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CONCERT CONSULTING GROUP LIMITED

Company number 10985085

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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)
07 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2020	CERTNM	Company name changed bruceshaw (london) LIMITED\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-24	View PDF Company name changed bruceshaw (london) LIMITED\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-24 - link opens in a new window - 3 pages (3 pages)
11 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2020	PSC04	Change of details for Mr Rennie Colquhoun Dalrymple as a person with significant control on 1 May 2020	View PDF Change of details for Mr Rennie Colquhoun Dalrymple as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of Christopher John Patrick as a director on 30 April 2020	View PDF Termination of appointment of Christopher John Patrick as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2019	AA01	Current accounting period shortened from 30 September 2019 to 30 April 2019	View PDF Current accounting period shortened from 30 September 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	AP01	Appointment of Mr Christopher John Patrick as a director on 13 March 2019	View PDF Appointment of Mr Christopher John Patrick as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AP03	Appointment of Mr Paul James Body as a secretary on 13 March 2019	View PDF Appointment of Mr Paul James Body as a secretary on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	AD01	Registered office address changed from Artillery House Artillery Row London SW1P 1RT United Kingdom to 182-194 Union Street London SE1 0LH on 9 May 2018	View PDF Registered office address changed from Artillery House Artillery Row London SW1P 1RT United Kingdom to 182-194 Union Street London SE1 0LH on 9 May 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-27 GBP 100 - link opens in a new window - 13 pages (13 pages)

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