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CONCERTUS DESIGN AND PROPERTY CONSULTANTS LIMITED

Company number 08366439

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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)
20 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
10 Jan 2024 AP01 Appointment of Mr Jamie Alexander Smith as a director on 9 January 2024
22 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
24 Feb 2023 MR04 Satisfaction of charge 083664390001 in full
24 Feb 2023 MR01 Registration of charge 083664390003, created on 24 February 2023
01 Feb 2023 MR01 Registration of charge 083664390002, created on 30 January 2023
13 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
19 Jul 2022 MA Memorandum and Articles of Association
13 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/06/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2022 CC04 Statement of company's objects
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
29 Apr 2022 TM01 Termination of appointment of Sarah Louise Cossey as a director on 29 April 2022
29 Apr 2022 TM02 Termination of appointment of Sarah Louise Cossey as a secretary on 29 April 2022
07 Apr 2022 AP01 Appointment of Mr Ian Surtees as a director on 7 April 2022
07 Apr 2022 TM01 Termination of appointment of Andrew Richard Rowe as a director on 7 April 2022
07 Apr 2022 TM01 Termination of appointment of Andrew John Rowson as a director on 31 March 2022
23 Jun 2021 CH01 Director's details changed for Mrs Sarah Louise Cossey on 23 June 2021
09 Jun 2021 AA Group of companies' accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
06 Jul 2020 AA Group of companies' accounts made up to 31 March 2020
29 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
23 May 2019 AA Group of companies' accounts made up to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
11 Jul 2018 AA Group of companies' accounts made up to 31 March 2018