Companies House does not verify the accuracy of the information filed

Advanced company search

ROAD3 CONCIERGE LIMITED

Company number 12774570

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)
31 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages)
21 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	PSC01	Notification of Laura Wolfe as a person with significant control on 1 July 2023	View PDF Notification of Laura Wolfe as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC04	Change of details for Mr Daniel Bernard Wild as a person with significant control on 20 July 2023	View PDF Change of details for Mr Daniel Bernard Wild as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2022	AP01	Appointment of Ms Laura Wolfe as a director on 21 February 2022	View PDF Appointment of Ms Laura Wolfe as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 40	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 40 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	CH01	Director's details changed for Mr Daniel Bernard Wild on 27 July 2021	View PDF Director's details changed for Mr Daniel Bernard Wild on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC04	Change of details for Mr Daniel Bernard Wild as a person with significant control on 27 July 2021	View PDF Change of details for Mr Daniel Bernard Wild as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP 20 - link opens in a new window - 10 pages (10 pages)

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