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CONCIERGE CONSULTING SERVICES LIMITED

Company number 07376937

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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 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2021 DS01 Application to strike the company off the register
24 Jun 2021 AA Micro company accounts made up to 30 September 2020
16 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
17 Jun 2020 AA Micro company accounts made up to 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
04 Jun 2019 AA Micro company accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
18 Jun 2018 AA Micro company accounts made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
28 Sep 2017 PSC04 Change of details for Mrs Claire Louise Ratcliffe as a person with significant control on 6 April 2016
21 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Mar 2014 AD01 Registered office address changed from Wayside Picket Hill Ringwood BH24 3HJ on 5 March 2014
01 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
01 Jul 2013 CERTNM Company name changed fast loan finance LIMITED\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-06-28
  • NM01 ‐ Change of name by resolution
28 May 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Dec 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
17 Dec 2012 AD01 Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU United Kingdom on 17 December 2012