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ONE CONCIERGE LIMITED

Company number 11078579

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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)
22 Apr 2024	TM01	Termination of appointment of Robert Ross Anderson as a director on 19 April 2024	View PDF Termination of appointment of Robert Ross Anderson as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC04	Change of details for Mr Robert Ross Anderson as a person with significant control on 19 February 2024	View PDF Change of details for Mr Robert Ross Anderson as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC07	Cessation of Adam John Hancock as a person with significant control on 19 February 2024	View PDF Cessation of Adam John Hancock as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Adam John Hancock as a director on 19 February 2024	View PDF Termination of appointment of Adam John Hancock as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with updates	View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC01	Notification of Adam John Hancock as a person with significant control on 17 February 2022	View PDF Notification of Adam John Hancock as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC01	Notification of Robert Ross Anderson as a person with significant control on 17 February 2022	View PDF Notification of Robert Ross Anderson as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC07	Cessation of Opulent Vehicle Leasing Limited as a person with significant control on 17 February 2022	View PDF Cessation of Opulent Vehicle Leasing Limited as a person with significant control on 17 February 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Nov 2021	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2021	PSC05	Change of details for Opulent Vehicle Leasing Limited as a person with significant control on 6 May 2021	View PDF Change of details for Opulent Vehicle Leasing Limited as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC07	Cessation of Peter John Speziale as a person with significant control on 6 May 2021	View PDF Cessation of Peter John Speziale as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC07	Cessation of Charles Steven Brofman as a person with significant control on 6 May 2021	View PDF Cessation of Charles Steven Brofman as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	TM01	Termination of appointment of Peter John Speziale as a director on 6 May 2021	View PDF Termination of appointment of Peter John Speziale as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	TM01	Termination of appointment of Charles Steven Brofman as a director on 6 May 2021	View PDF Termination of appointment of Charles Steven Brofman as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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ONE CONCIERGE LIMITED

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