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CONCORD ENVIRONMENTAL TECHNOLOGIES LIMITED

Company number 08344588

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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)
10 Feb 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2025 MA Memorandum and Articles of Association
06 Feb 2025 AP01 Appointment of Mr Matthew James Whiles as a director on 5 February 2025
03 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with updates
02 May 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
02 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
15 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
08 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
02 May 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
01 May 2018 AD01 Registered office address changed from Cdc House 3 the Stables Wassall Grove Lane Hagley, Stourbridge DY9 9JH England to 3 the Stables Wassall Grove Lane Hagley, Stourbridge DY9 9JH on 1 May 2018
28 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
07 Dec 2017 AD01 Registered office address changed from 2 the Stables Wassell Grove Lane Hagley Stourbridge DY9 9JH to Cdc House 3 the Stables Wassall Grove Lane Hagley, Stourbridge DY9 9JH on 7 December 2017
04 May 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 CH03 Secretary's details changed for Mr Peter Falahee on 16 February 2015
24 Feb 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10,000