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CONCIERGE 6 LIMITED

Company number 09451154

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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)
17 Sep 2024 AA Micro company accounts made up to 28 February 2024
15 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
13 Jul 2023 AA Micro company accounts made up to 28 February 2023
23 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
31 Aug 2022 TM01 Termination of appointment of Kate Irene Pickstock as a director on 31 August 2022
25 May 2022 AA Micro company accounts made up to 28 February 2022
23 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
09 Nov 2021 AA Micro company accounts made up to 28 February 2021
23 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
18 Nov 2020 AA Micro company accounts made up to 28 February 2020
19 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
08 Nov 2019 AA Micro company accounts made up to 28 February 2019
25 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
25 Mar 2019 PSC02 Notification of Pickstock Holdings Limited as a person with significant control on 11 January 2019
25 Mar 2019 PSC07 Cessation of Fibrecity Investments Limited as a person with significant control on 11 January 2019
04 Jan 2019 AP01 Appointment of Mr John Roland Pickstock as a director on 4 January 2019
04 Jan 2019 TM01 Termination of appointment of Sara Loraine Pickstock as a director on 4 January 2019
04 Jan 2019 TM01 Termination of appointment of Benjamin Bawtree-Jobson as a director on 4 January 2019
21 Nov 2018 AA Micro company accounts made up to 28 February 2018
05 Apr 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
20 Nov 2017 AA Micro company accounts made up to 28 February 2017
03 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-29
28 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
29 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1