Companies House does not verify the accuracy of the information filed

Advanced company search

CONCILIO SERVICES LIMITED

Company number 09740896

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2017	AD01	Registered office address changed from 29 Villa Road Bingley West Yorkshire BD16 4EU United Kingdom to Flat 1 30a Leeds Road Harrogate HG2 8BQ on 5 July 2017	View PDF Registered office address changed from 29 Villa Road Bingley West Yorkshire BD16 4EU United Kingdom to Flat 1 30a Leeds Road Harrogate HG2 8BQ on 5 July 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	AP01	Appointment of Dr Sarah Anna Louise Hattam as a director on 3 December 2016	View PDF Appointment of Dr Sarah Anna Louise Hattam as a director on 3 December 2016 - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	AA01	Previous accounting period shortened from 31 August 2016 to 5 April 2016	View PDF Previous accounting period shortened from 31 August 2016 to 5 April 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-20 GBP 100 - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?