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CONCORDE1 LIMITED

Company number 10337034

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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)
15 Jan 2024	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2023	AD01	Registered office address changed from 13 Richardshaw Business Centre 13 Richardshaw Business Centre Grangefield Industrial Estate Leeds LS28 6RW England to 13 Richardshaw Business Centre Grangefield Industrial Estate Pudsey Leeds West Yorkshire LS28 6RW on 14 September 2023	View PDF Registered office address changed from 13 Richardshaw Business Centre 13 Richardshaw Business Centre Grangefield Industrial Estate Leeds LS28 6RW England to 13 Richardshaw Business Centre Grangefield Industrial Estate Pudsey Leeds West Yorkshire LS28 6RW on 14 September 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AD01	Registered office address changed from Suite 1, 8 Kingswood House Richardshaw Lane Pudsey Leeds West Yorkshire LS28 6BN England to 13 Richardshaw Business Centre 13 Richardshaw Business Centre Grangefield Industrial Estate Leeds LS28 6RW on 7 August 2023	View PDF Registered office address changed from Suite 1, 8 Kingswood House Richardshaw Lane Pudsey Leeds West Yorkshire LS28 6BN England to 13 Richardshaw Business Centre 13 Richardshaw Business Centre Grangefield Industrial Estate Leeds LS28 6RW on 7 August 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	PSC01	Notification of Daniel Jason Petty as a person with significant control on 27 April 2023	View PDF Notification of Daniel Jason Petty as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr Daniel Jason Petty as a director on 27 April 2023	View PDF Appointment of Mr Daniel Jason Petty as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	TM02	Termination of appointment of Daniel Jason Petty as a secretary on 30 January 2020	View PDF Termination of appointment of Daniel Jason Petty as a secretary on 30 January 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2021	PSC07	Cessation of Daniel Jason Petty as a person with significant control on 30 January 2020	View PDF Cessation of Daniel Jason Petty as a person with significant control on 30 January 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2021	TM01	Termination of appointment of Daniel Jason Petty as a director on 30 January 2020	View PDF Termination of appointment of Daniel Jason Petty as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2018	AD01	Registered office address changed from 111C Waterloo Road Pudsey Leeds LS28 8DF England to Suite 1, 8 Kingswood House Richardshaw Lane Pudsey Leeds West Yorkshire LS28 6BN on 23 October 2018	View PDF Registered office address changed from 111C Waterloo Road Pudsey Leeds LS28 8DF England to Suite 1, 8 Kingswood House Richardshaw Lane Pudsey Leeds West Yorkshire LS28 6BN on 23 October 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Apr 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-19 GBP 100 - link opens in a new window - 14 pages (14 pages)

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CONCORDE1 LIMITED

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