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CONCILIA LTD

Company number 07458683

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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 Dec 2014	AD01	Registered office address changed from 27 Independence House 6 Chapter Way Colliers Wood London SW19 2RX to 27 Independence House Independence House London SW19 2RX on 3 December 2014	View PDF Registered office address changed from 27 Independence House 6 Chapter Way Colliers Wood London SW19 2RX to 27 Independence House Independence House London SW19 2RX on 3 December 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
15 Jan 2013	AR01	Annual return made up to 2 December 2012	View PDF Annual return made up to 2 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	CERTNM	Company name changed red maple it LTD\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-25	View PDF Company name changed red maple it LTD\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-25 - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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