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MY CONCIERGE GROUP LIMITED

Company number 11535430

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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)
12 Nov 2024	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)
26 Sep 2023	AD01	Registered office address changed from Staple House, 5 Eleanors Cross Dunstable Bedfordshire LU6 1SU England to 42 Station Road Cogenhoe Northampton NN7 1LU on 26 September 2023	View PDF Registered office address changed from Staple House, 5 Eleanors Cross Dunstable Bedfordshire LU6 1SU England to 42 Station Road Cogenhoe Northampton NN7 1LU on 26 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	TM01	Termination of appointment of Lynne Susan Roberts as a director on 20 September 2023	View PDF Termination of appointment of Lynne Susan Roberts as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	PSC07	Cessation of Lynne Susan Roberts as a person with significant control on 20 September 2023	View PDF Cessation of Lynne Susan Roberts as a person with significant control on 20 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with updates	View PDF Confirmation statement made on 23 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2019	AD01	Registered office address changed from Suite 415C Margaret Powell House Midsummer Boulevard Milton Keynes MK9 3BN England to Staple House, 5 Eleanors Cross Dunstable Bedfordshire LU6 1SU on 6 December 2019	View PDF Registered office address changed from Suite 415C Margaret Powell House Midsummer Boulevard Milton Keynes MK9 3BN England to Staple House, 5 Eleanors Cross Dunstable Bedfordshire LU6 1SU on 6 December 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AD01	Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG England to Suite 415C Margaret Powell House Midsummer Boulevard Milton Keynes MK9 3BN on 26 September 2019	View PDF Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG England to Suite 415C Margaret Powell House Midsummer Boulevard Milton Keynes MK9 3BN on 26 September 2019 - link opens in a new window - 1 page (1 page)
24 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-24 GBP 2 - link opens in a new window - 18 pages (18 pages)

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