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CONCERCA LIMITED

Company number 07304295

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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)
04 Nov 2024 AA Total exemption full accounts made up to 31 July 2024
20 Jul 2024 CH01 Director's details changed for Mr Anthony Joseph Dillon on 18 July 2024
18 Jul 2024 AD01 Registered office address changed from 15 Parkers Circus Chipping Norton OX7 5LZ to Suite 240 266 Banbury Road Oxford OX2 7DL on 18 July 2024
18 Jul 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
18 Jul 2024 AD01 Registered office address changed from PO Box 4385 07304295 - Companies House Default Address Cardiff CF14 8LH to 15 Parkers Circus Chipping Norton OX7 5LZ on 18 July 2024
30 May 2024 RP05 Registered office address changed to PO Box 4385, 07304295 - Companies House Default Address, Cardiff, CF14 8LH on 30 May 2024
30 May 2024 RP10 Address of person with significant control Mr Anthony Joseph Dillon changed to 07304295 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 May 2024
30 May 2024 RP09 Address of officer Mr Anthony Joseph Dillon changed to 07304295 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 May 2024
08 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
09 Mar 2023 AD01 Registered office address changed from 266 Suite 110 266 Banbury Road Oxford OX2 7DL England to Suite 110 266 Banbury Road Oxford OX2 7DL on 9 March 2023
  • ANNOTATION Clarification clarification: The registered office address on the form AD01 was removed from public view on 30/05/2024.
  • ANNOTATION Clarification The service address of the director, is no longer recorded as being at the company's registered office
09 Mar 2023 AD01 Registered office address changed from 15 Parkers Circus Chipping Norton Oxfordshire OX7 5LZ to 266 Suite 110 266 Banbury Road Oxford OX2 7DL on 9 March 2023
25 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
13 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
04 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
21 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
15 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
24 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
24 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
13 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
13 Sep 2017 PSC01 Notification of Anthony Joseph Dillon as a person with significant control on 6 April 2016
12 Jul 2017 PSC07 Cessation of Anthony Dillon as a person with significant control on 6 April 2016