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CONCIERGE MEDICAL PRACTICE LIMITED

Company number 08387668

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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)
25 Sep 2024 AA Unaudited abridged accounts made up to 29 February 2024
27 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
16 Nov 2023 AA Unaudited abridged accounts made up to 28 February 2023
08 Feb 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
04 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
28 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
09 Dec 2020 AAMD Amended total exemption full accounts made up to 28 February 2020
27 Nov 2020 AA Total exemption full accounts made up to 28 February 2020
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
17 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 10/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 116.50
14 Jun 2019 SH02 Sub-division of shares on 10 December 2018
08 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
15 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
15 Mar 2017 AP01 Appointment of Mrs Kathleen Carrick as a director on 2 March 2017
15 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 28 February 2016
08 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
19 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Jul 2015 AP03 Appointment of Mrs Kathleen Carrick as a secretary on 29 June 2015