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CONCIERGE 3 LIMITED

Company number 06673704

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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)
03 Feb 2025 PSC07 Cessation of Pretique Limited as a person with significant control on 29 January 2025
03 Feb 2025 TM01 Termination of appointment of Tom Walsh as a director on 29 January 2025
29 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
24 Jun 2024 TM01 Termination of appointment of Rabeea Shamsi as a director on 24 June 2024
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
10 Oct 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
31 May 2023 AA01 Previous accounting period extended from 31 August 2022 to 28 February 2023
16 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
10 Jun 2022 CH01 Director's details changed for Mr Tom Walsh on 10 June 2022
08 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
11 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
03 Nov 2020 MR01 Registration of charge 066737040008, created on 15 October 2020
14 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
21 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
28 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
04 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
09 Apr 2019 MR01 Registration of charge 066737040007, created on 1 April 2019
16 Jan 2019 MR01 Registration of charge 066737040006, created on 14 January 2019
13 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with updates
08 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2018 AA Micro company accounts made up to 31 August 2017
02 May 2018 MR01 Registration of charge 066737040005, created on 27 April 2018
30 Apr 2018 PSC02 Notification of Pretique Limited as a person with significant control on 9 March 2018