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CONCERTUS SUFFOLK LIMITED

Company number 08811401

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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)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AP01	Appointment of Mr Jamie Alexander Smith as a director on 9 January 2024	View PDF Appointment of Mr Jamie Alexander Smith as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	PSC05	Change of details for Concertus Design & Property Consultants Ltd as a person with significant control on 1 April 2023	View PDF Change of details for Concertus Design & Property Consultants Ltd as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	MR01	Registration of charge 088114010001, created on 30 January 2023	View PDF Registration of charge 088114010001, created on 30 January 2023 - link opens in a new window - 23 pages (23 pages)
13 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Replace shareholder agreement 30/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Replace shareholder agreement 30/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	TM01	Termination of appointment of Sarah Louise Cossey as a director on 29 April 2022	View PDF Termination of appointment of Sarah Louise Cossey as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM02	Termination of appointment of Sarah Louise Cossey as a secretary on 29 April 2022	View PDF Termination of appointment of Sarah Louise Cossey as a secretary on 29 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Mr Duncan Stewart Johnson as a director on 7 April 2022	View PDF Appointment of Mr Duncan Stewart Johnson as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mr Ian Surtees as a director on 7 April 2022	View PDF Appointment of Mr Ian Surtees as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Andrew Richard Rowe as a director on 7 April 2022	View PDF Termination of appointment of Andrew Richard Rowe as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
08 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
08 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
31 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-14 - link opens in a new window - 3 pages (3 pages)

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CONCERTUS SUFFOLK LIMITED

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