	Description	View / Download
20 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(7 pages)
20 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(93 pages)
20 Sep 2024	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/23	(1 page)
20 Sep 2024	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
15 May 2024	AP04	Appointment of Compass Secretaries Limited as a secretary on 30 April 2024	(2 pages)
15 May 2024	TM02	Termination of appointment of Adam Seymour as a secretary on 30 April 2024	(1 page)
22 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	(3 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(83 pages)
13 Oct 2023	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Oct 2023	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/22	(1 page)
14 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
01 Mar 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	(3 pages)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(83 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	(4 pages)
20 Dec 2021	SH19	Statement of capital on 20 December 2021 GBP 0.01	(3 pages)
20 Dec 2021	SH20	Statement by Directors	(1 page)
20 Dec 2021	CAP-SS	Solvency Statement dated 20/12/21	(1 page)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 20/12/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(87 pages)
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)