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CONCERCA LIMITED

Company number 07304295

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	View PDF Confirmation statement made on 5 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	PSC07	Cessation of Anthony Joseph Dillon as a person with significant control on 6 April 2016	View PDF Cessation of Anthony Joseph Dillon as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2017	PSC01	Notification of Anthony Dillon as a person with significant control on 6 April 2016	View PDF Notification of Anthony Dillon as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
06 Oct 2014	AD01	Registered office address changed from The Guildhall Goddards Lane Chipping Norton Oxfordshire OX7 5NJ to 15 Parkers Circus Chipping Norton Oxfordshire OX7 5LZ on 6 October 2014	View PDF Registered office address changed from The Guildhall Goddards Lane Chipping Norton Oxfordshire OX7 5NJ to 15 Parkers Circus Chipping Norton Oxfordshire OX7 5LZ on 6 October 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AD01	Registered office address changed from the Guildhall Market Place Chipping Norton Oxfordshire OX7 5NJ England on 6 November 2013	View PDF Registered office address changed from the Guildhall Market Place Chipping Norton Oxfordshire OX7 5NJ England on 6 November 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2013	AD01	Registered office address changed from 15 Parkers Circus Chipping Norton Oxfordshire OX7 5LZ England on 5 November 2013	View PDF Registered office address changed from 15 Parkers Circus Chipping Norton Oxfordshire OX7 5LZ England on 5 November 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
17 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	View PDF Annual return made up to 5 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
16 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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CONCERCA LIMITED

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